Threat Analytics Data Scientist

Full time

Employment Information

Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the core areas of: Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment.

Our AFC Team will provide you with opportunities to learn, grow and define your career. We foster an open, diverse, and inclusive team culture, that is engaged and well-supported for prosperity and enjoyment of a life/work balance.

You will be joining Threat Analytics (TATRC), who are accountable for mitigating identified gaps that traditional Transaction Monitoring systems are too rigid for and are incapable of monitoring effectively. You will be working closely with stakeholders to clearly capture and articulate business requirements.

What we’ll 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. That’s 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 Hybrid Working 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

  • Liaise with Anti-Financial Crime Modelling (AFCM) specialists to identify whether the current Transaction Monitoring systems can effectively cover newly identified patterns of behaviour and finding solutions through analytical methods using Big Data
  • Use of Domain expertise and programming skills to own and support the Design, build and support of implementation for Risk mitigating models
  • Ensure that all modelling requirements and standards are met before submitting to Model Risk Management (MoRM)
  • Support in development of presentations slides/decks/documentation to senior stakeholders and Model Owners
  • Play a key role in stakeholder management between AFCM and Key Stakeholders to determine modus operandi and obtain Small & Medium Enterprises knowledge relevant to models to be implemented

Your skills and experience

  • Experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment
  • Knowledge of a major market Anti Money Laundering (AML) Transaction Monitoring system such as Actimize or Oracle Mantas
  • Experience and Knowledge of Programming languages - Structured Query Language (SQL)/Python/Spark
  • Proven record of delivering quality output in a clear, structured, comprehensive way and in a timely manner
  • Excellent communication skills, both written and verbal

How we’ll support you

  • Coaching and support from experts in your team
  • A culture of continuous learning to aid progression
  • 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 (for example. 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 a Times Top 50 Employer for Gender Equality for three consecutive years. Additionally, we have been awarded a Silver Award from Stonewall for two years running and named in their Top 100 Employers for 2023 for our work supporting LGBTQ+ inclusion.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer. We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.


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