OKX

Senior Data Engineer, Compliance Data Platform

Hong Kong, Hong Kong SAR; Singapore, Singapore

Pay: Pay not listed
Work setting: Not stated
Employment: Not stated

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What you’ll work on

Full posting

We are looking for a Senior Data Engineer to work as a core execution partner to our Compliance Projects.

Own end-to-end pipelines from ODS ingestion through CDM to downstream marts
Build proactive data quality checks and alerting into pipelines
Build recurring regulatory reports for global and jurisdiction-specific requirements
Own sub-domains such as TMS, KYC/EDD and CMS data end-to-end
Mentor junior engineers as domain confidence grows

From the employer’s posting

We are looking for a Senior Data Engineer to work as a core execution partner to our Compliance Projects. This is a hands-on technical role with real domain ownership — you will own sub-domains end-to-end, not just execute tickets. Strong performance creates a direct route toward the Compliance domain's technical leadership layer as the team scales.

Own end-to-end pipelines from ODS ingestion through CDM to downstream marts serving TMS, KYC, CMS, and regulatory reporting

Design proactive DQC checks into pipelines

Regulatory reporting: recurring compliance reports for global and jurisdiction-specific requirements

you will own sub-domains end-to-end, not just execute tickets

Mentor junior engineers as your domain confidence grows

What you’ll bring

All qualifications

Core experience

4+ years in data engineering with strong production pipeline experience (ETL/ELT, SQL, Python, orchestration)
Demonstrated ability to own a data domain end-to-end — business logic, quality, and incident handling
Strong data modelling skills for compliance or financial data (auditability, lineage, immutability)

Preferred experience

Experience in compliance, AML, KYC, transaction monitoring, or financial crime data domains
Familiarity with Scila, Unit21, World-Check, or equivalent TMS/CMS platforms

Qualification wording

4+ years in data engineering with strong production pipeline experience (ETL/ELT, SQL, Python, orchestration)

Demonstrated ability to own a data domain end-to-end — business logic, quality, and incident handling

Strong data modelling skills for compliance or financial data (auditability, lineage, immutability)

Experience in compliance, AML, KYC, transaction monitoring, or financial crime data domains

Familiarity with Scila, Unit21, World-Check, or equivalent TMS/CMS platforms

Tools in this posting

Python
SQL

Source

Requirements: - 4+ years in data engineering with strong production pipeline experience (ETL/ELT, SQL, Python, orchestration) - Demonstrated ability to own a data domain end-to-end — business logic, quality, and incident handling

About OKX

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.

In the employer’s words · Read in context

Posting record

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Open 4 monthsWe first saw this listing 140 days ago and it is still up. Roles open this long are often slow to fill or kept open to collect applications.

Status in our records: Live
First seen by us: Jun 9, 2026 · 140 days ago
Recorded sightings: 230
Last seen by us: Oct 27, 2026

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Job description

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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 team

The Legal, Compliance & Finance Data Team builds the data infrastructure powering OKX's compliance operations globally — TMS, KYC/EDD, CMS, and regulatory reporting across 100+ markets. The compliance data domain is broad but learnable. We expect senior engineers to build deep domain knowledge quickly using AI tooling and structured onboarding.

About the role

We are looking for a Senior Data Engineer to work as a core execution partner to our Compliance Projects. This is a hands-on technical role with real domain ownership — you will own sub-domains end-to-end, not just execute tickets. Strong performance creates a direct route toward the Compliance domain's technical leadership layer as the team scales.

Responsibilities:

Pipeline Ownership: Own end-to-end pipelines from ODS ingestion through CDM to downstream marts serving TMS, KYC, CMS, and regulatory reporting. Design, build, and maintain production-grade pipelines with reliability, auditability, and regulatory correctness as first-class requirements.

Full-Stack Compliance Coverage:

TMS: transaction monitoring feeds, rule feature engineering, Scila/TME platform data integration, TME/ARS features
KYC/CRR/EDD: KYC refresh pipelines, remediation datasets, CRR scoring features, Worldcheck integration
CMS: case management data, transaction analysis tooling, bulk search, KYB operation data
Regulatory reporting: recurring compliance reports for global and jurisdiction-specific requirements

Data Quality: Design proactive DQC checks into pipelines. Own monitoring and reconciliation; build alerting that catches issues before downstream systems or regulators do.

AI-Accelerated Domain Building: Use AI tooling actively to ramp on compliance domain knowledge. Apply LLM-assisted development to accelerate pipeline development, DQC design, and documentation.

Collaboration: Work closely with the Compliance Project Lead as a trusted technical partner — take sub-domain ownership to expand his effective bandwidth. Mentor junior engineers as your domain confidence grows.

Requirements:

4+ years in data engineering with strong production pipeline experience (ETL/ELT, SQL, Python, orchestration)
Demonstrated ability to own a data domain end-to-end — business logic, quality, and incident handling
Strong data modelling skills for compliance or financial data (auditability, lineage, immutability)
Fast domain learner with evidence — can point to a time they ramped up in an unfamiliar domain quickly, ideally using AI tooling
Comfortable working in ambiguity: turns underspecified compliance requirements into scoped engineering tasks

Preferred Qualifications:

Experience in compliance, AML, KYC, transaction monitoring, or financial crime data domains
Background in crypto, fintech, or regulated financial services
Familiarity with Scila, Unit21, World-Check, or equivalent TMS/CMS platforms
AI/LLM tooling applied to data engineering in practice — concrete examples preferred

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!

Notice:

All official OKX vacancies are published on this website. While roles may appear on selected third-party platforms from time to time, information on other sites may be inaccurate or outdated. If in doubt, please apply directly through our official careers website.

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.

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