Associate - SPL screening & export controls
Core
Perform day-to-day Sanction Party List (SPL) screening activities for business partners, employees, transactions, and payments to ensure compliance with national and international counter-terrorism regulations and sanction provisions.
Role type
Associate sanctions screening specialist
Builds
Compliant, traceable, and consistent operational screening process for Bosch Global Software Technologies
Domain
Global compliance and sanctions enforcement
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Sanctions screening concepts (true match, false positive, technical hit, negative list), SAP-GTS operational environment, OFAC license application, global sanctions frameworks (OFAC, EU, UN), screening portals (Reguvis, DowJones), audit trail maintenance, data confidentiality
Preferred skills
High attention to detail, manual screening via Excel/CSV, escalation handling in ambiguous situations, quality documentation
Responsibilities
Process alerts routed through SAP-GTS, review and compare Bosch data against sanctions lists, execute screening support for vendor/customer/employee/transaction/payment alerts, update system decisions with reasons, support semi-automatic and manual screening requests, escalate exceptions and unclear matches, maintain complete audit trail and evidence-backed decision rationale
Seniority
Junior, operational IC