By Radhika•19 hours agoDeutsche Bank's Corporate Bank (CB) is a key part of the firm's client franchise and is recognized as a market leader in Cash Management, Trade Finance and Lending, Securities Services, and Trust and Agency services. The division mainly supports treasurers and finance teams of corporate, commercial, and financial institution clients across the globe. With a broad international network and deep expertise, the bank delivers integrated solutions designed to meet diverse client requirements.
Within the Corporate Bank Production organization, this role operates as a Production Support Engineer in the Data Controls domain. The position focuses on solving complex problems, analyzing large datasets, and supporting transaction monitoring processes while ensuring data integrity and accuracy.
The role contributes to maintaining reliable data pipelines and improving the quality of transaction monitoring alerts. Data controls ensure daily reconciliation of payments and related transactions so that accurate information is delivered to the Anti-Financial Crime (AFC) team through the EAP and GCP platforms or other tactical feeds.
TMDC and TFDC controls manage day to day activities such as reviewing and investigating non-STP transactions, identifying anomalies, and collaborating with technology teams to resolve system issues. Findings and irregularities are escalated to managers and stakeholders including the AFC team.
The team also produces analytics and reports that strengthen control processes, maintain high data quality, and provide insights through dashboards and KPIs. Quality assurance activities support both operational and technical objectives. A key objective is to deliver reliable transaction data that strengthens the AFC program while supporting the rollout of global Transaction Monitoring and Transaction Filtering processes across more than 33 countries.
Deutsche Bank promotes a collaborative culture that encourages responsibility, initiative, and commercial thinking. The organization celebrates the success of its people and supports an inclusive workplace where individuals can contribute and grow together.
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Deutsche Bank AG is a leading global financial services provider headquartered in Frankfurt, Germany. Founded in 1870, the bank operates in over 60 countries and employs more than 80,000 people worldwide. Its mission is to enable economic growth and societal progress through responsible banking, offering a wide range of services including investment banking, asset management, corporate banking, and retail banking. Deutsche Bank serves individuals, corporations, governments, and institutional investors, positioning itself as a key player in global finance.
Known for its strong presence in Europe and significant operations in the Americas and Asia-Pacific, Deutsche Bank has been actively restructuring in recent years to improve profitability and strengthen its balance sheet. The bank has made strides in digital transformation, sustainability initiatives, and expanding advisory services. Recent developments include improved earnings performance, strategic cost reductions, and enhanced ESG commitments, reflecting its aim to adapt to evolving market conditions and regulatory environments while maintaining its reputation as one of the world's most prominent financial institutions.
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