Job Description
As a Data Engineer in our KYC & Onboarding area, you will own and build the data infrastructure, analytics pipelines and modelling frameworks that detect, prevent and monitor financial crime through customer onboarding. You'll partner closely with product, compliance, analytics, and operations teams to drive data-led insights and proactive controls that enable safe growth.
Key Responsibilities
Lead data engineering pipeline related to the onboarding / KYC / FinCrime domain; establish best practices around data modelling, testing, monitoring, and deployment.
Define and own the analytics infrastructure roadmap for the Global KYC & Onboarding squad, from data source ingestion through to analytics delivery and dashboard creation.
Build and maintain core datasets focused on KYC onboarding events, customer risk scores, alert triggers, and case outcomes.
Evangelise and lead adoption of modern tooling (e.g., dbt, Airflow, Snowflake, Python, Looker/Superset) to improve reliability, speed, and trust in analytics.
Drive implementation of best practices in data-pipeline instrumentation, monitoring, error-handling, and data-quality in a high-stakes regulatory environment.
Together with the Analytics and Product team, translate complex data into clear, actionable narratives for key stakeholders – enabling informed decision-making around customer acceptance or decline, risk tiering, and remediation prioritization.
Partner with cross-functional teams (compliance, risk, product, operations) to identify new data sources, define tagging strategies, design KPIs (e.g., average time to onboard, false-positive rate), and deliver measurable business impact.
Additional Information
What you get back:
🚀 RSU's in a growing company
💪 An annual self-development budget
❤️ Statutory maternity leave, with a perk of 18 fully paid weeks of parental leave for birth or adoption
❤️ Paternity leave for 18 weeks at full pay
🌿 3 fully paid ‘me days’ per year to help you manage life
🌍 Relocation and visa expenses covered
🏝️ A paid 6-week sabbatical leave after four years
Interested? Find out more:
…or check out our Engineering blog.
For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.
We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.
If you want to find out more about what it's like to work at Wise visit Wise.Jobs.
Keep up to date with life at Wise by following us on LinkedIn and Instagram.
Other open roles at Wise(6)
160+ countries, 40 currencies, one account. Save when you send, spend and manage your money internationally.
Key team members
Toby Coppel
Jobr aggregates jobs directly from company career portals — no middlemen. Our team applies on your behalf with AI-tailored resumes, reviewed by a human before submission.