Senior Data Engineer, Compliance Data Platform

<div class="ace-line ace-line old-record-id-doxuseysYUio6Qia64JLLAwE7dh"> <div data-page-id="doxusokjWsaOkSCIjzixAfRM3sd" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxusaUYeCmu82WSkkm5KDd00db"> <div data-page-id="JAF7dFJcWoUusRx7RKkuM14BsYc" data-docx-has-block-data="false"> <h2 class="heading-2 ace-line old-record-id-doxusd6NtLTrM8e4ysmP03OKuHd"><strong>Who We Are</strong></h2> <div class="ace-line ace-line old-record-id-ZDGzdXG4poqMiSxarJbuzJzls1d"> <div data-page-id="RpoEdRXrWoavx2xJ5CPu6mmysBc" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-Y9usd0Vc5oLuEZxvabeuEyXOsih"> <div class="ace-line ace-line old-record-id-RKOAdw3kVoh5EQxcr2juP3i0sTb"> <div data-page-id="Kpucdjv7JoAcSZxSf7PuRl5Yscb" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-Cfb8dvi9voxFkWxhNcmuJX50sZb">At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles:&nbsp;<em>We Before Me</em>,&nbsp;<em>Do the Right Thing</em>, and&nbsp;<em>Get Things Done</em>. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.</div> </div> </div> </div> </div> </div> <div class="ace-line ace-line old-record-id-doxus6W44CsvjWg7Am35twN6Dpe">&nbsp;</div> </div> </div> </div> </div> <h2><strong>About the team</strong></h2> <div data-page-id="SQNAdAhPXoQDo0xCTO0ljS3eghd" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxlg6jD0nBRV7c2aG8YsCaOufe">The Legal, Compliance &amp; Finance Data Team builds the data infrastructure powering OKX's compliance operations globally — TMS, KYC/EDD, CMS, and regulatory reporting across 100+ markets. The compliance data domain is broad but learnable. We expect senior engineers to build deep domain knowledge quickly using AI tooling and structured onboarding.</div> <div class="ace-line ace-line old-record-id-doxlg6jD0nBRV7c2aG8YsCaOufe">&nbsp;</div> <div class="ace-line ace-line old-record-id-doxlg6jD0nBRV7c2aG8YsCaOufe"> <h2><strong>About the role</strong></h2> <div data-page-id="SQNAdAhPXoQDo0xCTO0ljS3eghd" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxlghpKUHFCAgM5XwumoA4HQWd">We are looking for a Senior Data Engineer to work as a core execution partner to our Compliance Projects. This is a hands-on technical role with real domain ownership — you will own sub-domains end-to-end, not just execute tickets. Strong performance creates a direct route toward the Compliance domain's technical leadership layer as the team scales.</div> </div> </div> </div> <h2><strong>Responsibilities:</strong></h2> <div data-page-id="SQNAdAhPXoQDo0xCTO0ljS3eghd" data-lark-html-role="root" data-docx-has-block-data="false"> <div class="ace-line ace-line old-record-id-doxlg6ubjtwavwsRQvlfvgfKqtf"><strong>Pipeline Ownership:</strong> Own end-to-end pipelines from ODS ingestion through CDM to downstream marts serving TMS, KYC, CMS, and regulatory reporting. Design, build, and maintain production-grade pipelines with reliability, auditability, and regulatory correctness as first-class requirements.</div> <div class="ace-line ace-line old-record-id-doxlg6ubjtwavwsRQvlfvgfKqtf">&nbsp;</div> <div class="ace-line ace-line old-record-id-doxlgCnaCGcMSvRvocFgr3Z9UYm"><strong>Full-Stack Compliance Coverage:</strong></div> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlglvBLPOYPWmxKpUaa95PpOm" data-list="bullet"> <div>TMS: transaction monitoring feeds, rule feature engineering, Scila/TME platform data integration, TME/ARS features</div> </li> <li class="ace-line ace-line old-record-id-doxlgKBGIDUCLvOVwRyesRKnsem" data-list="bullet"> <div>KYC/CRR/EDD: KYC refresh pipelines, remediation datasets, CRR scoring features, Worldcheck integration</div> </li> <li class="ace-line ace-line old-record-id-doxlgxIRTlDtHbjDaodDGZVnFqm" data-list="bullet"> <div>CMS: case management data, transaction analysis tooling, bulk search, KYB operation data</div> </li> <li class="ace-line ace-line old-record-id-doxlgHs8rsSQ3zCw2qpXAyu3tZc" data-list="bullet"> <div>Regulatory reporting: recurring compliance reports for global and jurisdiction-specific requirements</div> </li> </ul> <div class="ace-line ace-line old-record-id-doxlg6Lf4vtQTERUmtflIQYuy1c"><strong>Data Quality:</strong> Design proactive DQC checks into pipelines. Own monitoring and reconciliation; build alerting that catches issues before downstream systems or regulators do.</div> <div class="ace-line ace-line old-record-id-doxlg6Lf4vtQTERUmtflIQYuy1c">&nbsp;</div> <div class="ace-line ace-line old-record-id-doxlgmDgRNkboanajPrC1W39IXe"><strong>AI-Accelerated Domain Building:</strong> Use AI tooling actively to ramp on compliance domain knowledge. Apply LLM-assisted development to accelerate pipeline development, DQC design, and documentation.</div> <div class="ace-line ace-line old-record-id-doxlgmDgRNkboanajPrC1W39IXe">&nbsp;</div> <div class="ace-line ace-line old-record-id-doxlg34bGDnruAKfGVq0dfVivzm"><strong>Collaboration:</strong> Work closely with the Compliance Project Lead as a trusted technical partner — take sub-domain ownership to expand his effective bandwidth. Mentor junior engineers as your domain confidence grows.