Data Scientist – Financial Crime & Risk (Secret Clearance)

Dovel Technologies, Inc; Washington, Northern (District of Columbia, KY); Hybrid; USD 98,000 - 163,000; Full time

Benefits offered by this job

Medical insurance

Paid holidays

Bonus potential

Parental leave

401(k) plan

Life insurance

HSA & FSAs

Disability

Student loan paydown

Tuition reimbursement

Learning opportunities

Referral program

Mobility stipend

Job summary

Dovel Technologies, Inc is seeking a risk & regulatory compliance analytics professional to lead analytical workstreams for complex financial crime investigations. You will apply advanced data science methods to structured and unstructured data to identify patterns of illicit activity and support regulatory decision-making.

Active Secret clearance and US citizenship are required. The role requires 4+ years of experience with Python, SQL, PySpark, ML, NLP, data visualization and statistics, plus

Qualifications

• Active Secret clearance required and US citizenship.
• 4+ years developing analytical methods delivering actionable insights.
• Experience with financial data, BSA filings, SARs/CTRs and related datasets.

Responsibilities

• Lead analytical workstreams for complex financial crime investigations.
• Apply advanced data science to datasets to identify illicit activity patterns.
• Develop analytical products for regulatory and enforcement decision-making.
• Translate findings into memoranda, briefings, and recommendations.
• Collaborate with investigators, analysts, attorneys, and regulatory stakeholders.

Skills

Python

SQL

PySpark

Machine learning

Natural language processing

Data visualization

Statistical analysis

Education

Bachelor's degree in Data Science or related field

Tools

Hive

Spark

Hadoop

PostgreSQL

Oracle

Job description

Dovel Technologies, Inc is seeking a risk & regulatory compliance analytics professional to lead analytical workstreams for complex financial crime investigations. You will apply advanced data science methods to structured and unstructured data to identify patterns of illicit activity and support regulatory decision-making.

Active Secret clearance and US citizenship are required. The role requires 4+ years of experience with Python, SQL, PySpark, ML, NLP, data visualization and statistics, plus