Engineering Lead, Compliance (AML)
OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are
Who We Are 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: We Before Me, Do the Right Thing, and 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. About the Opportunity The Compliance team's primary objective is to ensure that OKX operates in accordance with regulatory requirements while maintaining the highest ethical and moral standards. The team achieves this by developing compliance service solutions, integrating with KYC & AML vendors, and enabling robust business growth, which ultimately strengthens user trust in our platform. Our ultimate goal is to create a culture of compliance excellence, where innovation and responsible business practices are seamlessly integrated. What You’ll Be Doing - Lead a technical team of 5+ members, responsible for end-to-end architecture and technical leadership of transaction monitoring systems (TMS). Develop technical roadmaps for TMS development, balancing rapid delivery with long-term scalability.
- Collaborate with product and compliance teams to establish data-driven compliance effectiveness objectives, ensuring technical solutions align with evolving regulatory requirements (e.g., EU’s MiCA framework, Travel rule compliance).
- Drive R&D in cutting-edge TMS technologies, such as AI-powered detection capabilities and graph analytics to improve operational efficiency in case investigations.
What We Look For In You - Experience leading a technical team
- 7+ years of software development experience, including 3+ years focused on AML system development in fintech, crypto, or banking sectors.
- Proven experience in AML or risk management, with a track record of building AML systems from scratch (e.g., TMS, Chainalysis).
- Proficiency in Java and JVM optimization, with expertise in concurrency frameworks (Netty/Disruptor) and distributed system design (CAP theorem, idempotency)..
- Extensive experience with the Spring ecosystem (Spring Boot/Cloud), database optimization (MySQL sharding, Redis caching strategies), and middleware (Kafka/RabbitMQ).
Nice to Haves - Deep understanding of blockchain and crypto risks (e.g., mixer tracing, cross-chain laundering).
- Familiarity with big data tools (Flink/Hadoop) and rule engines.
- Ability to align technical decisions with business objectives.
- Compliance Advocate: In-depth knowledge of AML regulations and audit requirements.
- Strong communication skills to bridge technical and non-technical teams.
Perks & Benefits -
Competitive total compensation package
-
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!
#LI-ML1 #LI-ONSITE 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.
Apply to this Job
Similar Jobs
Immediate Hiring: Technical Customer Experience Representative
Product Testing and Review Specialist - Remote Opportunity with Leading Quality Assurance Company
[Remote/WFM] Urgently Need Senior Wealth Advisor - Remote
Remote Registered Nurse Opportunity - Aetna Nurse Line
Clinical Customer Care Staff Pharmacist (Overnight Night Shifts), Amazon Pharmacy
Temporary FT Rooms Operations Intern - New York Hilton Midtown
Pharmacy Technician (Prior Auth Review) Remote 9-530 EST / 11-730 EST
Director, Fund Administration (Accounting)
George B. Cox Equity in Urban Education Fellow - Recruitment (SY25-26)
Call Center Agent, Services and Benefits (Remote/Nationwide) | CVS Health | Remote (United States)
About the Opportunity The Compliance team's primary objective is to ensure that OKX operates in accordance with regulatory requirements while maintaining the highest ethical and moral standards. The team achieves this by developing compliance service solutions, integrating with KYC & AML vendors, and enabling robust business growth, which ultimately strengthens user trust in our platform. Our ultimate goal is to create a culture of compliance excellence, where innovation and responsible business practices are seamlessly integrated. What You’ll Be Doing - Lead a technical team of 5+ members, responsible for end-to-end architecture and technical leadership of transaction monitoring systems (TMS). Develop technical roadmaps for TMS development, balancing rapid delivery with long-term scalability.
- Collaborate with product and compliance teams to establish data-driven compliance effectiveness objectives, ensuring technical solutions align with evolving regulatory requirements (e.g., EU’s MiCA framework, Travel rule compliance).
- Drive R&D in cutting-edge TMS technologies, such as AI-powered detection capabilities and graph analytics to improve operational efficiency in case investigations.
What We Look For In You - Experience leading a technical team
- 7+ years of software development experience, including 3+ years focused on AML system development in fintech, crypto, or banking sectors.
- Proven experience in AML or risk management, with a track record of building AML systems from scratch (e.g., TMS, Chainalysis).
- Proficiency in Java and JVM optimization, with expertise in concurrency frameworks (Netty/Disruptor) and distributed system design (CAP theorem, idempotency)..
- Extensive experience with the Spring ecosystem (Spring Boot/Cloud), database optimization (MySQL sharding, Redis caching strategies), and middleware (Kafka/RabbitMQ).
Nice to Haves - Deep understanding of blockchain and crypto risks (e.g., mixer tracing, cross-chain laundering).
- Familiarity with big data tools (Flink/Hadoop) and rule engines.
- Ability to align technical decisions with business objectives.
- Compliance Advocate: In-depth knowledge of AML regulations and audit requirements.
- Strong communication skills to bridge technical and non-technical teams.
Perks & Benefits -
Competitive total compensation package
-
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!
#LI-ML1 #LI-ONSITE 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.
