Name List Screening and Transaction Screening Model Strats

Job Description:Job Title Name List Screening and Transaction Screening Model StratsLocation LondonCorporate Title Vice PresidentGroup Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Banks 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.What well 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. Thats 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 themCompetitive salary and non-contributory pension30 days holiday plus bank holidays with the option to purchase additional daysLife Assurance and Private Healthcare for you and your familyA range of flexible benefits including Retail Discounts a Bike4Work scheme and Gym benefitsThe opportunity to support a wide ranging CSR programme 2 days volunteering leave per yearYour key responsibilities Leading the design and calibration of models for NLS and TS systems ensuring optimal detection quality and manageable alert volumesPerforming data exploration feature engineering and statistical analysis to inform tuning strategiesDocumenting model logic and outcomes in line with governance and validation standardsTake ownership of specific model projects from requirements gathering through to development testing and implementationSupporting small teams or working groups for agile delivery working together with developers QA and operations stakeholdersMonitoring model performance metrics and investigating anomalies in production environments.Your skills and experienceAdvanced degree (Masters or PhD) in a quantitative discipline (Mathematics Computer Science Data Science Physics or Statistics)Experience developing models in a financial services or FinCrime settingExperience in model development risk analytics or quantitative compliance preferably within financial crime or transaction monitoringPreferred - Expertise utilizing quantitative scenarios in the context of AML transaction monitoringExperience utilizing Machine Learning and Artificial IntelligenceRecent and relevant hands-on experience in SQL Python for data analysis and model developmentHow well support youFlexible working to assist you balance your personal prioritiesA range of flexible benefits that you can tailor to suit your needsWe 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 (e.g. 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 The Times Top 50 Employers for Gender Equality 2025 for six consecutive years. Additionally we have been awarded a Gold Award from Stonewall and named in theirTop 100 Employers 2024 for our work supporting LGBTQ inclusion.If you have a disability health condition or require any adjustments during the application process we encourage you to contact our Adjustments Concierge on to discuss how we can best support you. Alternatively you can share your phone number and a member of the team will be happy to call you to talk through your specific requirements.We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly thinking commercially taking initiative and working collaboratively.Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.We welcome applications from all people and promote a positive fair and inclusive work environment. Key Skills Python,C/C++,Fortran,R,Data Mining,Matlab,Data Modeling,Laboratory Techniques,MongoDB,SAS,Systems Analysis,Dancing Employment Type : Full-Time Experience: years Vacancy: 1