Sanctions Developer/Engineer

TD Bank; New York (NY); On-site; USD 110,000 - 167,000; Full time

Job summary

TD Securities in New York seeks a Sanctions Developer/Engineer to enhance our OFAC screening platform. You will deploy and configure Fircosoft Continuity V6, write back-end rules, and collaborate with a global team to improve real-time transaction screening.

The role requires 5–7 years of financial services development experience, strong Linux/Java skills, and familiarity with Oracle DB, containers, and cloud tools.

Qualifications

• Hands-on experience installing and configuring Fircosoft Continuity V6 products.
• Experience with Fircosoft rule writing for alert tuning.
• Proficiency with Linux, Java, containers, Oracle DB, IBM MQ, and Windows.
• Knowledge of OFAC regulations and compliance processes.
• 5–7 years in financial services development environment.

Responsibilities

• On-prem deployment of Fircosoft Continuity V6.
• Fircosoft back-end rule writing.
• Strategic architecture design and development.
• Configure Linux server environments.
• Deploy and support Oracle DB schemas, tables, and SQL.
• Interface with stakeholders and analyze requirements.
• Onboard new work streams and sanction lists for transaction screening.

Skills

Linux

Java

Containers

Windows

OFAC regulations knowledge

SQL

Analytical thinking

Stakeholder communication

Tools

Fircosoft Continuity V6

Fircosoft Screening Box

Google Distributed Cloud

Kubernetes

Oracle DB

IBM MQ

Job description

Work Location: New York, New York, United States of America

Hours: 40

Line of Business: Technology Solutions

Pay Detail: 110000 - 167000 USD

TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based upon the candidate's skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs.

As a candidate, you are encouraged to ask compensation related questions and have an open dialogue with your recruiter who can provide you more specific details for this role.

Job Description

Preferred Qualifications

TD Securities is proud to offer a rewarding opportunity for a Sanctions Developer/Engineer in the OFAC compliance space. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our sanction screening platform. Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploying product enhancements, building new utilities and reports, onboarding new feeds, and participating in meetings with business partners and vendors. This highly visible position is critical for the continued success of TD's regulatory and compliance initiatives.

Primary job responsibilities

• On-prem deployment of Fircosoft Continuity V6
• Fircosoft back-end rule writing
• Strategic architecture design and development
• Configure Linux server environments
• Deploy and support Oracle DB schemas, tables, and SQL
• Interface with stakeholders, analyze requirements, and recommend solutions
• Onboard new work streams and sanction lists for transaction screening

Qualifications

• Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box
• Knowledge of Fircosoft rule writing for alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager
• Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows
• Proficiency with Google Distributed Cloud and Kubernetes is preferred
• Knowledge of OFAC regulations and processes
• Familiarity with ETL platforms is a plus
• 5 - 7 years of related development experience in a fast-paced financial or securities environment
• Strong verbal and written communication skills

The above statements are intended to describe the general nature and level of work being performed by people assigned to this job. They are not intended to be an exhaustive list of all responsibilities, duties and skills required. The listed or specified responsibilities & duties are considered essential functions for ADA purposes.

Who We Are

TD Securities offers a wide range of capital markets products and services to corporate, government, and institutional clients who choose us for our innovation, execution, and experience. With more than 6,500 professionals operating out of 40 cities across the globe, we strive to make every interaction, product and experience remarkably human and refreshingly simple. Our services include underwriting and distributing new issues, providing trusted advice and industry-leading insight, extending access to global markets, and delivering integrated transaction banking solutions. In 2023, we acquired Cowen Inc., offering our clients access to a premier U.S. equities business and highly-diverse equity research franchise, while growing our strong, diversified investment bank.

Together, we are reimagining what banking can be for our clients, colleagues and communities.

Our Total Rewards Package

Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical and mental well-being goals. Total Rewards at TD includes base salary and variable compensation/incentive awards (e.g., eligibility for cash and/or equity incentive awards, generally through participation in an incentive plan) and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off (including Vacation PTO, Flex PTO, and Holiday PTO), banking benefits and discounts, career development, and reward and recognition. Learn more

Additional Information

We're delighted that you're considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we're committed to providing the support our colleagues need to thrive both at work and at home.

If you're interested in a specific career path or are looking to build certain skills, we want to help you succeed.