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Senior Software Engineer II - Screening Controls

at Wise

Back to all Java jobs
Wise logo
FinTech

Senior Software Engineer II - Screening Controls

at Wise

Tech LeadNo visa sponsorshipJava

Posted 21 hours ago

No clicks

Compensation
£105,000 – £130,000 GBP

Currency: £ (GBP)

City
London
Country
United Kingdom

Join Wise's Screening team to design and build the control framework that screens customers, counterparties, and transactions to prevent onboarding of sanctioned individuals, identify PEPs and detect adverse media risk. You will build scalable, low-latency, highly available screening services across real-time and batch flows, drive platform capabilities, evolve schemas for auditability and data lineage, and meet strict SLOs. The role involves close collaboration with Compliance and regional product teams, leading technical initiatives, mentoring engineers, and owning end-to-end delivery.

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Senior Software Engineer II - Screening Controls

Salary:
105000 - 130000 GBP Annual
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Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.


Job Description

About the role:

You will be joining the Screening team, which builds and operates the control framework that screens customers, counterparties, and transactions across all Wise products. Our systems prevent the onboarding of sanctioned individuals and entities, identify politically exposed persons (PEPs), and detect adverse media risk, all while keeping the customer experience as invisible and frictionless as possible. You will ensure associated risks are thoroughly mitigated and that controls are functioning effectively.

In this role, you’ll collaborate closely with our Compliance teams to understand which checks are required, when to run them, and how best to implement them. You’ll also work hand-in-hand with our regional and growth teams to support their onboarding processes with FinCrime and screening solutions, ensuring smooth, efficient integration across all regions.

The systems you build must meet a high bar for scale and requirements, including:

  • Processing tens of millions of screening events with sub-second end-to-end latency targets for real-time flows.

  • High availability, deterministic and auditable outcomes, strong data lineage, and privacy-by-design.

  • Integrations with multiple data providers and regional regulatory lists.

What will you be working on?

  • Design and build scalable, fault‑tolerant screening services for sanctions, PEP, and adverse media across batch and real‑time flows.

  • Meet product SLOs for latency and availability by implementing strong observability, retry mechanisms, and graceful degradation strategies.

  • Lead technical initiatives, mentor engineers, and raise engineering standards through reviews, design docs, and measurable reliability and quality improvements.

  • Drive platform capabilities that let new Wise products integrate “out of the box” with screening.

  • Partner with Compliance and Regional product teams to define controls, timings, and rollout plans that meet regulatory obligations without unnecessary friction.

  • Evolve data models and schemas, ensuring auditability and data lineage across event streams and storage.

What do you need?

  • You have 7+ years of Java 8+ knowledge, experience with Spring framework and microservice best practices.

  • Strong experience with event-driven architectures and asynchronous messaging systems, such as Kafka.

  • Hands-on experience working with relational and non-relational databases, query optimisations, designing and evolving schemas.

  • A proven track record of leading technical initiatives and mentoring other engineers.

  • Being able to work autonomously on customer problems is a key to success - you take responsibility and end-to-end ownership of your projects: drive and own them to make sure we hit the goals we want to achieve.

  • Great communication skills (both verbal and written) and the ability to articulate complex, technical concepts to non-technical audiences.

  • You believe in and follow best coding practices, code reviews and open feedback.

  • Curiosity and a drive for continuous learning and improvement.

Nice to Have:

  • FinCrime or KYC experience: sanctions, PEP, adverse media, fuzzy matching, risk scoring.

  • Building low-latency, high-availability systems in regulated environments with strong security, privacy, and audit controls.

Interested? Find out more:

What do we offer:

#LI-AB3 #LI-Hybrid


Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
\nMin fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
\nFor everyone, everywhere.

More about our mission and what we offer.


Job Description

About the role:

You will be joining the Screening team, which builds and operates the control framework that screens customers, counterparties, and transactions across all Wise products. Our systems prevent the onboarding of sanctioned individuals and entities, identify politically exposed persons (PEPs), and detect adverse media risk, all while keeping the customer experience as invisible and frictionless as possible. You will ensure associated risks are thoroughly mitigated and that controls are functioning effectively.

In this role, you’ll collaborate closely with our Compliance teams to understand which checks are required, when to run them, and how best to implement them. You’ll also work hand-in-hand with our regional and growth teams to support their onboarding processes with FinCrime and screening solutions, ensuring smooth, efficient integration across all regions.

The systems you build must meet a high bar for scale and requirements, including:

  • Processing tens of millions of screening events with sub-second end-to-end latency targets for real-time flows.

  • High availability, deterministic and auditable outcomes, strong data lineage, and privacy-by-design.

  • Integrations with multiple data providers and regional regulatory lists.

What will you be working on?

  • Design and build scalable, fault‑tolerant screening services for sanctions, PEP, and adverse media across batch and real‑time flows.

  • Meet product SLOs for latency and availability by implementing strong observability, retry mechanisms, and graceful degradation strategies.

  • Lead technical initiatives, mentor engineers, and raise engineering standards through reviews, design docs, and measurable reliability and quality improvements.

