OKX
Senior Manager, Compliance Technology & Data Strategy - KYC and Watchlist Screening
Be an Early Applicant
Lead KYC risk model governance and watchlist screening initiatives. Validate models, improve data quality, and align with regulatory standards.
Who We ArePerks & Benefits
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 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.
About the Opportunity
As a Senior Manager in the Compliance Technology & Data Strategy team, you will play a critical role in shaping the FCC model governance, oversight, and strategic development for KYC—Customer Risk Rating (CRR) and Watchlist Screening systems applied to both fiat and crypto ecosystems. You will lead independent validation and effectiveness testing of CRR models and watchlist screening engines, drive data quality initiatives, and help define a strategic roadmap to address current and emerging challenges in KYC and sanctions technology. You will also support regulatory readiness efforts and help position the firm to meet evolving global regulatory expectations related to KYC and watchlist screening model governance.
In addition to testing & validation responsibilities, you will help shape the firm’s compliance technology strategy for KYC and watchlist screening — driving improvements to screening engines, KYC platforms, data architecture, and integration of advanced technologies to strengthen FCC controls.
What You’ll Be Doing- Partner with FCC program leads and compliance product developers to contribute to the development of the compliance technology roadmap for KYC and watchlist screening, with a focus on platform enhancements, screening engine performance, and strategic data improvements
- Lead independent validation and effectiveness testing of Customer Risk Rating models and sanctions / PEP screening engines (name screening, payments screening, adverse media screening where applicable)
- Identify and support initiatives to enhance screening engine efficiency, reduce false positives, and ensure alignment with the latest regulatory expectations and FCC risk typologies
- Develop testing strategies to assess model fitness, tuning, Type I and Type II errors, and coverage of regulatory risks
- Partner with Product and Engineering to review model and screening engine design and to provide credible challenge implementation choices, while maintaining independent oversight
- Monitor ongoing CRR model and watchlist screening performance and drive enhancements to model monitoring frameworks
- Define and oversee FCC-critical data quality monitoring for KYC & watchlist screening models and data flows; lead remediation of identified data issues
- Develop frameworks and collaborate with product developers and FCC leads to produce reports and documentation to support regulatory readiness and examination preparation
- Stay current on regulatory expectations and best practices for CRR and watchlist screening model governance (NYDFS, FATF, OFAC, EU regulations, FCA, MAS)
- Support the strategic evolution of the firm’s KYC & watchlist screening technology stack in collaboration with cross-functional partners
- 8+ years of experience in FCC/AML compliance, sanctions compliance, FCC model testing & validation, or related domains
- Experience with blockchain analytics tools (e.g., Chainalysis, TRM, Elliptic) or familiarity with on-chain data and smart contract transaction patterns
- Advanced degree in Computer Science, Machine Learning, or related quantitative field
- Deep understanding of CRR models and watchlist screening engines and their role in FCC risk mitigation
- Strong familiarity with regulatory expectations and global requirements for KYC/CDD and watchlist screening
- Experience conducting model validation and/or model risk management in a regulated environment
- Strong understanding of compliance-critical data management and data quality controls for KYC and watchlist screening
- Deep expertise in a wide range of programming languages like Python, SQL, Java, JavaScript, C#, C++, and experienced with BI tools (e.g., Tableau, Looker, Amplitude, Power BI, Metabase)
- Proven ability to develop and communicate validation findings and strategic insights to diverse stakeholders
- Experience working with cross-functional teams (Compliance, Product, Engineering, Risk, Internal Audit)
- Practical knowledge of sanctions regimes and screening system configuration (e.g., fuzzy matching, name normalization, list management)
- Excellent analytical, critical thinking, and written communication skills
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records.
- The salary range for this position is $143,000- $257,000
- The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.
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Top Skills
Amplitude
C#
C++
Java
JavaScript
Looker
Metabase
Power BI
Python
SQL
Tableau
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