Senior Data Engineer, Compliance Data Platform

OKXHong Kong, Hong Kong · Posted 2 months ago

Full-time

Description

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.

OKXHong Kong, Hong Kong SAR

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…

Full-time

Staff Data Engineer, Finance Data Platform2 months ago

OKXHong Kong, Hong Kong

Full-time

Senior Compliance Analyst6 days ago

OKXSliema, Malta

Est. 60,000 EUR

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

Full-time

Compliance Analyst21 days ago

OKXSingapore, Singapore

Full-time

Big Data Engineer, Web31 month ago

OKXSingapore, Singapore

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately…

Full-time

Senior/Staff Data Engineer, Analytics and Reporting7 months ago

OKXSingapore, Singapore

Full-time

Head of Regulatory Compliance, Malta2 months ago

OKXSliema, Malta

Est. 80,000 EUR

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,

Full-time

Senior/Staff Engineer, R&D Efficiency Platform1 month ago

OKXHong Kong, Hong Kong

Full-time

Senior Data Scientist, Risk (Risk Strategy)7 months ago

OKXSingapore, Singapore

Full-time

Senior Manager, Customer Complaints7 days ago

OKXNew York, New York, United States

Est. 120,000 USD

Full-time

Engineering Director, Frontend4 months ago

OKXSingapore, Singapore

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are

Full-time

Engineering Director, Frontend Business Lead4 months ago

OKXSingapore, Singapore

Full-time

Senior Compliance Manager1 month ago

OKXSliema, Malta

Est. 60,000 EUR

Full-time

Deputy Chief Information Security Officer (CISO), US1 month ago

OKXNew York, New York, United States

Est. 313,055 USD

Full-time

Engineering Director/Expert1 month ago

OKXRemote

Est. 150,000 USD

Full-timeRemote

Senior/Staff Data Engineer, Risk Control2 months ago

OKXSingapore, Singapore

Full-time

Principal/Senior Software Engineer, Mobile, CEX2 months ago

OKXSingapore, Singapore

Full-time

Senior/Staff Engineer, Security Platform Development1 month ago

OKXHong Kong, Hong Kong

Full-time

Senior Product Manager, AI Risk Strategy (Buy/Sell Crypto)8 days ago

OKXSingapore, Singapore

Full-time

Staff/Senior Staff Web3 Big Data Engineer1 month ago

OKXHong Kong, Hong Kong

Full-time

Senior/Staff Engineer, Liquidity Platform, Data Engineer (Data Platform)5 months ago

OKXHong Kong, Hong Kong SAR, Hong Kong

Full-time

Senior/Staff Engineer, Growth7 months ago

OKXSingapore, Singapore

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa About OKX At OKX, we believe that the future will be reshaped by crypto, and ultimately co…

Full-time

Data Engineer, Product Data Development7 months ago

OKXSingapore, Singapore

Full-time

Senior Software Engineer, PaymentToday

OKXSan Jose, California, United States

Est. 223,611 USD

Full-time

Senior Software Engineer, Trading ServiceJul 22, 2025

OKXHong Kong, Hong Kong

Full-time

AI Enablement PMO Director1 month ago