As a Senior Data Scientist Customer Due Diligence you can have social impact by detecting criminal behavior using analytics models to analyze Rabobank transactions of 8+ million customers.
You and your job
Preventing Money Laundering & Terrorist Financing is one of the key aspects for our society and our organization, and as a bank we play a major role in this field. The area Customer Due Diligence Retail NL (CDD RNL) Detection optimizes our current CDD models and uses advanced analytics methodologies to detect risks in the Retail NL customer portfolio and calculates a risk score for each customer.As a Senior Data Scientist, you will establish best practices and maintain a culture of innovation and continuous learning within our area. Additionally, you are part of the larger Advanced Analytics Community within Rabobank which you can build on and contribute to, for example for acceleration of learning and development.
The CDD RNL Detection area is organized in 12 multidisciplinary squads filled with ambitious, smart, and motivated professionals. You will promote data-driven approach and advocate for the implementation of data science into various business activities.
Practical Examples
- Work on the development of our CDD ML model, including its design, creation, and implementation, in alignment with the cross-functional team (IT, Architecture, Business).
- Monitor the progress of multiple projects, identify potential roadblocks, and ensure timely delivery within deadlines.
- Support junior colleagues in adopting best practices and ensure consistency across the team.
Top 3 responsibilities
- Apply advanced analytics techniques, including the development and implementation of models, algorithms, and statistical methods, to solve complex business problems.
- Guide junior and medior team members in problem-solving, help them develop their technical skills, and foster a collaborative and innovative work environment.
- Collaborate with cross-functional teams to identify business challenges and opportunities, ensuring that solutions align with the organization's goals and objectives.
Together we achieve more than alone
We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at the Tribe FEC Tech.The 100+ people in our Customer Due Diligence team are responsible for detecting risks in our customer portfolio using analytics models. Working together is the way we work; as 1 multi-disciplinary, highly talented and motivated team at Rabobank.
You and your talent
- 5+ years of experience in advanced analytics and machine learning modeling, ideally with large data sets. Proficiency in Python, PySpark, and Spark is essential. Experience with Azure Databricks is a plus.
- Academic degree (MSc / Phd) in Data Science, Econometrics, Mathematics, Engineering (or equivalent).
- Excellent verbal and communication skills in English.
- Pro-active, customer-centric and can-do mentality to make difference in fighting economic crime.
- Excellent communication skills, with the ability to convey technical concepts to non-technical stakeholders effectively.
- Thrive in a high-impact, dynamic and high-paced environment (experience with Agile working is a plus).
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- A security check is part of the process.
- We respecteren jouw privacy.
Het salaris bedraagt €5115 - €7308