Data Controls, NCT
Core
Production Support Engineer ensuring data integrity, accuracy, and completeness for transaction monitoring and filtering within Deutsche Bank's Corporate Bank.
Role type
Senior Production Support Engineer (Data Controls)
Builds
Transaction Monitoring (TM) and Transaction Filtering (TF) processes and data feeds for the Anti-Financial Crime (AFC) team.
Domain
Banking / Financial Crime / Payments
Deliverable
production ML models | dashboards & analysis | infrastructure
Required skills
Data analysis, Transaction Monitoring, Payments systems, SWIFT messaging, Business analysis, Incident resolution, Automation, Mentoring
Preferred skills
AI tools usage, Continuous Service Improvement, Strategic thinking
Technologies
EAP & GCP platform, SWIFT
Responsibilities
Review and investigate non-STP transactions for accuracy, resolve anomalies, prepare analytics and reports, maintain high data quality, debug application issues, create and maintain documentation, train and mentor team members.
Seniority
Senior, hands-on IC with mentorship