  • Drive platform capabilities that let new Wise products integrate “out of the box” with screening.

  • Partner with Compliance and Regional product teams to define controls, timings, and rollout plans that meet regulatory obligations without unnecessary friction.

  • Evolve data models and schemas, ensuring auditability and data lineage across event streams and storage.

What do you need?

  • You have 7+ years of Java 8+ knowledge, experience with Spring framework and microservice best practices.

  • Strong experience with event-driven architectures and asynchronous messaging systems, such as Kafka.

  • Hands-on experience working with relational and non-relational databases, query optimisations, designing and evolving schemas.

  • A proven track record of leading technical initiatives and mentoring other engineers.

  • Being able to work autonomously on customer problems is a key to success - you take responsibility and end-to-end ownership of your projects: drive and own them to make sure we hit the goals we want to achieve.

  • Great communication skills (both verbal and written) and the ability to articulate complex, technical concepts to non-technical audiences.

  • You believe in and follow best coding practices, code reviews and open feedback.

  • Curiosity and a drive for continuous learning and improvement.

Nice to Have:

  • FinCrime or KYC experience: sanctions, PEP, adverse media, fuzzy matching, risk scoring.

  • Building low-latency, high-availability systems in regulated environments with strong security, privacy, and audit controls.

Interested? Find out more:

What do we offer:

#LI-AB3 #LI-Hybrid


Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
\nInclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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Share

More about the team

Find out more about our team, how we work and other open roles.

View the team
[id="d43981d3-b437-460c-814f-aa83b0bafda7"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 350px; width: 100%; }

Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. We’re people building money without borders. Find out what you'll get if you join us.

What we offer

Join us

For everyone, everywhere. We’re people building money without borders.
View open roles

Senior Software Engineer II - Screening Controls

  1. __vacancyopjusttionswidget.opt-Locations__
    London
  2. document.body.className += " locations-london";
document.body.className += " ";

Senior Software Engineer II - Screening Controls

at Wise

Back to all Java jobs
Wise logo
FinTech

Senior Software Engineer II - Screening Controls

at Wise

Tech LeadNo visa sponsorshipJava

Posted 21 hours ago

No clicks

Compensation
£105,000 – £130,000 GBP

Currency: £ (GBP)

City
London
Country
United Kingdom

Join Wise's Screening team to design and build the control framework that screens customers, counterparties, and transactions to prevent onboarding of sanctioned individuals, identify PEPs and detect adverse media risk. You will build scalable, low-latency, highly available screening services across real-time and batch flows, drive platform capabilities, evolve schemas for auditability and data lineage, and meet strict SLOs. The role involves close collaboration with Compliance and regional product teams, leading technical initiatives, mentoring engineers, and owning end-to-end delivery.

[id="5681737b-481a-412f-b8c9-c858c484a8ae"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 500px; width: 100%; }

Senior Software Engineer II - Screening Controls

Salary:
105000 - 130000 GBP Annual
  1. __vacancyopjusttionswidget.opt-Team__
    Technology
  2. document.body.className += " team-technology";
  3. __vacancyopjusttionswidget.opt-Locations__
    London
  4. document.body.className += " locations-london";
document.body.className += " ";
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Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
Min fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
For everyone, everywhere.

More about our mission and what we offer.


Job Description

About the role:

You will be joining the Screening team, which builds and operates the control framework that screens customers, counterparties, and transactions across all Wise products. Our systems prevent the onboarding of sanctioned individuals and entities, identify politically exposed persons (PEPs), and detect adverse media risk, all while keeping the customer experience as invisible and frictionless as possible. You will ensure associated risks are thoroughly mitigated and that controls are functioning effectively.

In this role, you’ll collaborate closely with our Compliance teams to understand which checks are required, when to run them, and how best to implement them. You’ll also work hand-in-hand with our regional and growth teams to support their onboarding processes with FinCrime and screening solutions, ensuring smooth, efficient integration across all regions.

The systems you build must meet a high bar for scale and requirements, including:

  • Processing tens of millions of screening events with sub-second end-to-end latency targets for real-time flows.

  • High availability, deterministic and auditable outcomes, strong data lineage, and privacy-by-design.

  • Integrations with multiple data providers and regional regulatory lists.

What will you be working on?

  • Design and build scalable, fault‑tolerant screening services for sanctions, PEP, and adverse media across batch and real‑time flows.

  • Meet product SLOs for latency and availability by implementing strong observability, retry mechanisms, and graceful degradation strategies.

  • Lead technical initiatives, mentor engineers, and raise engineering standards through reviews, design docs, and measurable reliability and quality improvements.

  • Drive platform capabilities that let new Wise products integrate “out of the box” with screening.

  • Partner with Compliance and Regional product teams to define controls, timings, and rollout plans that meet regulatory obligations without unnecessary friction.

  • Evolve data models and schemas, ensuring auditability and data lineage across event streams and storage.

What do you need?

  • You have 7+ years of Java 8+ knowledge, experience with Spring framework and microservice best practices.

  • Strong experience with event-driven architectures and asynchronous messaging systems, such as Kafka.

