17 Software Engineer KYC jobs

About The Job We are looking for a talented Senior Software Engineer to join our Product, Design, and Engineering organisation and help shape the future of spend management. You will join our KYC squad , helping build reliable, scalable, and user-friendly experiences for customer onboarding, verification, and compliance. This role is primarily backend-focused, with an expected split of approximately 70% backend and 30% frontend . You will take ownership of functional and technical topics across the full feature lifecycle, from discovery and specification through technical design, development, testing, documentation, deployment, and maintenance. As a Senior Software Engineer, you will also help shape the squad’s technical direction, lead initiatives, support strong engineering practices, and contribute to a positive and collaborative team culture. Our stack TypeScript (Node/React) PostgreSQL for data storage Redis, SQS, and Kafka for jobs, messaging, and queues...

Role Purpose As a COBOL Engineer within the Customer Data & Onboarding domain, you will develop, maintain, and enhance critical mainframe applications that support customer onboarding, customer lifecycle management, customer data processing, and regulatory compliance. You will work closely with business analysts, architects, DevOps engineers, and platform teams to deliver reliable and secure solutions that serve millions of customer interactions. Key Responsibilities Design, develop, test, and maintain COBOL-based applications running on the mainframe platform. Analyze business and regulatory requirements and translate them into technical solutions. Support customer onboarding and customer data management processes. Perform impact assessments, root cause analysis, and defect resolution. Collaborate with cross-functional teams during project delivery and production support activities. Participate in release management, testing, and deployment activities. Ensure...

What We Are All About Do you ever have the urge to do things better than the last time? We do. And it’s this urge that drives us every day. Our environment of discovery and innovation means we’re able to create deep and valuable relationships with our customers to create real change for them and their industries. It’s what got us here – and it’s what will make our future. At Quantexa, you will find autonomy and support in equal measures, with the freedom to grow a career that matches your ambitions. We are proud of our global culture: 41% of our colleagues come from an ethnic or religious minority background, we speak over 20 languages, and represent 50+ nationalities, creating a powerful sense of belonging across all teams. We're heading in one direction: the future. We’d love you to join us! The Opportunity We are looking for an exceptional candidate to join our high-performing team of Solution Engineers in META. You will collaborate closely with regional peers across...

Who We Are Hi, we’re FintechOS, the global leader in fintech enablement. Our mission is to make financial innovation accessible to every organization. The FintechOS platform simplifies and accelerates how financial products and services are launched, serviced, and scaled — helping businesses realize value up to 10x faster than traditional approaches. Unlike other fintech solutions, FintechOS liberates data from the core, empowering organizations to create personalized, data-driven financial products and experiences at scale. As a cloud-native platform, FintechOS integrates seamlessly with any technology or service, financial or non-financial, connecting both modern and legacy ecosystems. We’ve built a world-class technology foundation and assembled a diverse, high-performing engineering team passionate about redefining what’s possible in fintech. About the Role As a Senior Data Core Framework Engineer, you’ll own and evolve the Data Core framework (“dc-framework”) — the...

Lead Solution Engineer - Mollie Connect Build with us Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple, scalable, and dependable. With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in small teams, with real ownership, and we trust you to make the right decisions. We're building for the long term, so we provide the tools you need, processes you can rely on, and a balanced work environment to help you do work you're proud of. Sound like your kind of place? Let's build together. Your Impact You will lead our Solutions Engineering team for Mollie Connect, a team of six, spread across three offices, that bridges Product and our most demanding users: platforms that embed and monetise payments and financial services through Mollie. Your team operates...

Department: Engineering Employment Type: Full Time Location: Belgrade Description Encompass enables fast, accurate identity validation and verification of corporate customers, and a gold standard approach to KYC. Our award-winning corporate digital identity (CDI) platform incorporates real-time data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. By delivering structured KYC data and CDI profiles directly into core banking applications, Encompass powers successful AI initiatives, ensuring insights are accurate and actionable. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of EC360 into existing workflows and systems. With Encompass the world's leading banks improve client experience and increase business opportunities through consistent...

