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Software Engineer - Screening Handling

at Wise

Back to all Java jobs
Wise logo
Industry not specified

Software Engineer - Screening Handling

at Wise

Mid LevelNo visa sponsorshipJava

Posted 19 hours ago

No clicks

Compensation
€4,250 – €5,550 EUR

Currency: € (EUR)

City
Tallinn
Country
Estonia

Join Wise to help build a robust control framework for screening across the product portfolio, preventing onboarding of sanctioned individuals and other high-risk entities. You will scale the operations team, design and build internal tools for case handling and management, and work with back-office and compliance teams to improve processes. The role focuses on automation, data processing, and delivering auditable alerts with near-real-time performance. You will collaborate with regional and growth teams to make FinCrime and screening tools easy to implement across markets.

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Software Engineer - Screening Handling

Salary:
4250 - 5550 EUR Monthly
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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

The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals,  organisations and politically exposed people. We ensure that associated risks are thoroughly mitigated and that controls are functioning effectively.

 

We are scaling our operations team and developing solutions to support them, ensuring that alerts are accurately checked and fully auditable. We are enhancing the customer experience, making it easy and convenient for customers to provide the necessary information and documents.

 

You'll work directly with our back-office and compliance teams to understand how they work and what challenges they face. Then you'll redesign and build better internal tools for case handling and management - tools that are easy to use, efficient, and can grow with us.

 

Your work will improve both our internal processes and what customers experience, making a real difference to how smoothly we operate. You'll also team up with our regional and growth teams to make FinCrime and screening tools easier to implement across all our markets.

 

Our main vision points are:

  • We want to fight financial crime, not just comply with requirements

  • Run comprehensive screening checks across all products and use cases

  • Ensure an invisible and frictionless experience for our customers

  • Near-real time performance requirements for data processing

  • Automation of manual processes: if some process logic can be described, it can be automated

 


Qualifications

What does it take?  

  • A strong product mindset, you prioritise work with the customers and operational teams in mind and make data-driven decisions

  • Great communication skills and the ability to articulate complex, technical concepts to non-technical audience

  • You have 4+ years of Java 8+ knowledge, experience with Spring framework, event streaming platforms (e.g. Kafka) and microservice best practices

  • You have 2+ years of experience working with modern frontend frameworks such as React (and Typescript) or similar

  • Experience working with relational databases, query optimisation and designing schemas

  • You enjoy writing testable code

  • Experience with CI/CD pipelines

  • Hands on knowledge of system integration patterns

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

What does success look like?

  • You’ll have onboarded and found your place through understanding your team and tribe vision and how you can contribute 

  • You’ll understand how our values can help you guide your work 

  • You’ll understand the reasons behind problematic payments, customer difficulties and how to go about solving them

  • You’ll raise the automation level to enable scaling of screening solutions

  • You’ll understand our customers and the impact our product makes in their lives

  • You’ll identify technical challenges and opportunities and help us build a world class money transfer product

 


Additional Information

Interested? Find out more:

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

The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals, organisations and politically exposed people. We ensure that associated risks are thoroughly mitigated and that controls are functioning effectively.

We are scaling our operations team and developing solutions to support them, ensuring that alerts are accurately checked and fully auditable. We are enhancing the customer experience, making it easy and convenient for customers to provide the necessary information and documents.

You'll work directly with our back-office and compliance teams to understand how they work and what challenges they face. Then you'll redesign and build better internal tools for case handling and management - tools that are easy to use, efficient, and can grow with us.

Your work will improve both our internal processes and what customers experience, making a real difference to how smoothly we operate. You'll also team up with our regional and growth teams to make FinCrime and screening tools easier to implement across all our markets.

Our main vision points are:

  • We want to fight financial crime, not just comply with requirements

  • Run comprehensive screening checks across all products and use cases

  • Ensure an invisible and frictionless experience for our customers

  • Near-real time performance requirements for data processing

  • Automation of manual processes: if some process logic can be described, it can be automated


Qualifications

What does it take?

  • A strong product mindset, you prioritise work with the customers and operational teams in mind and make data-driven decisions

  • Great communication skills and the ability to articulate complex, technical concepts to non-technical audience

  • You have 4+ years of Java 8+ knowledge, experience with Spring framework, event streaming platforms (e.g. Kafka) and microservice best practices

  • You have 2+ years of experience working with modern frontend frameworks such as React (and Typescript) or similar

  • Experience working with relational databases, query optimisation and designing schemas

  • You enjoy writing testable code

  • Experience with CI/CD pipelines

  • Hands on knowledge of system integration patterns

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

What does success look like?

  • You’ll have onboarded and found your place through understanding your team and tribe vision and how you can contribute

  • You’ll understand how our values can help you guide your work

  • You’ll understand the reasons behind problematic payments, customer difficulties and how to go about solving them

  • You’ll raise the automation level to enable scaling of screening solutions

  • You’ll understand our customers and the impact our product makes in their lives

  • You’ll identify technical challenges and opportunities and help us build a world class money transfer product


Additional Information

Interested? Find out more:

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

Software Engineer - Screening Handling

  1. __vacancyopjusttionswidget.opt-Locations__
    Tallinn
  2. document.body.className += " locations-tallinn";
document.body.className += " ";

Software Engineer - Screening Handling

at Wise

Back to all Java jobs
Wise logo
Industry not specified

Software Engineer - Screening Handling

at Wise

Mid LevelNo visa sponsorshipJava

Posted 19 hours ago

No clicks

Compensation
€4,250 – €5,550 EUR

Currency: € (EUR)

City
Tallinn
Country
Estonia

Join Wise to help build a robust control framework for screening across the product portfolio, preventing onboarding of sanctioned individuals and other high-risk entities. You will scale the operations team, design and build internal tools for case handling and management, and work with back-office and compliance teams to improve processes. The role focuses on automation, data processing, and delivering auditable alerts with near-real-time performance. You will collaborate with regional and growth teams to make FinCrime and screening tools easy to implement across markets.

