Lead Model Dev for Name & Transaction Screening (NLS/TS)

Lead Model Dev for Name & Transaction Screening (NLS/TS)

Full-Time 80000 - 120000 £ / year (est.) No working from home possible
Deutsche Bank

At a Glance

  • Tasks: Lead the development of innovative models for Name & Transaction Screening.
  • Company: Join Deutsche Bank, a leader in financial services with a focus on compliance.
  • Benefits: Enjoy competitive salaries, generous time off, and a hybrid working environment.
  • Other info: Be part of a dynamic team with excellent career growth opportunities.
  • Why this job: Make a real impact in Anti-Financial Crime while leading cutting-edge projects.
  • Qualifications: Advanced degree in quantitative fields and 7+ years in financial services required.

The predicted salary is between 80000 - 120000 £ per year.

Deutsche Bank seeks a Model Development Team Lead for Name List Screening & Transaction Screening in London. This role involves leading model development within the GSA Control Strats team, focusing on building and deploying cutting-edge models while ensuring compliance and model governance.

Candidates should possess advanced degrees in quantitative disciplines and 7+ years of relevant experience in financial services, particularly within Anti-Financial Crime.

The position offers a hybrid working environment and extensive employee benefits including competitive salaries and generous time off.

Lead Model Dev for Name & Transaction Screening (NLS/TS) employer: Deutsche Bank

Deutsche Bank is an excellent employer, offering a dynamic work culture that fosters innovation and collaboration in the heart of London. With a strong focus on employee growth, the company provides extensive training opportunities and a hybrid working model that promotes work-life balance, alongside competitive salaries and flexible benefits such as a non-contributory pension and generous holiday leave.

Deutsche Bank

Contact Details:

Deutsche Bank Recruitment Team

StudySmarter Expert Advice🤫

We think this is how you could land Lead Model Dev for Name & Transaction Screening (NLS/TS)

Tip Number 1

Network like a pro! Reach out to folks in the financial services sector, especially those involved in model development or anti-financial crime. A friendly chat can open doors and give you insights that might just land you that Lead Model Dev role.

Tip Number 2

Prepare for the interview by brushing up on your technical skills. Since this role is all about building and deploying models, be ready to discuss your past projects and how they align with Deutsche Bank's focus on compliance and governance.

Tip Number 3

Showcase your leadership skills! As a team lead, you'll need to demonstrate how you've successfully managed teams and projects in the past. Think of examples where you guided your team through challenges in model development.

Tip Number 4

Don't forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to engage directly with us.

We think you need these skills to ace Lead Model Dev for Name & Transaction Screening (NLS/TS)

Model Development
Name List Screening
Transaction Screening
Compliance
Model Governance
Quantitative Analysis
Financial Services Experience

Some tips for your application 🫡

Tailor Your CV:Make sure your CV is tailored to the Lead Model Dev role. Highlight your experience in model development and any relevant projects you've worked on, especially those related to Anti-Financial Crime. We want to see how your skills align with what we're looking for!

Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how your background makes you the perfect fit. Don’t forget to mention your leadership experience and your approach to compliance and model governance.

Showcase Your Quantitative Skills:Since this role requires advanced quantitative skills, make sure to highlight any relevant degrees or certifications. We love seeing specific examples of how you've applied these skills in real-world scenarios, so don’t hold back!

Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It’s the best way for us to keep track of your application and ensure it gets the attention it deserves. Plus, it shows you’re serious about joining our team!

How to prepare for a job interview at Deutsche Bank

Know Your Models Inside Out

Make sure you’re well-versed in the latest model development techniques, especially those relevant to name list and transaction screening. Be prepared to discuss specific models you've worked on, their outcomes, and how they align with compliance and governance standards.

Showcase Your Leadership Skills

As a Lead Model Developer, you'll need to demonstrate your ability to lead a team effectively. Think of examples where you've successfully managed projects or mentored others, and be ready to share how you foster collaboration and innovation within your team.

Understand the Financial Crime Landscape

Brush up on current trends and challenges in Anti-Financial Crime. Being able to discuss recent developments or regulatory changes will show that you’re not just technically skilled but also aware of the broader context in which your work operates.

Prepare Questions for Them

Interviews are a two-way street! Prepare insightful questions about the team dynamics, the specific challenges they face in model development, and how success is measured in this role. This shows your genuine interest and helps you assess if it’s the right fit for you.