</div> </div> <p>&nbsp;</p> <h2><strong>Requirements:</strong></h2> <div data-page-id="SQNAdAhPXoQDo0xCTO0ljS3eghd" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlgN5KpM1fEtavvwa2FK8dEQh" data-list="bullet"> <div>4+ years in data engineering with strong production pipeline experience (ETL/ELT, SQL, Python, orchestration)</div> </li> <li class="ace-line ace-line old-record-id-doxlgurEPwBeZP9DbLBmR8hvUDg" data-list="bullet"> <div>Demonstrated ability to own a data domain end-to-end — business logic, quality, and incident handling</div> </li> <li class="ace-line ace-line old-record-id-doxlgYoEYYcveuOFlX6mmeSeIBh" data-list="bullet"> <div>Strong data modelling skills for compliance or financial data (auditability, lineage, immutability)</div> </li> <li class="ace-line ace-line old-record-id-doxlgyc5k5SPFz9qNMLMgSqKUUd" data-list="bullet"> <div>Fast domain learner with evidence — can point to a time they ramped up in an unfamiliar domain quickly, ideally using AI tooling</div> </li> <li class="ace-line ace-line old-record-id-doxlgiUWadecLyA8snEf7k7ODUf" data-list="bullet"> <div>Comfortable working in ambiguity: turns underspecified compliance requirements into scoped engineering tasks</div> </li> </ul> </div> <h2 style="font-weight: 400;"><strong>Preferred Qualifications:</strong></h2> <div data-page-id="SQNAdAhPXoQDo0xCTO0ljS3eghd" data-lark-html-role="root" data-docx-has-block-data="false"> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxlglZVTMT8UoTbPo4f0ejstJf" data-list="bullet"> <div>Experience in compliance, AML, KYC, transaction monitoring, or financial crime data domains</div> </li> <li class="ace-line ace-line old-record-id-doxlgIbQTvxklSgdCx933Hmkylf" data-list="bullet"> <div>Background in crypto, fintech, or regulated financial services</div> </li> <li class="ace-line ace-line old-record-id-doxlgXuYO6smeHmEQBB3j7BFmDc" data-list="bullet"> <div>Familiarity with Scila, Unit21, World-Check, or equivalent TMS/CMS platforms</div> </li> <li class="ace-line ace-line old-record-id-doxlgALtyfNVa7gDOfS2MHM9hmh" data-list="bullet"> <div>AI/LLM tooling applied to data engineering in practice — concrete examples preferred</div> </li> </ul> </div> <p>&nbsp;</p> <h2 class="heading-2 ace-line old-record-id-doxusXHTxE1ng5NXSR8cKaY4vhf"><strong>Perks &amp; Benefits:</strong></h2> <ul class="list-bullet1"> <li class="ace-line ace-line old-record-id-doxusKanPRhZJXSlF12Rjx4mSnd" data-list="bullet"> <div>Competitive total compensation package</div> </li> <li class="ace-line ace-line old-record-id-doxusiGTuvYAMpGUEPJUs2M7veh" data-list="bullet"> <div>L&amp;D programs and Education subsidy for employees' growth and development</div> </li> <li class="ace-line ace-line old-record-id-doxusfCPfNQIPMLDddcFHLcCJRC" data-list="bullet"> <div>Various team building programs and company events</div> </li> <li class="ace-line ace-line old-record-id-doxus4bR0jQUqjWaRWQst2HUz2g" data-list="bullet"> <div>Wellness and meal allowances&nbsp;</div> </li> <li class="ace-line ace-line old-record-id-doxusUbh4aZ3FUJUni611Y961Kf" data-list="bullet"> <div>Comprehensive healthcare schemes for employees and dependants&nbsp;</div> </li> <li class="ace-line ace-line old-record-id-doxusuyHQ3CbGlSvsgMGOwWYDnd" data-list="bullet"> <div>More that we love to tell you along the process!</div> </li> </ul> <p>&nbsp;</p><div class="content-conclusion"><div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only"><span class="text-only" data-eleid="6">Notice:<br></span></span></span> <div data-lark-html-role="root"><span class="text-only" data-eleid="26"><span class="text-only">All official </span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only"> vacancies are published on this website.</span></span> <span class="text-only" data-eleid="28"><span class="text-only">While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. </span></span><strong><span class="text-only" data-eleid="29"><span class="text-only">If in doubt, please apply directly through our official careers website.</span></span></strong></div> </div> <div data-lark-html-role="root"><span class="text-only" data-eleid="18"><span class="text-only">Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to&nbsp;</span><span class="text-only text-with-abbreviation text-with-abbreviation-bottomline">OKX</span><span class="text-only">'s </span></span><a class="link rich-text-anchor __anchor-intercept-flag__ text-content-link" href="https://www.okx.com/en-eu/help/okx-candidate-privacy-notice" target="_blank" data-eleid="19" data-lark-is-custom="true" data-lark-link="true">Candidate Privacy Notice</a><span class="text-only" data-eleid="20"><span class="text-only">.</span></span></div></div>