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

Software Engineer - Screening Handling

Salary:
4250 - 5550 EUR Monthly
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    Tallinn
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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

The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals,  organisations and politically exposed people. We ensure that associated risks are thoroughly mitigated and that controls are functioning effectively.

 

We are scaling our operations team and developing solutions to support them, ensuring that alerts are accurately checked and fully auditable. We are enhancing the customer experience, making it easy and convenient for customers to provide the necessary information and documents.

 

You'll work directly with our back-office and compliance teams to understand how they work and what challenges they face. Then you'll redesign and build better internal tools for case handling and management - tools that are easy to use, efficient, and can grow with us.

 

Your work will improve both our internal processes and what customers experience, making a real difference to how smoothly we operate. You'll also team up with our regional and growth teams to make FinCrime and screening tools easier to implement across all our markets.

 

Our main vision points are:

  • We want to fight financial crime, not just comply with requirements

  • Run comprehensive screening checks across all products and use cases

  • Ensure an invisible and frictionless experience for our customers

  • Near-real time performance requirements for data processing

  • Automation of manual processes: if some process logic can be described, it can be automated

 


Qualifications

What does it take?  

  • A strong product mindset, you prioritise work with the customers and operational teams in mind and make data-driven decisions

  • Great communication skills and the ability to articulate complex, technical concepts to non-technical audience

  • You have 4+ years of Java 8+ knowledge, experience with Spring framework, event streaming platforms (e.g. Kafka) and microservice best practices

  • You have 2+ years of experience working with modern frontend frameworks such as React (and Typescript) or similar

  • Experience working with relational databases, query optimisation and designing schemas

  • You enjoy writing testable code

  • Experience with CI/CD pipelines

  • Hands on knowledge of system integration patterns

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

What does success look like?

  • You’ll have onboarded and found your place through understanding your team and tribe vision and how you can contribute 

  • You’ll understand how our values can help you guide your work 

  • You’ll understand the reasons behind problematic payments, customer difficulties and how to go about solving them

  • You’ll raise the automation level to enable scaling of screening solutions

  • You’ll understand our customers and the impact our product makes in their lives

  • You’ll identify technical challenges and opportunities and help us build a world class money transfer product

 


Additional Information

Interested? Find out more:

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

The team is building a robust control framework to ensure the entire Wise product portfolio is covered with essential screening checks and prevent onboarding of sanctioned individuals, organisations and politically exposed people. We ensure that associated risks are thoroughly mitigated and that controls are functioning effectively.

We are scaling our operations team and developing solutions to support them, ensuring that alerts are accurately checked and fully auditable. We are enhancing the customer experience, making it easy and convenient for customers to provide the necessary information and documents.

You'll work directly with our back-office and compliance teams to understand how they work and what challenges they face. Then you'll redesign and build better internal tools for case handling and management - tools that are easy to use, efficient, and can grow with us.

Your work will improve both our internal processes and what customers experience, making a real difference to how smoothly we operate. You'll also team up with our regional and growth teams to make FinCrime and screening tools easier to implement across all our markets.

Our main vision points are:

  • We want to fight financial crime, not just comply with requirements

  • Run comprehensive screening checks across all products and use cases

  • Ensure an invisible and frictionless experience for our customers

  • Near-real time performance requirements for data processing

  • Automation of manual processes: if some process logic can be described, it can be automated


Qualifications

What does it take?

  • A strong product mindset, you prioritise work with the customers and operational teams in mind and make data-driven decisions

  • Great communication skills and the ability to articulate complex, technical concepts to non-technical audience

  • You have 4+ years of Java 8+ knowledge, experience with Spring framework, event streaming platforms (e.g. Kafka) and microservice best practices

  • You have 2+ years of experience working with modern frontend frameworks such as React (and Typescript) or similar

  • Experience working with relational databases, query optimisation and designing schemas

  • You enjoy writing testable code

  • Experience with CI/CD pipelines

  • Hands on knowledge of system integration patterns

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

What does success look like?

  • You’ll have onboarded and found your place through understanding your team and tribe vision and how you can contribute

  • You’ll understand how our values can help you guide your work

  • You’ll understand the reasons behind problematic payments, customer difficulties and how to go about solving them

  • You’ll raise the automation level to enable scaling of screening solutions

  • You’ll understand our customers and the impact our product makes in their lives

  • You’ll identify technical challenges and opportunities and help us build a world class money transfer product


Additional Information

Interested? Find out more:

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

Software Engineer - Screening Handling

  1. __vacancyopjusttionswidget.opt-Locations__
    Tallinn
  2. document.body.className += " locations-tallinn";
document.body.className += " ";

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