Senior Data Engineer, Compliance Data Platform
Core
Building the data infrastructure powering OKX's global compliance operations, including transaction monitoring, KYC/EDD, and regulatory reporting across 100+ markets.
Role type
Senior Data Engineer (Compliance Domain)
Builds
Production-grade data pipelines, feature engineering for compliance systems, and regulatory reporting datasets.
Domain
Fintech / Crypto / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Data engineering (ETL/ELT), SQL, Python, Data orchestration, Data modeling, Domain ownership, Incident handling, AI/LLM tooling
Preferred skills
Compliance/AML/KYC domain experience, Crypto/Fintech background, Scila/Unit21/World-Check platform familiarity
Technologies
Scila, TME, ARS, Worldcheck, LLMs
Responsibilities
Own end-to-end pipelines from ingestion to downstream marts; Design proactive data quality checks and monitoring; Build alerting for data issues; Use AI tooling to accelerate domain learning and development; Mentor junior engineers.
Seniority
Senior, hands-on IC