Sanctions Developer/Engineer
Core
Designing and maintaining a global OFAC sanction screening platform for real-time financial message analysis.
Role type
Senior IC sanctions developer/engineer
Builds
Production sanction screening platform and regulatory compliance utilities
Domain
Financial services / Regulatory compliance (OFAC)
Deliverable
production ML models | product features
Required skills
Fircosoft Continuity V6 deployment, Fircosoft rule writing, Linux server configuration, Oracle DB schema design, SQL development, IBM MQ integration, Java development, Container orchestration
Preferred skills
Google Distributed Cloud, Kubernetes, ETL platforms
Technologies
Fircosoft Continuity V6, Fircosoft Screening Box, Linux, Oracle DB, IBM MQ, Java, Kubernetes, Google Distributed Cloud
Responsibilities
On-prem deployment of Fircosoft Continuity V6, writing back-end rules for alert tuning, configuring Linux server environments, deploying and supporting Oracle DB schemas, onboarding new sanction lists for transaction screening, strategic architecture design
Seniority
Senior, hands-on IC