Senior Data Scientist, Real-Time Identity & AML NLP

United States Digital Space LLC; United States; Remote; USD 150,000 - 230,000; Full time

Job summary

United States Digital Space LLC is seeking a Staff Data Scientist to join the Watchlist Data Science team. You will tackle core AML challenges, including real-time entity matching, NLP-based information extraction, and scalable production-grade models for global sanctions, PEP, and adverse media data.

You will own end-to-end model development, collaborate with Product and Engineering, and mentor peers while advancing research into production-ready systems for financial institutions.

Qualifications

• Master's or PhD in CS, computational linguistics, statistics, or related field.

Responsibilities

• Improve data quality, coverage, and freshness of Watchlist data through next-gen ingestion pipelines.

Skills

NLP

Entity resolution

Information extraction

Python

PyTorch

SpaCy

Transformers

HuggingFace

SQL

Team leadership

Communication

Education

MS or PhD in CS

Statistics/Mathematics background

Tools

Python

PyTorch

spaCy

Transformers

LangChain

Job description

United States Digital Space LLC is seeking a Staff Data Scientist to join the Watchlist Data Science team. You will tackle core AML challenges, including real-time entity matching, NLP-based information extraction, and scalable production-grade models for global sanctions, PEP, and adverse media data.

You will own end-to-end model development, collaborate with Product and Engineering, and mentor peers while advancing research into production-ready systems for financial institutions.