  • Hands-on experience working with relational and non-relational databases, query optimisations, designing and evolving schemas.

  • A proven track record of leading technical initiatives and mentoring other engineers.

  • Being able to work autonomously on customer problems is a key to success - you take responsibility and end-to-end ownership of your projects: drive and own them to make sure we hit the goals we want to achieve.

  • Great communication skills (both verbal and written) and the ability to articulate complex, technical concepts to non-technical audiences.

  • You believe in and follow best coding practices, code reviews and open feedback.

  • Curiosity and a drive for continuous learning and improvement.

Nice to Have:

  • FinCrime or KYC experience: sanctions, PEP, adverse media, fuzzy matching, risk scoring.

  • Building low-latency, high-availability systems in regulated environments with strong security, privacy, and audit controls.

Interested? Find out more:

What do we offer:

#LI-AB3 #LI-Hybrid


Additional Information

For everyone, everywhere. We're people building money without borders  — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
Inclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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Company Description

Wise is a global technology company, building the best way to move and manage the world’s money.
\nMin fees. Max ease. Full speed.

Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money.

As part of our team, you will be helping us create an entirely new network for the world's money.
\nFor everyone, everywhere.

More about our mission and what we offer.


Job Description

About the role:

You will be joining the Screening team, which builds and operates the control framework that screens customers, counterparties, and transactions across all Wise products. Our systems prevent the onboarding of sanctioned individuals and entities, identify politically exposed persons (PEPs), and detect adverse media risk, all while keeping the customer experience as invisible and frictionless as possible. You will ensure associated risks are thoroughly mitigated and that controls are functioning effectively.

In this role, you’ll collaborate closely with our Compliance teams to understand which checks are required, when to run them, and how best to implement them. You’ll also work hand-in-hand with our regional and growth teams to support their onboarding processes with FinCrime and screening solutions, ensuring smooth, efficient integration across all regions.

The systems you build must meet a high bar for scale and requirements, including:

  • Processing tens of millions of screening events with sub-second end-to-end latency targets for real-time flows.

  • High availability, deterministic and auditable outcomes, strong data lineage, and privacy-by-design.

  • Integrations with multiple data providers and regional regulatory lists.

What will you be working on?

  • Design and build scalable, fault‑tolerant screening services for sanctions, PEP, and adverse media across batch and real‑time flows.

  • Meet product SLOs for latency and availability by implementing strong observability, retry mechanisms, and graceful degradation strategies.

  • Lead technical initiatives, mentor engineers, and raise engineering standards through reviews, design docs, and measurable reliability and quality improvements.

  • Drive platform capabilities that let new Wise products integrate “out of the box” with screening.

  • Partner with Compliance and Regional product teams to define controls, timings, and rollout plans that meet regulatory obligations without unnecessary friction.

  • Evolve data models and schemas, ensuring auditability and data lineage across event streams and storage.

What do you need?

  • You have 7+ years of Java 8+ knowledge, experience with Spring framework and microservice best practices.

  • Strong experience with event-driven architectures and asynchronous messaging systems, such as Kafka.

  • Hands-on experience working with relational and non-relational databases, query optimisations, designing and evolving schemas.

  • A proven track record of leading technical initiatives and mentoring other engineers.

  • Being able to work autonomously on customer problems is a key to success - you take responsibility and end-to-end ownership of your projects: drive and own them to make sure we hit the goals we want to achieve.

  • Great communication skills (both verbal and written) and the ability to articulate complex, technical concepts to non-technical audiences.

  • You believe in and follow best coding practices, code reviews and open feedback.

  • Curiosity and a drive for continuous learning and improvement.

Nice to Have:

  • FinCrime or KYC experience: sanctions, PEP, adverse media, fuzzy matching, risk scoring.

  • Building low-latency, high-availability systems in regulated environments with strong security, privacy, and audit controls.

Interested? Find out more:

What do we offer:

#LI-AB3 #LI-Hybrid


Additional Information

For everyone, everywhere. We're people building money without borders — without judgement or prejudice, too. We believe teams are strongest when they are diverse, equitable and inclusive.

We're proud to have a truly international team, and we celebrate our differences.
\nInclusive teams help us live our values and make sure every Wiser feels respected, empowered to contribute towards our mission and able to progress in their careers.

If you want to find out more about what it's like to work at Wise visit Wise.Jobs.

Keep up to date with life at Wise by following us on LinkedIn and Instagram.

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Share

More about the team

Find out more about our team, how we work and other open roles.

View the team
[id="d43981d3-b437-460c-814f-aa83b0bafda7"]:not(.custom-styled) .banner-customhtml { background-size: cover; height: 350px; width: 100%; }

Find out more about what we offer our employees

From me days to mission days, sabbaticals to stock, and everything in between. For everyone, everywhere. We’re people building money without borders. Find out what you'll get if you join us.

What we offer

Join us

For everyone, everywhere. We’re people building money without borders.
View open roles

Senior Software Engineer II - Screening Controls

  1. __vacancyopjusttionswidget.opt-Locations__
    London
  2. document.body.className += " locations-london";
document.body.className += " ";