Description About Xe Xe is a cross-border payments platform. We help SMEs and consumers in the US, UK, Canada, Australia, and New Zealand collect, convert, hold, and send money across markets. Each year, over 300 million people use Xe for currency information and over 350,000 use us to send money overseas. Today, we're rebuilding the platform layer behind cross-border payments for corporate and consumer clients. We're small enough that your code ships fast and your decisions matter, and Euronet Worldwide (Nasdaq: EEFT) backs us so the problems stay real-scale. About This Role We're hiring a senior back-end engineer who owns real problems end-to-end and shapes how the team builds, from API design and data modeling through to service implementation, production reliability, and launch. You already use AI as part of how you think, build, test, and ship. You'll write code that moves money in production, design and modernize the backend services the platform runs on, and lead...

About Us At Fenergo, we're not just building software—we're transforming how the world's leading financial institutions fight financial crime. Headquartered in Dublin and trusted by over 100 of the world's top financial institutions, we're on a mission to change the game.  We're more than a global leader in AI-powered client lifecycle management—we're reimagining how financial institutions tackle compliance. From Know Your Customer (KYC) and Anti-Money Laundering (AML) to rapidly evolving regulations, we turn complexity into clarity. Our FinCrime Operating System, powered by agentic AI and intelligent automation, helps financial institutions move faster, act smarter, and stay safer across 120+ countries.  But we don't stop there.  At Fenergo, we believe in a world where financial institutions aren't just compliant—they're confident. Where technology doesn't just meet regulations—it stays ahead of them. Our mission is to empower financial institutions to stop financial crime...

The short version Compliance software is one of the last categories in fintech where design has never been the priority. We think the people who use these tools every day deserve better, and we want someone to build it with us. What Bits Does We build compliance infrastructure for regulated financial institutions in the Nordics. KYC, KYB, transaction monitoring. Our users are compliance officers at banks, PSPs and fintechs. They spend their whole working day inside tools like ours, which is exactly why the craft matters so much here. In July 2027, the EU's new anti-money-laundering regulation (AMLR) starts to apply: one directly applicable rulebook replacing today's patchwork of national rules. Every institution in scope has to be able to show that its procedures follow the regulation — documented, running, and provable, down to individual decisions. The product is dense, stateful and full of edge cases. Design quality is the difference between a compliance officer...

About The Job Are you interested in helping shape and strengthen AI capabilities within a global financial organisation? As an AI Capability Engineer, you will work with Saxo’s Engagement Brain — an AI driven engine for personalised, scalable client engagement. You will turn data and AI into tangible tools that our Relationship Managers and Client Service teams will rely on. In this role, you will make an impact and contribute to one of Saxo’s most significant client-facing transformations. This position is located at Saxo’s Headquarters in Hellerup and is within the Client Experience team. This role reports directly to the Executive Director of Client Experience. As an AI Capability Engineer, you will collaborate with Relationship Managers, Client Service Leads, and Journey Owners, to translate user feedback into product improvements. Saxo's central Data Platform team will support you on performance, governance, and shared infrastructure. You will own...

Are you a senior C# / .NET engineer ready to be the technical anchor of a brand-new data platform, designing it from the ground up and helping set the engineering direction? Then this is the role for you. In our team we are building the platform that will become the single source of truth for customer data across the whole organisation, replacing a legacy system that many teams depend on. You and your team will design and build the real-time, event-driven services that take in approved customer data, protect it, and make it available to every system that needs it. It is sensitive data at a large scale, so security, privacy, correctness and reliability are critical. You will work with some of the best professionals in the field, and you have to be eager to learn and develop yourself. Our stack: C# / .NET, SQL Server, and Kafka, with strict encryption and GDPR requirements. What we're looking for: a hands-on senior engineer, with +6 years of experience, who has designed and...

