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Senior Specialist – Data Scientist within Global KYC Delivery Tribe

ING Hubs Poland

ING Hubs Poland

aleja Jana Pawła II 22



Technologies we use


  • SQL

  • Python

About the project

ING Hubs Poland is looking to recruit Data Scientist for Remediation Specials squad within the Global KYC Delivery Tribe. This profile is a role required for delivery contributing to the overall Global KYC Delivery Tribe landscape for Remediation projects.

Your responsibilities

  • As the Data Scientist for Remediation Specials, you will be responsible for:

  • Identification and analysis of business issues in Transaction Monitoring Lookback data,

  • Communicating and aligning with stakeholders to agree approach for data set,

  • Preparing setup and generating alerts,

  • Additionally, as a part of Business Analyst activities (for 25% of your time)

  • You will learn how to refine the stories for the Squad that are aligned with the Product Owner’s objectives of the product and process,

  • You will work together with the Business Analysts in our squad to create one service and align on the bigger picture and process,

  • You will translate and document the business needs in a clear, structured, and understandable manner

  • The Data Scientist will closely work with the Product Owner, business stakeholders from Remediation Pillar Squads and FCCS Platform Squad for Global KYC Transaction Monitoring within the Delivery Tribe.

Our requirements

  • You have a university degree (preferably in IT, Engineering, Maths or Economics/Business),

  • You have 2-3 years (or more) of working experience in IT process,

  • You have advanced SQL and Python skills with proven track of utilizing the skills at work,

  • You have industry knowledge and experience in performing data analysis / analytics,

  • You are familiar with data analysis packages/suites (eg. Spark, Pandas) and you have an understanding of data governance, data quality and data quality remediation,

  • You can facilitate decision-making to drive complex analytical issues to a conclusion,

  • You have an ability to recover from setbacks, learn from critical feedback or failure, and persevere in the face of adversity,

  • You have strong interpersonal skills, and you are self-organized,

  • You have proactive, can-do, no surprises and positive mind-set,

  • You are willing to take Business Analyst responsibilities, e.g., identification and analysis of business issues (25% of the time – no prior BA experience is required

  • You are fluent in English speaking and in writing,


  • Ability to provide support to stakeholders to meet and understand their needs and expectations.

  • Experience in working with data in the areas of Financial Economic Crime, Anti Money Laundering and/or Compliance,

  • AML related accreditation or certification,

  • Experience in Agile/Scrum/DevOps,

This is how we organize our work

This is how we work

  • agile
  • scrum


  • sharing the costs of sports activities

  • private medical care

  • sharing the costs of foreign language classes

  • sharing the costs of professional training & courses

  • remote work opportunities

  • flexible working time

  • integration events

  • coffee / tea

  • leisure zone

  • extra social benefits