Senior Data Engineer, Compliance Data Platform

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- strong Who We Are

ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- ace-line old-record-id- At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual s freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: em We Before Me, em Do the Right Thing, and em Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.

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strong About the team

ace-line old-record-id- The Legal, Compliance and Finance Data Team builds the data infrastructure powering OKX s compliance operations globally — TMS, KYC/EDD, CMS, and regulatory reporting across 100+ markets. The compliance data domain is broad but learnable. We expect senior engineers to build deep domain knowledge quickly using AI tooling and structured onboarding.

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ace-line old-record-id- strong About the role

ace-line old-record-id- We are looking for a Senior Data Engineer to work as a core execution partner to our Compliance Projects. This is a hands-on technical role with real domain ownership — you will own sub-domains end-to-end, not just execute tickets. Strong performance creates a direct route toward the Compliance domain s technical leadership layer as the team scales.

strong Responsibilities:

ace-line old-record-id- strong Pipeline Ownership: Own end-to-end pipelines from ODS ingestion through CDM to downstream marts serving TMS, KYC, CMS, and regulatory reporting. Design, build, and maintain production-grade pipelines with reliability, auditability, and regulatory correctness as first-class requirements.

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ace-line old-record-id- strong Full-Stack Compliance Coverage:

ace-line old-record-id- TMS: transaction monitoring feeds, rule feature engineering, Scila/TME platform data integration, TME/ARS features

ace-line old-record-id-doxlgKBGIDUCLvOVwRyesRKnsem KYC/CRR/EDD: KYC refresh pipelines, remediation datasets, CRR scoring features, Worldcheck integration

ace-line old-record-id-doxlgxIRTlDtHbjDaodDGZVnFqm CMS: case management data, transaction analysis tooling, bulk search, KYB operation data

ace-line old-record-id- Regulatory reporting: recurring compliance reports for global and jurisdiction-specific requirements

ace-line old-record-id- strong Data Quality: Design proactive DQC checks into pipelines. Own monitoring and reconciliation; build alerting that catches issues before downstream systems or regulators do.

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ace-line old-record-id- strong AI-Accelerated Domain Building: Use AI tooling actively to ramp on compliance domain knowledge. Apply LLM-assisted development to accelerate pipeline development, DQC design, and documentation.

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ace-line old-record-id- strong Collaboration: Work closely with the Compliance Project Lead as a trusted technical partner — take sub-domain ownership to expand his effective bandwidth. Mentor junior engineers as your domain confidence grows.

strong Requirements:

ace-line old-record-id- 4+ years in data engineering with strong production pipeline experience (ETL/ELT, SQL, Python, orchestration)

ace-line old-record-id- Demonstrated ability to own a data domain end-to-end — business logic, quality, and incident handling

ace-line old-record-id- Strong data modelling skills for compliance or financial data (auditability, lineage, immutability)

ace-line old-record-id- Fast domain learner with evidence — can point to a time they ramped up in an unfamiliar domain quickly, ideally using AI tooling

ace-line old-record-id- Comfortable working in ambiguity: turns underspecified compliance requirements into scoped engineering tasks

400; strong Preferred Qualifications:

ace-line old-record-id- Experience in compliance, AML, KYC, transaction monitoring, or financial crime data domains

ace-line old-record-id- Background in crypto, fintech, or regulated financial services

ace-line old-record-id- Familiarity with Scila, Unit21, World-Check, or equivalent TMS/CMS platforms

ace-line old-record-id- AI/LLM tooling applied to data engineering in practice — concrete examples preferred

ace-line old-record-id- strong Perks and Benefits:

ace-line old-record-id- Competitive total compensation package

ace-line old-record-id- L and D programs and Education subsidy for employees growth and development

ace-line old-record-id-doxusfCPfNQIPMLDddcFHLcCJRC Various team building programs and company events

ace-line old-record-id- Wellness and meal allowances

ace-line old-record-id- Comprehensive healthcare schemes for employees and dependants

ace-line old-record-id- More that we love to tell you along the process!

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