Name List Screening (nls) And Transaction Screening (ts) Model Strats
Deutsche Bank UK
London, United Kingdom
Hybrid
Financial crime processes
Data science methodologies
Model development and optimization
You will work on key model initiatives within a cross-regional team and contribute directly to Deutsche Bank’s risk mitigation efforts against financial crime
Job Summary
You will work on key model initiatives within a cross-regional team and contribute directly to Deutsche Bank’s risk mitigation efforts against financial crime.
Support model development efforts, model effectiveness testing & tuning, support regulatory deliverables, and help collaborate with cross-functional teams including Compliance, Data Engineering, and Technology.
We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them.
Matching Summary
You will work on key model initiatives within a cross-regional team and contribute directly to Deutsche Bank’s risk mitigation efforts against financial crime.
Skills & Requirements
Must-have
Financial crime processes
Data science methodologies
Model development and optimization
Model testing and tuning
Machine Learning and Artificial Intelligence
Python, Spark, cloud environments
Nice-to-have
Delivery-centric attitude
Detail-oriented approach
Collaborate with cross-functional teams
Innovative solutions research
Key Requirements
Advanced degree (Master’s or PhD) in quantitative discipline
Proficiency in designing, implementing, and deploying quantitative models
Experience in data analytics or screening model development
Subject Matter Expertise in financial crime risks and screening systems
Experience utilizing ML/AI in financial crime scenarios