Engineering Lead/Director, AML, Compliance Platform
Who We Are
At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to crypto markets. We are safe and reliable, backed by our Proof of Reserves.
Across our multiple offices globally, we are united by our core principles: We Before Me, Do the Right Thing, and Get Things Done. These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er.
OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
About the Compliance team The Compliance team's primary objective is to ensure that OKX operates in accordance with regulatory requirements while maintaining the highest ethical and moral standards. The team achieves this by developing compliance service solutions, integrating with KYC & AML vendors, and enabling robust business growth, which ultimately strengthens user trust in our platform. Our ultimate goal is to create a culture of compliance excellence, where innovation and responsible business practices are seamlessly integrated. What You'll Be Doing:-
Lead a technical team of 5+ members, responsible for end-to-end architecture and technical leadership of transaction monitoring systems (TMS). Develop technical roadmaps for TMS development, balancing rapid delivery with long-term scalability.
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Collaborate with product and compliance teams to establish data-driven compliance effectiveness objectives, ensuring technical solutions align with evolving regulatory requirements (e.g., EU’s MiCA framework, Travel rule compliance).
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Drive R&D in cutting-edge TMS technologies, such as AI-powered detection capabilities and graph analytics to improve operational efficiency in case investigations.
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Proven experience in AML or risk management, with a track record of building AML systems from scratch (e.g., TMS, Chainalysis).
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Deep understanding of blockchain and crypto risks (e.g., mixer tracing, cross-chain laundering).
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7+ years of software development experience, including 3+ years focused on AML system development in fintech, crypto, or banking sectors.
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Proficient in Java and JVM optimization, with expertise in concurrency frameworks (Netty/Disruptor) and distributed system design (CAP theorem, idempotency).
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Extensive experience with the Spring ecosystem (Spring Boot/Cloud), database optimization (MySQL sharding, Redis caching strategies), and middleware (Kafka/RabbitMQ).
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Familiarity with big data tools (Flink/Hadoop) and rule engines.
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Strategic Thinker: Ability to align technical decisions with business objectives.
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Compliance Advocate: In-depth knowledge of AML regulations and audit requirements.
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Collaborative Leader: Strong communication skills to bridge technical and non-technical teams.
- Competitive total compensation package
- L&D programs and Education subsidy for employees' growth and development
- Various team building programs and company events
- Wellness and meal allowances
- Comprehensive healthcare schemes for employees and dependants
- More that we love to tell you along the process!
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