Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model Strats
Deutsche Bank · London
1 month ago
HybridFull_timeanti-financial crimename list screeningtransaction screening
1 month ago
Workplace
Hybrid
Employment
Full_time
Location
London
Posted
1 month ago
Summary
Lead the development and governance of name list screening and transaction screening models at Deutsche Bank. The role focuses on data science, NLP, LLM evaluation and Spark-based modelling in a hybrid London working environment.
Responsibilities
- Lead the model development team and set priorities
- Deliver new state-of-the-art challenger models end-to-end
- Tune and optimise incumbent screening strategies
- Design and govern llm-as-judge alert handling
- Document model logic, assumptions, limitations and outcomes
- Manage audit queries, remediation actions and findings
pythonsqlsparknlpllmfeature engineeringmodel trainingmodel evaluationmodel monitoringhyperparameter tuningexperimentation frameworkshuman-in-the-loopcalibrationguardrailsbias testingrobustness testingauditabilitymodel governance
anti-financial crimename list screeningtransaction screeningnatural language processingllm evaluationmodel governance
