JOB DESCRIPTION:

Surveillance Analytics team within Corporate Bank (CB) Technology, which provides a holistic view of clients across all businesses and systems globally to a range of key stakeholders in the front office, back office and operations. This team provides a key supporting role in ensuring that Deutsche Bank complies with regulatory commitments.

• As a member of filtering control data analysis team, conduct data analysis to
• identify direct or indirect flows from payment systems to transaction filtering system
• identify the linkage between payment and filtering records
• Review published filtering requirement documents and connect with respective payment systems to identify the filtering eligible transactions
• Write SQL queries to capture and validate the linkage and eligibility logic
• Create technical documentation for linkage and eligibility logic, SQL queries, assumptions made, source documentation references etc.
• Address queries/doubts from the control development team
• Support the investigation of reported recon exceptions. Identify false exceptions and enhance the control logic to address false exceptions.
• Contribute in the Agile/Scrum ways of working, - manage and elaborate the backlog items, join scrum ceremonies,
• Work with other squad members to enable cross-skilling.

SKILLS AND EXPERIENCE

• Experience in functional analysis (payment domain)
• Experience in data analysis and techniques with good knowledge in SQL and GCP BigQuery
• Experience in understanding of data model, data specifications and data formats (e.g., JSON)
• Understanding of Cash Management Products and Payment Standards, e.g., SWIFT MT, ISO20022
• Understanding of payment domain (SWIFT MT and MX message types) and other ACH message formats will be a bonus
• Experience of working in an Agile development methodology supporting remote as well as local delivery teams
• An ability to understand and translate control requirements into business and data requirements whilst adhering to the agreed specification quickly and effectively.
  Job Type: Full-time
  Pay: £70,000.00-£75,000.00 per year

Benefits:

• Work from home

Work Location: Hybrid remote in Londo

Surveillance Analytics team within Corporate Bank (CB) Technology, which provides a holistic view of clients across all businesses and systems globally to a range of key stakeholders in the front office, back office and operations. This team provides a key supporting role in ensuring that Deutsche Bank complies with regulatory commitments.

• As a member of filtering control data analysis team, conduct data analysis to
• identify direct or indirect flows from payment systems to transaction filtering system
• identify the linkage between payment and filtering records
• Review published filtering requirement documents and connect with respective payment systems to identify the filtering eligible transactions
• Write SQL queries to capture and validate the linkage and eligibility logic
• Create technical documentation for linkage and eligibility logic, SQL queries, assumptions made, source documentation references etc.
• Address queries/doubts from the control development team
• Support the investigation of reported recon exceptions. Identify false exceptions and enhance the control logic to address false exceptions.
• Contribute in the Agile/Scrum ways of working, - manage and elaborate the backlog items, join scrum ceremonies,
• Work with other squad members to enable cross-skilling