Senior Software Engineer I - Fincrime Requests

Requirements

• Extensive experience working with Java, Spring framework, asynchronous message queues, and microservices architecture
• Build scalable case management platforms to handle growing request volumes globally
• Implement data enrichment systems for automatic gathering of relevant customer information
• Create flexible templating systems for generating responses across different jurisdictions and languages

What You'll Be Doing

• Improve automation systems using LLMs to process incoming emails from law enforcement and partner banks
• Build unified request handling platform for RFI and LE case management workflows
• Develop partner access capabilities for efficient customer information access
• Enhance escalation systems to identify genuine criminal activity and reduce false positives
• Implement automated response generation and optimize suspended transaction handling

Leadership & Collaboration

• Mentor junior engineers in financial crime investigation and stakeholder management
• Collaborate across FinCrime teams for effective intelligence sharing
• Lead technical discussions on systems handling sensitive communications
• Drive automation improvements and work with external stakeholders to enhance technical processes

Perks and Benefits

• Contribute to impactful projects improving external financial crime investigations
• Ownership of complex features enhancing customer experience
• Work on automation systems and tools processing requests from partner banks and law enforcement agencies
• Opportunity to shape strategic vision and achieve key pillars in intelligent request processing