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Transaction Monitoring Power BI DevOps Engineer

Welcome to the world of Know Your Customer (KYC) and Fighting Economic Crime (FEC). Global Transaction Monitoring is used for the detection of individuals and organizations that could pose terrorism financing or money laundering risk. The teams are at the forefront of data-driven signal detection and are dedicated to achieving excellence in providing a high quality reliable global service.

Together we achieve more than alone:

The team believes in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to the squad at Tribe FEC Tech, Area Sanction Detection.

The 70+ people in the Global Sanction Detection Area facilitate complex Global FEC Services by providing applications and processes to fulfill Sanction regulations. Working together is the way the team works; as 1 technical area at the bank. Talking of the bank: It is a Dutch bank that operates in 38 countries for over 9,500,000 customers. Together with these customers, members, and partners, we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands, we work to create a country in which people are happy with how they live, work, and do business.

"Role Short description:
Within the tribe Financial Economic Crime (FEC) Tech, area Transaction Monitoring (TM) Detection we are looking for a medior/senior consultant who can support us in creating Power BI dashboards in support of monitoring and improving the TM model. These dashboards need to be connected to a data source that is continually updated through Data Bricks, and they need to be refreshed on a predefined schedule. The dashboards will show sensitive data, so access management and data security will have a high priority.
You will work together with data scientists, analytics translators, the architect, and stakeholders for the creation and refinement of this Power BI dashboard. Furthermore, TM has the wish to build more dashboards in the future, therefore it will be preferred to share your knowledge with other colleagues.

Key skills:

  • Power BI experience at a mediator/senior level (minimal 2 years of experience)
    Building data visualizations and reports.
  • Analytical thinking for converting data into relevant reports and graphics
  • Proficient in doing advanced-level computations on the data set by using DAX
  • Understanding of the Microsoft Azure Tech Stack
  • Experience with Python and PySpark (nice to have)
  • Capable of making decisions and advising colleagues
  • Excellent communication skills are required to communicate needs with internal stakeholders

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Job Start

november 2023




40 hrs


Azure DevOps