OKX

Senior Data Engineer, Compliance Data Platform

OKX
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5 months ago
Hong Kong, Hong Kong or Singapore, SingaporeSenior

Responsibilities

  • Own end-to-end pipelines from ODS ingestion through CDM and downstream marts serving TMS, KYC, CMS, and regulatory reporting.
  • Design, build, and maintain production-grade pipelines with reliability, auditability, and regulatory correctness.
  • Develop data integrations and datasets for transaction monitoring, KYC refresh and remediation, CRR scoring, case management, transaction analysis, bulk search, and KYB operations.
  • Design proactive data quality checks and own monitoring, reconciliation, and alerting for downstream and regulatory issues.
  • Use AI tooling and LLM-assisted development to accelerate pipeline development, data quality design, and documentation.
  • Partner with the Compliance Project Lead to own compliance data sub-domains and mentor junior engineers.

Requirements

  • 4+ years of data engineering experience with production pipeline work using ETL/ELT, SQL, Python, and orchestration.
  • Demonstrated ability to own a data domain end-to-end, including business logic, data quality, and incident handling.
  • Strong data modeling skills for compliance or financial data, including auditability, lineage, and immutability.
  • Evidence of quickly learning unfamiliar domains, ideally with AI tooling.
  • Ability to turn ambiguous or underspecified compliance requirements into scoped engineering tasks.
  • Preferred: experience in compliance, AML, KYC, transaction monitoring, or financial crime data.
  • Preferred: background in crypto, fintech, or regulated financial services.
  • Preferred: familiarity with Scila, Unit21, World-Check, or equivalent TMS/CMS platforms.
  • Preferred: practical experience applying AI or LLM tooling to data engineering.

Benefits

  • Competitive total compensation package.
  • Learning and development programs and an education subsidy.
  • Team-building programs and company events.
  • Wellness and meal allowances.
  • Comprehensive healthcare schemes for employees and dependants.

Tech Stack

Categories

Data Engineering
OKX

About OKX

5,001-10,000 employees

OKX builds a global cryptocurrency exchange and Web3 wallet used by retail and institutional traders for spot, derivatives, and DeFi access, with developer APIs. Its business model centers on trading and financing fees, plus wallet and on-chain services. Founded in 2017 and privately held, OKX publishes monthly proof-of-reserves and operates as part of the OKG group serving crypto markets worldwide.

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