Data Scientist

Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's 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., 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

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Advanced degree (Master's 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 we'll support you

Flexible working to assist you balance your personal priorities, Overview Job Title: Financial Crime Data Analyst (SQL & Large Data Sets)Location: Remote (UK-based)Job Type: Full-Time / ContractAbout the Role We are seeking a highly skilled Financial Crime Data Analyst with a strong command of SQL and experience working with large and...

What we'll offer youA 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 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

For over 150 years we have been there for our clients every step of the way. Our purpose: ‘Dedicated to our clients’ lasting success and financial security at home and abroad’ guides our vision and strategy, and is brought to life by our culture. With a global presence in about 60 countries, and a diverse workforce of more than 90,000 people, we know that each individual’s daily actions shape our culture. 

Deutsche Bank Technology in Berlin

DB Technology is a global team of tech specialists, spread across multiple trading hubs and tech centres. We have a strong focus on promoting technical excellence – our engineers work at the forefront of financial services innovation using cutting-edge technologies.

Our Berlin location is our most recent addition to our global network of tech centres and growing strongly. We are committed to building a diverse workforce and to creating excellent opportunities for talented engineers and technologists. Our tech teams and business units use agile ways of working to create #GlobalHausbank solutions from our home market.