On-Chain Compliance Engineer — Remote/Hybrid

ING Wholesale Banking; Fatih; Hybrid; TRY 400,000 - 700,000; Full time

Benefits offered by this job

Welcome Leave 14 days

Self-driven career opportunities

Challenging projects and continuous学习

Flexible hybrid working model

Remote working opportunities in August

Training budget and Udemy partnership

Global mobility and international карь

Comprehensive health insurance for you

Private Pension Plan

Meal Card

Transportation Allowance

MultiSport Membership

English Language Development Support

Innovation culture powered by PACE

Regular communication activities and(祝

Job summary

ING Wholesale Banking is seeking an On-Chain Compliance Engineer to design, build, integrate, and operate technology controls for on-chain compliance in digital asset activities. You will work at the intersection of software engineering, financial crime compliance, AML/CFT, and regulatory technology.

This hands-on engineering role requires strong regulatory awareness, data modeling, APIs, alerting workflows, and auditable evidence trails within a regulated banking environment.

Qualifications

• Understanding AML/CFT, sanctions screening, transaction monitoring, customer due diligence, enhanced due diligence, and suspicious activity reporting.
• Familiarity with blockchain analytics, wallet risk scoring, transaction tracing, and crypto typologies.
• Awareness of Travel Rule requirements and the importance of originator and beneficiary information in crypto-asset transfers.

Skills

Blockchain analytics

Case management

Tokenization & assets

Permissioned blockchain

DeFi protocols

Data governance

Education

Bachelor’s or Master’s degree in Computer Science, Software Engineering, Information Systems, Data Engineering, Cyber Security, Mathematics, Finance Technology, or a related field

Tools

Chainalysis

TRM Labs

Elliptic

Merkle Science

Scorechain

Crystal

Job description

ING Wholesale Banking is seeking an On-Chain Compliance Engineer to design, build, integrate, and operate technology controls for on-chain compliance in digital asset activities. You will work at the intersection of software engineering, financial crime compliance, AML/CFT, and regulatory technology.

This hands-on engineering role requires strong regulatory awareness, data modeling, APIs, alerting workflows, and auditable evidence trails within a regulated banking environment.