Senior Software Engineer I - Fincrime Requests

Requirements

• Extensive experience working with Java, Spring framework, asynchronous message queues, and microservices architecture - essential
• Build scalable case management platforms that can handle growing request volumes globally
• Implement data enrichment systems that automatically gather 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 better process incoming emails from law enforcement and partner banks
• Build unified request handling platform that brings together RFI and LE case management workflows
• Develop partner access capabilities enabling law enforcement and partner banks to access customer information more efficiently
• Enhance escalation systems that better identify genuine criminal activity while reducing false positives and customer friction
• Implement automated response generation using LLMs and templating systems for consistent, professional responses
• Optimize suspended transaction handling to minimize customer impact while maintaining compliance

Nice to Haves

• N/A

Perks and Benefits

• Mentor junior engineers in financial crime investigation processes and external stakeholder management
• Collaborate across FinCrime teams to ensure effective intelligence sharing between investigations, fraud, and sanctions teams
• Lead technical architecture discussions on systems handling sensitive law enforcement and partner communications
• Drive automation improvements by identifying and implementing high-impact optimization opportunities
• Work with external stakeholders including law enforcement agencies and partner banks to improve technical processes