Name List Screening and Transaction Screening Model Strats
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Job Summary
Job Description:
Job Title Name List Screening and Transaction Screening Model Strats
Location London
Corporate Title Vice President
Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Banks businesses and infrastructure functions to help deliver the efficiency control and transformation goals of the Bank.
You will work within the GSA Team and be responsible for overseeing a global model strategy and deployment of Name List Screening (NLS) and Transaction Screening (TS).
You will work in a collaborative global team and focus on people development and career growth.
You will manage model tuning and development efforts support regulatory deliverables and collaborate with cross-functional teams including Compliance Data Engineering and Technology.
What well offer you
A healthy engaged and well-supported workforce are better equipped to do their best work and more importantly enjoy their lives inside and outside the workplace. Thats why we are committed to providing an environment with your development and wellbeing at its centre.
You can expect:
- Hybrid Working - we understand that employee expectations and preferences are changing. We have implemented a model that enables eligible employees to work remotely for a part of their working time and reach a working pattern that works for them
- Competitive salary and non-contributory pension
- 30 days holiday plus bank holidays with the option to purchase additional days
- Life Assurance and Private Healthcare for you and your family
- A range of flexible benefits including Retail Discounts a Bike4Work scheme and Gym benefits
- The opportunity to support a wide ranging CSR programme 2 days volunteering leave per year
Your key responsibilities
- Leading the design and calibration of models for NLS and TS systems ensuring optimal detection quality and manageable alert volumes
- Performing data exploration feature engineering and statistical analysis to inform tuning strategies
- Documenting model logic and outcomes in line with governance and validation standards
- Take ownership of specific model projects from requirements gathering through to development testing and implementation
- Supporting small teams or working groups for agile delivery working together with developers QA and operations stakeholders
- Monitoring model performance metrics and investigating anomalies in production environments.
Your skills and experience
- Advanced degree (Masters or PhD) in a quantitative discipline (Mathematics Computer Science Data Science Physics or Statistics)
- Experience developing models in a financial services or FinCrime setting
- Experience in model development risk analytics or quantitative compliance preferably within financial crime or transaction monitoring
- Preferred - Expertise utilizing quantitative scenarios in the context of AML transaction monitoring
- Experience utilizing Machine Learning and Artificial Intelligence
- Recent and relevant hands-on experience in SQL Python for data analysis and model development
How well support you
- Flexible working to assist you balance your personal priorities
- A range of flexible benefits that you can tailor to suit your needs
- We value diversity and as an equal opportunities employer we make reasonable adjustments for those with a disability such as the provision of assistive equipment if required (e.g. screen readers assistive hearing devices adapted keyboards)
About us
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.
Deutsche Bank in the UK is proud to have been named The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in theirTop 100 Employers 2024 for our work supporting LGBTQ inclusion.
If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.
Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
We welcome applications from all people and promote a positive fair and inclusive work environment.
Key Skills
- Python
- C/C++
- Fortran
- R
- Data Mining
- Matlab
- Data Modeling
- Laboratory Techniques
- MongoDB
- SAS
- Systems Analysis
- Dancing
About Company
Deutsche Securities Saudi Arabia (DSSA) is a closed joint stock company incorporated in 2007 under the commercial register number: 1010239773. DSSA is a subsidiary of Deutsche Bank AG [95% owned by Deutsche Bank AG and 5% owned by DB Capital Markets (Deutschland) GMBH] with paid capit ... View more
