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This is what we offer you
You & your role
The FEC Global Sanctions department plays a critical role in Rabobank’s financial crime prevention strategy. The Global Sanctions area within FEC Tech is responsible for Transaction Filtering, Name Screening, Model Development, and Real Time Detection. The scope of this role is Transaction Filtering.
Transaction Filtering: Screening financial transactions against global sanctions lists to prevent dealings with sanctioned individuals, entities, or countries. To support this, Rabobank operates a transaction filtering platform that continuously evaluates transactional behaviour, enabling timely identification and escalation of unusual activity.
As a Tech Lead within the Global Sanctions area of FEC Tech, you will play a key role in leading squads that develop and maintain transaction filtering solutions. Your focus will be on ensuring operational stability, compliance, and continuous improvement of our detection capabilities. You will help shape a secure and resilient banking environment by guiding teams that work with critical filtering systems. Generative AI (AI system that can generate content) is currently being embedded in the applications of Global Sanctions. Moreover, we are currently exploring the usage of Agentic AI.
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Facts & figures
You & your responsibilities
Work on yourself & the world around you
At Rabobank, your development goes hand in hand with contributing to society. We invest in your growth and offer a hybrid working environment, a healthy work-life balance, and a personal development budget. You’ll work on banking matters for private and business customers, as well as societal challenges such as food and energy transitions.
You & your talent
You & your additional competences
Rabobank is a cooperative bank with a mission. Our goal is to help our customers achieve their goals. As an international financial institution, we contribute to the well-being and welfare of millions of people. In the Netherlands we serve retail and corporate clients. Internationally we focus on the food and agri sector. We have been facing societal challenges head on for more than 125 years and are dedicated to creating a future-proof society.
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