The cleversoft Group is a leading provider of cloud-based RegTech solutions for the financial services industry. Headquartered in Munich and with offices worldwide, we support over 1,000 financial institutions in optimizing advisory, compliance and regulatory processes through fully digital end-to-end solutions and AI-based financial crime prevention
Are you ready to break new ground with us? Then join us and help us strengthen our Crime Prevention team in our Luxembourg office as Technical Data Specialist.
We offer:
- Opportunity to design a futureproof automation process to prevent financial crime.
- A very challenging and rewarding FinTech/RegTech environment where you will grow exponentially in professionality and technical knowledge.
- Opportunity to work with state-of-the-art technologies, in a digital cloud-based environment, collaborating with the team anytime and from anywhere.
- Project and teamwork providing cross-field experience.
- 26 paid vacation days annually.
- Flexible work schedule with hybrid home office policy.
- Opportunities for training, customer engagement, and conference participations.
- Interview process with your future teammates.
cleversoft is an equal opportunity employer. We do not discriminate against any applicant or employee based on gender, sexual orientation, race, religion, belief, disability, or any other legally protected characteristic. We are committed to hiring the best candidates for our positions, regardless of these factors.
- Knowledge of SQL and relational databases.
- Knowledge of Python, PHP and/or other programming languages.
- Good understanding of Internet architecture.
- Research and analysis skills.
- Fluency in English. Proficiency in additional languages (especially French or German) is an advantage.
- Experienced in the use of PCs and standard Microsoft applications.
- Pro-active organizational skills to ensure smooth day-to-day collaboration with your team.
- Able to remain calm under pressure, show initiative and great attention to detail.
- Must be a team player, willing to go the extra mile and must demonstrate a pleasant and professional approach in dealing with the team.
Preferable (but not mandatory) would also be:
- Experience with Python data libraries.
- Experience with data scraping.
- Knowledge of PHP Frameworks like Symfony.
- First experience using CRM and/or Jira.
As a Technical Data Specialist, you will be responsible for the automation of collecting and updating Politically Exposed Persons (PEPs) and Sanctions Lists in our proprietary database. With your work you are actively helping customers to prevent money laundering and financial crime.
- Identify appropriate information on Sanctions and PEPs, analysing and developing new sanctions lists.
- Automate lists update process.
- Build automation processes to collect PEP and Sanction data with modern web scraping technologies.
- Work with all members of the List Team to ensure the quality and timeliness data collection.
- Present findings to the supervisor.
- Ensure that all data is accurate and properly organized.
- Continuously improve the data management processes in a team approach.