Software Engineer within AML

Anti Financial Crime Unit (AFC) is responsible for addressing and preventing all aspects on financial crime, anti-money laundering, counter terrorist financing, fraud, cybersecurity, information security and physical security. We are approximately 180 people located in all our home markets: Stockholm, Tallinn, Riga and Vilnius.

Swedbank is the bank for the many. As an employer we favour inclusion, support workforce diversity and are leading in gender equality. We welcome all applicants regardless of gender, ethnicity, religion or other conviction, age, gender identity or expression, sexual preference, or disability. To find out more about Swedbank as an employer, visit

About the job As a Software engineer you will play a key role in reaching our vision of ensuring that Swedbank has an updated and functioning AML monitoring solution that meets regulatory requirements and support Group Security Investigation to be efficient in their work to detect suspicious money-laundering and terrorist financing cases.

As Software engineer you will contribute in all areas: analyze, design, develop, test and maintain services delivered by the team and support in finding a good balance between life cycle management, maintenance, regulatory compliance as well as development of new features. You strive for high level of automation of the tasks that are of the repeatable nature for the whole continuous delivery pipeline. We work accordingly to Swedbank Agile Process and frequently deliver potentially shippable products iteratively and incrementally, maximizing opportunities for feedback.

We work with a 3rd party AML solution and are loading large amount of data from Swedbank group data warehouses to be processed. Good knowledge in SQL is needed and it is beneficial to have experience in ETL-development. We like you to become a specialist when it comes to developing, testing and implementing new AML monitoring detection scenarios using the rules library available in the AML solution.

What you need to succeed You are a highly motivated developer with an interest in keeping yourself updated with the latest technology and trends within the area of development and programming. You have an interest to learn and dig into the transactional and counterparty data on a detailed level to understand how to make use of it for developing new detection scenarios.

You are a strong team-player.
The following skills will be beneficial:

Proven knowledge of one or many programming language(s)
Good knowledge in SQL
Data warehouse and ETL
Experience in UNIX and Oracle is an advantage

What you may have worked with previously (Senior) Software Engineer

Potential next steps in your career after this job Senior Software Engineer
Technical lead

Why work with us? We as a team consider us to work in one of the most interesting and dynamic areas within IT-development. The team is characterized by its good cooperation both within the team and towards other units. We strive to achieve a good work/life balance and we are always open to new ideas and thoughts helping us improving as a team.

We may begin the selection under the application period, so we welcome your application as soon as possible.

Nothing of interest for you – recommend the job to a friend!

We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.

SQL Unix Oracle


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30 augusti 2019