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TD Bank

Sanctions Developer/Engineer

  • Office
  • 6+ years

Salary

$110,000 - 167,000/ year

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Description

Preferred Qualifications

TD Securities is proud to offer a rewarding opportunity for a Sanctions Developer/Engineer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploying product enhancements, building new utilities and reports, onboarding new feeds, and participating in meetings with business partners and vendors. This highly visible position is critical for the continued success of TD’s regulatory and compliance initiatives.

Primary job responsibilities include:

On-prem deployment of Fircosoft Continuity V6

Fircosoft back-end rule writing

Strategic architecture design and development

Configure Linux server environments

Deploy and support Oracle DB schemas, tables, and SQL

Interface with stakeholders, analyze requirements, and recommend solutions

Onboard new work streams and sanction lists for transaction screening

Requirements

  • Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box
  • Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager
  • Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows
  • Proficiency with Google Distributed Cloud and Kubernetes is preferred
  • Knowledge of OFAC regulations and processes
  • Familiarity with ETL platforms is a plus
  • 5 - 7 years of related development experience in a fast-paced financial or securities environment
  • Strong verbal and written communication skills
  • The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.
  • Who We Are
  • TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose us for our innovation, execution, and experience. With more than 6,500 professionals operating out of 40 cities across the globe, we strive to make every interaction, product and experience remarkably human and refreshingly simple. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients access to a premier U.S. equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank.
  • Together, we are reimagining what banking can be for our clients, colleagues and communities.
  • Our Total Rewards Package
  • Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more
  • Additional Information:
  • We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.
  • Colleague Development
  • If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.
  • If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.
  • We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.
  • Training & Onboarding
  • We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.
  • Interview Process
  • We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.

Conditions

New York, New York, United States of America

Hours:

40

Line of Business:

Technology Solutions

110000 - 167000 USD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Where you’d work

From the office

About the company

TD Bank

  • Industry: FinTech

Offices in New York, United States, United States

Also hiring in Toronto, Canada, Canada, Charlotte, United States and 5 more places

2 of their 118 open roles are remote

Your chances

Worth a look before you spend an evening tailoring a CV for it.

  • 22 checks run
  • 2 red flags

Still hiring?

15 checks

1 red flag

How crowded?

7 checks

1 red flag

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  • Your field
  • Level
  • Stack
  • Work model
  • Salary floor
  • Must-haves
Details12 facts · Role, Location, Compensation, Employment, Company
Tech stack
  • Java
  • SQL
  • Kubernetes
  • Linux
Type
Full-time
Equity
Equity offered
Industry
FinTech
Specialty
Backend
Region
United States
Show 6 more factsShow less

Role

Category
Development
Specialty
Backend
Experience
7+ years
Tech stack
  • Java
  • SQL
  • Kubernetes
  • Linux

Location

Work model
Office
Region
United States
Offices
  • New York, United States
  • United States

Compensation

Salary
$110,000 - 167,000 / year
Pay period
Annual
Equity
Equity offered

Employment

Type
Full-time

Company

Industry
FinTech

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