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Tekst logo luidt "DE Publieke Partner" in vette letters, geflankeerd door horizontale lijnen boven en onder.

Data Scientist – Senior Insights Data Scientist Transaction Monitoring

De afbeelding toont het woord "Rabobank" in blauwe, vetgedrukte en cursieve letters op een witte achtergrond.

Aanvraagnummer: 18435
Contractvorm: Detachering
Organisatie: Rabobank
Locatie: Utrecht, Croeselaan 18
Uren per week: 36 per week
Tarief: Geen maximum
Duur van de opdracht: 13 maanden
Regio: Utrecht
Startdatum: Z.S.M.
Optie tot verlenging: Nee
Sluitingsdatum: 16-09-2025 10:00

LET OP! Deze opdracht is gesloten


Important:
• Due to the large expected professionals for this position, we unfortunately can not provide substantive feedback for all rejected candidates;
• We are only looking for 1FTE. We will close the vacancy before the indicated deadline when we received enough professionals. Please upload you most suitable candidate as soon as possible;
• Suppliers can offer just one candidate for this position. Multiple candidates per supplier are not allowed, all candidates will be rejected.
• Language: English mandatory;
• ZZP Allowed: No.

• Start date: October 20 or November 3
• Duration: 1 year, with the possibility of extension
• Fixed office days: Monday and Thursday
• Number of hours: 36-40 hours per week


As a Senior Insights Data Scientist Transaction Monitoring you provide data insights and build automated pipelines/workflows about the Rabobank transactions of 8+ million customers to your colleagues, enabling them to make data-driven decisions in catching criminals.

Preventing Money Laundering & Terrorist Financing are one of the key aspects for our society and our organisation, and as a bank we play a major role in this field. To be effective in fighting financial crime, we need smart individuals like you who get their energy from looking into data, patterns, and behaviour of our customers to uncover illegal activities. Together with the team you will be responsible for providing data insights about our current Transaction Monitoring (TM) system to enable further optimization of the system.
As you can imagine, doing this job requires both technical and analytical skills as well as visualization and communicative expertise. If done successfully, our operational analysts are able to focus on the true positive alerts – hence spend their time on truly value-adding activities. In summary, in this role you will be on the front line of fighting financial crime.

Top 3 responsibilities:
• Create and improve pipelines for tuning, lookbacks and impact analyses. For these pipelines we need to combine different complex TM model components in a smart and efficient way.
• Performing analyses from start to finish: doing the intake, writing your code, visualizing the insights and presenting it back to the stakeholders.
• Designing and developing dashboards from front-end to back-end in production which enables rule tuning, rule development and getting insights in our daily detection.


Practical Examples:
• Estimate the impact of proposed changes to parameters in the TM model on the efficiency of the model.
• Improving and optimizing our workflows such that our model can be tuned for even more parameter combinations.
• Build dashboards and bring them to production by collaborating with our platform squads.
Examples of dashboards we are currently working on:
- a TM rule performance dashboard such that it will be easier to optimize the rules of our TM system;
- an overview dashboard that will give more insight in our TM system;
- a transaction dashboard that can be used to develop new TM rules.

You and your talent:

Hard skills
• Have a Masters’ degree in a technical field.
• Have 5+ years’ experience performing data analysis in Python.
• Have experience with PySpark, Databricks, Power BI.


Soft skills:
• Experience with building end to end solutions by using repos, version control, pipelines and a testing framework.
• Have the ability to find the real question behind a question and to present your ideas and results in a convincing way.
• Are structured, precise, communicative, pro-active, and have a business focus and can-do mentality to make the difference.
• Have experience with guiding junior and mediors in delivery/share your technical vision.
• Being able to see the bigger picture and look ahead into possible new insights


We would like to receive a motivation showing the required competencies.

- Additional information:
- All departments are working hybrid, in terms of Rabobank @anywhere policy;
- ⁠Please note: midlance constructions are not allowed according to Rabobank policy. Do not offer candidates via this construction. This will be investigated during the screening;
- Suppliers must be aware of the laws and regulations regarding employment conditions and Rabobank’s Collective Labour Agreement. This assignment is placed in scale X;
- We would like to receive the personal motivation of the candidate and CV in English;
- A candidate should be submitted exclusively to – Rabobank during the exclusivity period of 4 business days on one request;
- Furthermore, the candidate has to be available throughout the entire duration of the assignment;
- All submitted candidates must be in possession of a valid Passport or ID card, which must be taken along to the interview and at the start of the assignment;
- Pre-employment screening: If the candidate is selected to start, a pre-employment screening will be executed. We will send you the required documents to be filled in and returned as soon as possible. Your candidate is only allowed to start after the pre-employment screening has been completed successfully;
- By submitting a candidate, you are agreeing to the terms of this specific client. If you are not familiar with these terms, you can ask our recruiters for a copy.