Senior Software Engineer I - Fincrime Requests
Primary stack
Job description
About the Position
Senior Software Engineer I - Fincrime Requests
Join Wise as a Senior Software Engineer I - Fincrime Requests, contributing to intelligent request processing and customer experience enhancement.
Responsibilities
- Improve automation systems using LLMs to better process incoming emails from law enforcement and partner banks
- Build unified request handling platform that brings together RFI and LE case management workflows
- Develop partner access capabilities enabling law enforcement and partner banks to access customer information more efficiently
- Enhance escalation systems that better identify genuine criminal activity while reducing false positives and customer friction
- Implement automated response generation using LLMs and templating systems for consistent, professional responses
- Optimize suspended transaction handling to minimize customer impact while maintaining compliance
Requirements
- Technical Expertise
- Extensive experience working with Java, Spring framework, asynchronous message queues, and microservices architecture – this is essential
- Build scalable case management platforms that can handle growing request volumes globally
- Implement data enrichment systems that automatically gather relevant customer information
- Create flexible templating systems for generating responses across different jurisdictions and languages
Leadership & Collaboration
- Mentor junior engineers in financial crime investigation processes and external stakeholder management
- Collaborate across FinCrime teams to ensure effective intelligence sharing between investigations, fraud, and sanctions teams
- Lead technical architecture discussions on systems handling sensitive law enforcement and partner communications
- Drive automation improvements by identifying and implementing high-impact optimization opportunities
- Work with external stakeholders including law enforcement agencies and partner banks to improve technical processes
We Offer
- Competitive salary: EUR 5750 - EUR 7083 per month
- Full-time position
About the Company
Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.
Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.
As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.
More about our mission and what we offer.
Diversity and Inclusion
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.
Job Location
Ukraine
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