Senior Software Engineer I - Fincrime Requests
Core
Build automated systems using LLMs and microservices to process external financial crime investigation requests from law enforcement and partner banks, aiming for 90% automation and sub-1-hour processing.
Role type
Senior Software Engineer (FinCrime Automation)
Builds
Unified request handling platform, automated email processing systems, and partner access capabilities for law enforcement and banks.
Domain
Financial Crime / Anti-Money Laundering (AML) / Fraud Prevention
Deliverable
production ML models | product features
Required skills
Java, Spring framework, asynchronous message queues, microservices architecture, LLM integration, scalable system design, data enrichment, templating systems
Preferred skills
Mentorship, cross-team collaboration, technical architecture leadership, stakeholder management
Technologies
Java, Spring, LLMs, message queues
Responsibilities
Improve automation systems using LLMs to process incoming emails from law enforcement and partner banks; Build unified request handling platform for RFI and LE case management; Develop partner access capabilities for efficient customer information retrieval; Enhance escalation systems to reduce false positives; Implement automated response generation using LLMs; Mentor junior engineers in financial crime investigation processes.
Seniority
Senior, hands-on IC with leadership responsibilities
