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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

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