2401 IT & Software Developer jobs in the UK
Name List and Transaction Screening Model Strategist - Deutsche Bank
£45,000 - 80,000
Deutsche Bank
Great Winchester Street 1, London + Remote
£45,000 - 80,000
Requirements
Must:
Job Title: Name List Screening and Transaction Screening Model Strats
Location: London
Corporate Title: Vice President
- An advanced degree (Master's or PhD) in a quantitative discipline (Mathematics, Computer Science, Data Science, Physics, or Statistics).
- Experience developing models in a financial services or FinCrime setting.
- Proficiency in model development, risk analytics, or quantitative compliance, preferably within financial crime or transaction monitoring.
- Expertise utilizing quantitative scenarios in the context of AML transaction monitoring is preferred.
- Experience with Machine Learning and Artificial Intelligence.
- Recent and relevant hands-on experience in SQL and Python for data analysis and model development.
Responsibilities
- Lead the design and calibration of models for Name List Screening (NLS) and Transaction Screening (TS) systems, ensuring optimal detection quality and manageable alert volumes.
- Perform data exploration, feature engineering, and statistical analysis to inform tuning strategies.
- Document model logic and outcomes in accordance with governance and validation standards.
- Take ownership of specific model projects, from requirements gathering through to development, testing, and implementation.
- Support small teams or working groups for agile delivery, collaborating with developers, QA, and operations stakeholders.
- Monitor model performance metrics and investigate anomalies in production environments.
Description
We are committed to fostering a healthy, engaged, and well-supported workforce equipped to excel both personally and professionally. In our environment, your development and well-being take center stage. You can expect hybrid working arrangements, a competitive salary, a non-contributory pension, 30 days of holiday plus bank holidays (with an option to purchase additional days), life assurance, and private healthcare for you and your family. We offer flexible benefits including retail discounts, a Bike4Work scheme, gym benefits, and opportunities to participate in a wide-ranging CSR program with two days of volunteering leave each year. At Deutsche Bank, we value diversity and are an equal opportunities employer. We strive for a culture where everyone can excel and collaborate. Together, we celebrate the successes of our people as part of the Deutsche Bank Group, and we welcome applications from individuals of all backgrounds.
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The company with most openings is Experis as they are hiring for 88 different Data Engineer jobs in the UK. They are probably quite committed to find good Data Engineers.