Deutsche Bank seeks a Data Scientist to join the Anti Financial Crime (AFC) unit to develop advanced models for preventing financial crimes
Job Summary
Deutsche Bank seeks a Data Scientist to join the Anti Financial Crime (AFC) unit to develop advanced models for preventing financial crimes.
Responsibilities include developing and validating statistical models, analyzing complex datasets for suspicious patterns, and collaborating with domain experts and technology teams.
The company emphasizes employee well-being through emotional, physical, and social support, alongside financial security benefits.
Matching Summary
Deutsche Bank seeks a Data Scientist to join the Anti Financial Crime (AFC) unit to develop advanced models for preventing financial crimes.
Skills & Requirements
Must-have
develop statistical models
analyze large complex datasets
transaction monitoring
financial crime prevention
quantitative analysis
data quality and feature engineering
Nice-to-have
strong collaboration and inclusion
work-life balance support
continuous learning and development
open communication on well-being
Key Requirements
Degree in Data Science, Mathematics, Statistics, Computer Science, Engineering, or related STEM fields
Experience with complex datasets, ETL, and statistical modeling
Basic knowledge of Anti Money Laundering, Sanctions, Fraud, or interest in specializing
Excellent English communication skills
Experience in regulated environments or the financial sector