What are the responsibilities and job description for the Senior Quantexa Developer position at Swanktek?
Job Details
Required Skills & Experience:
Technical Skills
Strong proficiency in Scala or Java, with hands-on Apache Spark experience.
Experience with data engineering and Big Data ecosystems (Hadoop, Hive, HDFS, Parquet).
Understanding of entity resolution, network analysis, and graph-based data models.
SQL skills for data validation and data quality analysis.
Experience integrating APIs, microservices, and ETL/ELT pipelines.
Financial Crime Domain Knowledge
Familiarity with AML and fraud typologies such as:
Transaction structuring / layering
Trade-based money laundering
Sanctions circumvention
Watchlist matching
Synthetic identities
Account takeover / mule networks
Understanding of the AML lifecycle: onboarding/KYC, CDD/EDD, TM alerting, case investigation, SAR reporting.