Senior Data Scientist in Model Review – AFC Monitoring & Screening / GRITA

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Deutsche Bank

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Job Summary

₹147,619 - ₹208,929 / Monthly EST

Job Type


Years of Experience
Information not provided

Tech Stacks
Python Hadoop SQL Sas pySpark R Analytics

Job Description

Position Overview

Job Title: Senior Data Scientist in Model Research – AFC Monitoring & Screening / GRITA

Corporate Title: VP

Location: Bangalore, India

Role Description

  • Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DB’s business operations and global financial services clean from financial crime while serving the interests of the bank and society.
  • In order to combat financial crime effectively and respond to challenges in a flexible manner, AFC has a matrix structure combining regional, business line and global functional coverage in our core areas of Anti-Money Laundering, Sanctions & Embargoes, Anti-Fraud, Bribery & Corruption, Investigations & Intelligence, Monitoring & Screening, and Risk Assessment. Part of our commitment is to strengthen a strong collaboration with all business lines and support functions within our bank.

What AFC Will Do For You

  • AFC helps Deutsche Bank generating long-term trust and adding value for our clients, staff and society. Thereby, we apply the highest standards of conduct to guarantee DB’s success in fighting financial crime.
  • We provide challenging opportunities for you to learn, contribute and benefit from your journey with us.
  • We foster an open and inclusive team culture with the aim to build and maintain a healthy, engaged and well-supported diverse workforce that is equipped to do their best.

Details of the role and how it fits into the team

  • The Model Research function is located in the Global Risk, Intelligence and Transaction Analysis (GRITA) department within AFC Monitoring & Screening (AFC M&S).
  • As a Senior Data Scientist in the Model Research team, you will challenge all transaction monitoring models which are globally used by the bank.
  • Your analysis results support AFC M&S in your respective areas of responsibility and build the basis for further optimization.
  • You work in a team of other analysts with a focus on big data and ideally have experience with tools, software and techniques like Python, PySpark, SQL, Tableau, Hadoop, AI / Machine Learning.
  • You have a natural interest in new technologies and developments in the field of analytics.

What We’ll Offer You

As part of our flexible scheme, here are just some of the benefits that you’ll enjoy,

  • Best in class leave policy.
  • Gender neutral parental leaves
  • 100% reimbursement under childcare assistance benefit (gender neutral)
  • Sponsorship for Industry relevant certifications and education
  • Employee Assistance Program for you and your family members
  • Comprehensive Hospitalization Insurance for you and your dependents
  • Accident and Term life Insurance
  • Complementary Health screening for 35 yrs. and above

Your Key Responsibilities

  • Quantitative and qualitative model evaluation and the potential derivation of model improvement
  • Challenge existing models using alternative methodologies or approaches (e.g. LLM, GenAI)
  • Research how AI approaches can be used to improve and/or accelerate existing GRITA processes
  • Motivate team members, enable feedback culture
  • Be a sparring partner for other areas inside AFC M&S, such as model development

Your Skills And Experience

  • Academic degree in one of the following areas: (business) mathematics / statistics / data science / computer science / economics / comparable qualification with a quantitative background
  • At least 3 years of experience in developing, assessing or validating quantitative models
  • Professional experience in one of the following relevant areas of expertise is desirable: financial crime / risk management in banking / IT or quality assurance in financial services
  • Knowledge of common statistical methods and practical experience in data preparation and analysis. Profound experience in handling respective software (e.g. SQL, Python, PySpark, SAS, R, Tableau)
  • Good written and oral English skills with the ability to prepare methodological relationships in a comprehensible way (in Excel, Word etc.)
  • Team player, willingness to learn, strong communication, personal integrity

How We’ll Support You

  • Training and development to help you excel in your career.
  • Coaching and support from experts in your team.
  • A culture of continuous learning to aid progression.
  • A range of flexible benefits that you can tailor to suit your needs.

About Us And Our Teams

Please visit our company website for further information:

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Visit Inside Deutsche Bank to discover more about the culture of Deutsche Bank including Diversity, Equity & Inclusion, Leadership, Learning, Future of Work and more besides.

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