Senior Data Scientist Anti-Financial-Crime (f/m/x)
at Deutsche Bank
Frankfurt am Main, Hessen, Germany -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 31 Oct, 2024 | Not Specified | 31 Jul, 2024 | N/A | Documentation,Digital Assets,Apache Spark,Business Requirements,Data Analysis,Architects,R,Developers,Scala,Python,Cooperation | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
POSITION OVERVIEW
English version below
Responsibilities:
As Senior Data Scientist within AFC Digital Assets, you are responsible for incorporating complex business requirements into implementable models for known pattern or anomalous behaviour and for compliance with Deutsche Bank’s modelling standards, focus in particular on transactions in the context of the bank’s Digital Asset Custody (DAC) services. For this role you should have experience as data scientist and modeller and good programming skills and experience with digital assets.
- Development of money laundering detection models in Python, R, Scala on top of Apache Spark
- Work with blockchain analytics solutions to develop digital asset specific models.
- Cooperation with business experts, investigators, architects, infrastructure experts and developers on an international strategic intelligence framework for money laundering prevention - from data analysis to scalable models
- Documentation of source code and methodology
- Support and quality assurance during the test and development phase
REQUIREMENT SUMMARY
Min:N/AMax:5.0 year(s)
Information Technology/IT
IT Software - Systems / EDP / MIS
Software Engineering
Graduate
Proficient
1
Frankfurt am Main, Germany