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world’s underserved businesses to a rising global economy. We’re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence. What You'll Do Own the full product lifecycle for your area end-to-end - discovery, solution definition, delivery, outcomes, and post-launch learning. Act as our customers’ partner on the inside - spend real time with customers and advocate for their needs in every prioritization decision. Make decisions based...

About Tide At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide is transforming the small business banking market and now supports over 2 million members globally across the UK, India, Germany and France. Using advanced technology, all solutions are designed with SMEs in mind. With quick onboarding, low fees and innovative features, we thrive on making data driven decisions to serve our mission: to help SMEs save time and money so they can get back to doing what they love. Tide Facts Tide is available for UK, Indian, German and French SMEs Over 2 million members: 900,000 UK and 1,100,000 in India and growing rapidly Over $300 million raised in funding Over 2,800 Tideans globally Recognised with Great Place to Work certification three years in a...

At Fourthline, our mission is to fight financial crime. We help protect the global financial system by verifying millions of identities for banks, neobanks, online brokers, crypto exchanges, and insurers like N26, Trade Republic, flatexDEGIRO, Nationale Nederlanden, Qonto, Shine, Solarisbank, and more. Having started our journey in January 2018, we're incredibly proud to count around 250 employees between our Amsterdam and Barcelona offices with over 50 nationalities. We are looking for a passionate Product Manager to lead and grow our Biometrics product suite — one of the most technically sophisticated areas of Fourthline's Identity Verification platform. You'll work at the intersection of applied AI and financial crime prevention: turning state-of-the-art machine-learning models into production-grade products that verify human identities at scale — from automating KYC checks to enabling seamless biometric authentication for returning users. You'll lead this product area in...

We're looking for a Senior Machine Learning Engineer with strong computer vision expertise to join our Biometrics team. You'll ramp up on the biometrics domain while contributing to the design, training, and scaling of our ML systems end-to-end on AWS. The final job level for this role will be determined following the interview process. What You’ll Do Design and develop computer vision models and pipelines, contributing to biometrics use cases such as face detection, quality assessment, and recognition Collaborate on benchmarking of models across datasets and operating conditions Train and optimize models using PyTorch, TensorFlow, and/or JAX Contribute to end-to-end ML pipelines, from data ingestion to deployment. Help design automated pipelines (Airflow) for data ingestion and cleaning. Production Engineering: Optimize models for low-latency inference (quantization, distillation, TensorRT/ONNX) and support deployment on AWS. Collaborate with and mentor ML engineers, and...

Product Vision We're looking for a Senior Product Manager to lead the KYC & AML squad — the team responsible for how Spendesk verifies, onboards, and continuously monitors the businesses and individuals who use the platform. This role sits at the critical intersection of product, compliance, and financial infrastructure — where every decision has direct implications for regulatory adherence, customer activation, and operational efficiency. You will own the product strategy for two core domains: KYC (company onboarding, document submission, and representative verification) and AML (ongoing transaction monitoring, including a major TMS migration). Beyond your squad, you will act as Spendesk's internal compliance translator — helping other product teams embed regulatory thinking into their work before it becomes a problem. As a PM in this role, you will turn compliance complexity into great product. You will translate regulatory requirements and operational pain points into...

Machine Learning Engineer – (Computer Vision) We’re looking for a Staff/Senior Machine Learning Engineer with deep expertise in computer vision and biometrics to lead the design and scaling of face recognition systems in production. You’ll build and train models, and own ML systems end-to-end on AWS. The final job level for this role will be determined following the interview process. What You’ll Do Lead the design and development of computer vision systems for biometrics (face attributes, detection, quality, and recognition) Rigorous fairness analysis and benchmarking of biometric models across various datasets and operating conditions. Architect, train, and optimize models using PyTorch, Tensorflow, and/or JAX Own and evolve end-to-end ML pipelines, from data ingestion to deployment. Design automated pipelines (Airflow) for data ingestion and cleaning. You will be responsible for curating balanced training sets and generating synthetic data to address both quality and...