Overview of role and associated job description Economic Sanctions and Screening team responsible for developing, enhancing, and validating sanctions screening frameworks and models. This role plays a pivotal part in fortifying the firm's financial crime risk posture by ensuring our screening capabilities align with global regulatory expectations and industry best practices. Required Experience and Skills: Domain Expertise: 1-3 years of hands-on experience in sanctions screening framework development, tuning, and validation. Familiarity with leading screening platforms (e.g., FircoSoft, Bridger, Actimize, Oracle Watchlist Screening, etc.) and list management practices. In-depth understanding of global sanctions regimes (OFAC, EU, UN, HMT) and related regulatory expectations. Experience in integrating sanctions screening models with broader AML/CFT frameworks. Exposure to AI/ML techniques for entity resolution or fuzzy matching optimization. Prior involvement in regulatory examinations or independent validations of screening tools. Technical Proficiency: Strong programming and scripting skills (Python, R, SQL, SAS). Experience in data modelling, scoring logic calibration, and large-scale dataset analysis. Analytical Thinking: Ability to conduct root cause analysis on alert quality issues. Strong quantitative and qualitative problem-solving capabilities. Communication: Strong written and verbal communication skills, including the ability to explain technical models to non-technical stakeholders. Ability to craft data-backed narratives and present recommendations with clarity. Responsibilities Design and Development: Develop, test, and optimize sanctions screening frameworks including name and payment screening methodologies. Model Enhancement: Evaluate existing sanctions models (fuzzy matching algorithms, rules logic, thresholds) and propose enhancements based on regulatory guidance and operational feedback. Framework Review: Conduct periodic and event-driven reviews of sanctions screening models to ensure continued relevance and compliance with OFAC, EU, UN, and other regulatory standards. Scenario Calibration and Tuning: Support tuning and threshold analysis for match scoring, leveraging historical alert data and false positive metrics. Data Analytics and Insights: Analyse screening outcomes to identify gaps, trends, and patterns that inform risk mitigation strategies and enhance effectiveness. Documentation and Governance: Prepare and maintain comprehensive model documentation, validation reports, and technical specifications in line with model risk governance frameworks. Stakeholder Engagement: Collaborate with compliance officers, technology teams, and business stakeholders to gather requirements, explain model logic, and support audits and regulatory reviews.

Job Description We are looking for a passionate and experienced Integration Engineer with strong hands-on experience in IBM API Connect , Kong API Gateway , and DataPower to join our dynamic team. The ideal candidate will have a solid foundation in API gateway management, cloud infrastructure (Kubernetes/OpenShift), scripting, and security standards. Must-Have Skills: IBM API Connect IBM DataPower Developer Portal Kubernetes / OpenShift Kong API Gateway Lua scripting Swagger (OAS) GitHub Good-to-Have Skills: Open-source API Gateway tools IBM App Connect and MQ Knowledge of AWS/Azure Cloud Drupal development (Nice to Have) DevOps exposure Key Responsibilities: Design and implement API gateway solutions using Kong Gateway . Develop custom plugins in Lua to extend Kong functionalities. Configure and manage routing, authentication, rate limiting, logging, and monitoring policies. Integrate Kong with identity providers using OAuth2, JWT, OpenID Connect . Define and document APIs using Swagger/OAS . Translate messages between JSON XML and resolve translation issues. Understand infrastructure design documents and build policies/scripts on DataPower. Design and develop RESTful APIs with best security practices (OAuth, SSL, CORS, JWT, etc.). Work closely with DevOps teams to deploy APIs on Kubernetes/OpenShift platforms. Collaborate with application and platform teams for secure and scalable API implementations. Participate in technical design document preparation and SOA implementation strategy. Desired Candidate Profile: Minimum 3 years of hands-on experience in each of the following: IBM API Connect Kong API Gateway IBM DataPower Software development lifecycle (Java/Spring or Node.js preferred) Good understanding of Banking or BFSI domain preferred Strong communication and documentation skills Experience working in Agile development environments Perks and Benefits: Competitive compensation Exposure to cutting-edge technologies Dynamic work environment Opportunities for career advancement and certifications Apply Now! If you are enthusiastic about building robust API solutions with leading integration tools, we want to hear from you. Send your resume to: [chanchal.kumar@technodysis.com]