OKX - Senior Data Engineer, Compliance Data Platform

Hong Kong, Hong Kong SAR; Singapore, Singapore1mo ago

In Office Senior APAC Cryptocurrency Fintech Senior Data Engineer Compliance Officer Python SQL Reporting Case Management Data Quality

Requirements

• 4+ years in data engineering with strong production pipeline experience (ETL/ELT, SQL, Python, orchestration) • Demonstrated ability to own a data domain end-to-end — business logic, quality, and incident handling • Strong data modelling skills for compliance or financial data (auditability, lineage, immutability) • Fast domain learner with evidence — can point to a time they ramped up in an unfamiliar domain quickly, ideally using AI tooling • Comfortable working in ambiguity: turns underspecified compliance requirements into scoped engineering tasks • Experience in compliance, AML, KYC, transaction monitoring, or financial crime data domains • Background in crypto, fintech, or regulated financial services • Familiarity with Scila, Unit21, World-Check, or equivalent TMS/CMS platforms • AI/LLM tooling applied to data engineering in practice — concrete examples preferred

Responsibilities

• 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. • Pipeline Ownership: • Full-Stack Compliance Coverage: • TMS: transaction monitoring feeds, rule feature engineering, Scila/TME platform data integration, TME/ARS features • KYC/CRR/EDD: KYC refresh pipelines, remediation datasets, CRR scoring features, Worldcheck integration • CMS: case management data, transaction analysis tooling, bulk search, KYB operation data • Regulatory reporting: recurring compliance reports for global and jurisdiction-specific requirements • Data Quality: Design proactive DQC checks into pipelines. Own monitoring and reconciliation; build alerting that catches issues before downstream systems or regulators do. • Data Quality: • 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. • AI-Accelerated Domain Building: • 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. • Collaboration:

Benefits

• L&D programs and Education subsidy for employees' growth and development • Various team building programs and company events • Wellness and meal allowances • Comprehensive healthcare schemes for employees and dependants • More that we love to tell you along the process! • All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website. • If in doubt, please apply directly through our official careers website. • Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.