Senior Insights Data Scientist

ITSync Group

Utrecht

Hybrid

EUR 67,000 - 74,000

Full time

3 days ago
Be an early applicant
Application generator

Get a reply from this employer — a resume and cover letter tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Rabobank is seeking a Senior Insights Data Scientist to transform Transaction Monitoring data into actionable insights and scalable, production-ready solutions within Squad Metis. You will develop automated recommendations that tune monitoring rules and deliver end-to-end analytical projects to stakeholders.

In a multidisciplinary environment, you will collaborate with Business, Technology and Operations to improve efficiency, effectiveness and scalability of Transaction Monitoring, guiding

Qualifications

  • Master's degree in a technical field.
  • More than 7 years of experience in data analysis using Python.
  • Experience with PySpark, Databricks and Power BI.
  • Experience building end-to-end solutions using repositories, version control, pipelines and testing frameworks.
  • The ability to uncover the real question behind a request and translate it into clear, convincing recommendations.
  • Experience guiding junior and mid-level colleagues and sharing your technical vision.

Responsibilities

  • Develop analytical models and decision logic to identify which customer segments, parameters or rules should be prioritised for tuning.
  • Translate Above-the-Line and Below-the-Line tuning processes into data-driven recommendations and analytical solutions.
  • Build and improve analytical pipelines that automate rule tuning and enable scalable multi-parameter analysis.
  • Deliver end-to-end analytical projects, from translating business questions into analytical solutions to presenting clear recommendations to stakeholders.
  • Design and develop production-ready dashboards and decision-support tools that make complex insights accessible and support automated tuning and investigation workflows.

Skills

Data analysis
Python
Team mentorship
Stakeholder communication
Analytical problem solving

Education

Master's degree in a technical field

Tools

PySpark
Databricks
Power BI

Job description

Utrecht, Netherlands | Posted on 24/09/2026

Turn transaction data from more than 9.5 million customers into automated insights that help Rabobank detect financial crime.

You and your role

As a Senior Insights Data Scientist, you turn complex Transaction Monitoring data into actionable insights and production-ready solutions. Within Squad Metis, you combine advanced analytics, software development and business knowledge to help improve the effectiveness and scalability of Transaction Monitoring.

You develop automated solutions that help colleagues assess and optimise Transaction Monitoring rules and make better data-driven decisions.

What will you do?
  • Develop analytical models and decision logic to identify which customer segments, parameters or rules should be prioritised for tuning.
  • Translate Above-the-Line and Below-the-Line tuning processes into data-driven recommendations and analytical solutions.
  • Build and improve analytical pipelines that automate rule tuning and enable scalable multi-parameter analysis.
  • Deliver end-to-end analytical projects, from translating business questions into analytical solutions to presenting clear recommendations to stakeholders.
  • Design and develop production-ready dashboards and decision-support tools that make complex insights accessible and support automated tuning and investigation workflows.

You work closely with stakeholders across Business, Technology and Operations. Together, you develop analytical capabilities that improve the efficiency, effectiveness and scalability of Transaction Monitoring.

Facts & figures
  • Transaction data from more than 9.5 million customers is analysed.
  • More than 48,000 Rabobank colleagues worldwide.
Your team

You will join the Financial Economic Crime Technology Tribe. More than 80 colleagues work on the Transaction Monitoring model, which helps detect risks related to money laundering and terrorist financing.

You will work in a multidisciplinary environment where analytical expertise, technology and business knowledge come together to develop reliable and scalable solutions. Collaboration and a results-driven approach are central to the way the team works.

Requirements
You and your talent

For this role, you bring:

  • A master’s degree in a technical field.
  • More than 7 years of experience in data analysis using Python.
  • Experience with PySpark, Databricks and Power BI.
  • Experience building end-to-end solutions using repositories, version control, pipelines and testing frameworks.
  • The ability to uncover the real question behind a request and translate it into clear, convincing recommendations.
  • Experience guiding junior and mid-level colleagues and sharing your technical vision.
What do we offer?
  • A contract until 1 October 2027, with the possibility of extension.
  • A salary of €5,993.80 – €6,649.75 gross per month, based on 36 hours per week and depending on experience.
  • Additional benefits, including holiday allowance, a 13th-month payment and pension contribution.
Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Data Scientist - Transaction Monitoring
Data Scientist - Transaction Monitoring

Gazelle Global • Utrecht

On-site
EUR 90,000 - 120,000
Transaction Monitoring Scenario Expert
Transaction Monitoring Scenario Expert

Rabobank • Utrecht

Hybrid
EUR 56,000 - 96,000
Thirteenth month
8% holiday allowance
Employee Benefit Budget 10%
+2
Data Scientist (Dutch Speaking)
Data Scientist (Dutch Speaking)

Fitura • Utrecht

Hybrid
EUR 90,000 - 130,000
Senior Insights Data Scientist - Transaction Monitoring
Senior Insights Data Scientist - Transaction Monitoring

ITSync Group • Utrecht

Hybrid
EUR 67,000 - 74,000
Senior Insights Data Scientist in Utrecht
Senior Insights Data Scientist in Utrecht

YoungCapital NEXT • Utrecht

Hybrid
EUR 90,000 - 130,000
Persoonlijk ontwikkelbudget
Hybride werken
Transaction Monitoring Scenario Expert (Wholesale & Rural)
Transaction Monitoring Scenario Expert (Wholesale & Rural)

Rabobank • Utrecht

Hybrid
Thirteenth month
8% holiday allowance
10% Employee Benefit Budget
+2
Data Scientist Transaction Banking
Data Scientist Transaction Banking

ABN AMRO • Netherlands

Hybrid
EUR 65,000 - 85,000
Flexible benefit budget
Excellent pension scheme
Annual public transport pass
+1
Data Scientist - Transaction Banking Data Domain
Data Scientist - Transaction Banking Data Domain

ABN AMRO Bank N.V. • Amsterdam

On-site
EUR 75,000 - 105,000
Pension scheme
Home office setup
5 weeks vacation
+1
Senior Data Engineer - Data Capabilities
Senior Data Engineer - Data Capabilities

Rabobank Gruppe • Utrecht

On-site
EUR 56,000 - 80,000
Thirteenth month
8% holiday allowance
Employee Benefit Budget 10%
Senior Software Engineer (with Cloud experience)
Senior Software Engineer (with Cloud experience)

Rabobank • Utrecht

On-site
EUR 56,000 - 80,000
13th month
8% holiday allowance
Employee Benefit Budget 10%
+1