Apply to this Job
Similar Jobs
Immediate Hiring: Technical Customer Experience Representative
Product Testing and Review Specialist - Remote Opportunity with Leading Quality Assurance Company
[Remote/WFM] Urgently Need Senior Wealth Advisor - Remote
Remote Registered Nurse Opportunity - Aetna Nurse Line
Clinical Customer Care Staff Pharmacist (Overnight Night Shifts), Amazon Pharmacy
Temporary FT Rooms Operations Intern - New York Hilton Midtown
Pharmacy Technician (Prior Auth Review) Remote 9-530 EST / 11-730 EST
Director, Fund Administration (Accounting)
George B. Cox Equity in Urban Education Fellow - Recruitment (SY25-26)
Call Center Agent, Services and Benefits (Remote/Nationwide) | CVS Health | Remote (United States)
The Compliance team's primary objective is to ensure that OKX operates in accordance with regulatory requirements while maintaining the highest ethical and moral standards. The team achieves this by developing compliance service solutions, integrating with KYC & AML vendors, and enabling robust business growth, which ultimately strengthens user trust in our platform. Our ultimate goal is to create a culture of compliance excellence, where innovation and responsible business practices are seamlessly integrated. What You’ll Be Doing
What You’ll Be Doing - Lead a technical team of 5+ members, responsible for end-to-end architecture and technical leadership of transaction monitoring systems (TMS). Develop technical roadmaps for TMS development, balancing rapid delivery with long-term scalability.
- Collaborate with product and compliance teams to establish data-driven compliance effectiveness objectives, ensuring technical solutions align with evolving regulatory requirements (e.g., EU’s MiCA framework, Travel rule compliance).
- Drive R&D in cutting-edge TMS technologies, such as AI-powered detection capabilities and graph analytics to improve operational efficiency in case investigations.
What We Look For In You - Experience leading a technical team
- 7+ years of software development experience, including 3+ years focused on AML system development in fintech, crypto, or banking sectors.
- Proven experience in AML or risk management, with a track record of building AML systems from scratch (e.g., TMS, Chainalysis).
- Proficiency in Java and JVM optimization, with expertise in concurrency frameworks (Netty/Disruptor) and distributed system design (CAP theorem, idempotency)..
- Extensive experience with the Spring ecosystem (Spring Boot/Cloud), database optimization (MySQL sharding, Redis caching strategies), and middleware (Kafka/RabbitMQ).
Nice to Haves - Deep understanding of blockchain and crypto risks (e.g., mixer tracing, cross-chain laundering).
- Familiarity with big data tools (Flink/Hadoop) and rule engines.
- Ability to align technical decisions with business objectives.
- Compliance Advocate: In-depth knowledge of AML regulations and audit requirements.
- Strong communication skills to bridge technical and non-technical teams.
Perks & Benefits -
Competitive total compensation package
-
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!
#LI-ML1 #LI-ONSITE 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.
Apply to this Job
Similar Jobs
Immediate Hiring: Technical Customer Experience Representative
Product Testing and Review Specialist - Remote Opportunity with Leading Quality Assurance Company
[Remote/WFM] Urgently Need Senior Wealth Advisor - Remote
Remote Registered Nurse Opportunity - Aetna Nurse Line
Clinical Customer Care Staff Pharmacist (Overnight Night Shifts), Amazon Pharmacy
Temporary FT Rooms Operations Intern - New York Hilton Midtown
Pharmacy Technician (Prior Auth Review) Remote 9-530 EST / 11-730 EST
Director, Fund Administration (Accounting)
George B. Cox Equity in Urban Education Fellow - Recruitment (SY25-26)
Call Center Agent, Services and Benefits (Remote/Nationwide) | CVS Health | Remote (United States)
- Lead a technical team of 5+ members, responsible for end-to-end architecture and technical leadership of transaction monitoring systems (TMS). Develop technical roadmaps for TMS development, balancing rapid delivery with long-term scalability.
- Collaborate with product and compliance teams to establish data-driven compliance effectiveness objectives, ensuring technical solutions align with evolving regulatory requirements (e.g., EU’s MiCA framework, Travel rule compliance).
- Drive R&D in cutting-edge TMS technologies, such as AI-powered detection capabilities and graph analytics to improve operational efficiency in case investigations.
What We Look For In You - Experience leading a technical team
- 7+ years of software development experience, including 3+ years focused on AML system development in fintech, crypto, or banking sectors.
- Proven experience in AML or risk management, with a track record of building AML systems from scratch (e.g., TMS, Chainalysis).
- Proficiency in Java and JVM optimization, with expertise in concurrency frameworks (Netty/Disruptor) and distributed system design (CAP theorem, idempotency)..
- Extensive experience with the Spring ecosystem (Spring Boot/Cloud), database optimization (MySQL sharding, Redis caching strategies), and middleware (Kafka/RabbitMQ).
Nice to Haves - Deep understanding of blockchain and crypto risks (e.g., mixer tracing, cross-chain laundering).
- Familiarity with big data tools (Flink/Hadoop) and rule engines.
- Ability to align technical decisions with business objectives.
- Compliance Advocate: In-depth knowledge of AML regulations and audit requirements.
- Strong communication skills to bridge technical and non-technical teams.
Perks & Benefits -
Competitive total compensation package
-
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!
#LI-ML1 #LI-ONSITE 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.
Apply to this Job
Similar Jobs
Immediate Hiring: Technical Customer Experience Representative
Product Testing and Review Specialist - Remote Opportunity with Leading Quality Assurance Company
[Remote/WFM] Urgently Need Senior Wealth Advisor - Remote
Remote Registered Nurse Opportunity - Aetna Nurse Line
Clinical Customer Care Staff Pharmacist (Overnight Night Shifts), Amazon Pharmacy
Temporary FT Rooms Operations Intern - New York Hilton Midtown
Pharmacy Technician (Prior Auth Review) Remote 9-530 EST / 11-730 EST
Director, Fund Administration (Accounting)
George B. Cox Equity in Urban Education Fellow - Recruitment (SY25-26)
Call Center Agent, Services and Benefits (Remote/Nationwide) | CVS Health | Remote (United States)
Competitive total compensation package
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!
#LI-ML1 #LI-ONSITE
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.
Apply to this Job