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(Senior) Data Scientist FEC Investigations

Company:
Rabobank
Location:
Binnenstad, Utrecht, 3521 CB, The Netherlands
Posted:
May 07, 2025
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Description:

Job Title

(Senior) Data Scientist FEC Investigations

Job Description

You and your job

Combating money laundering and terrorism financing are important topics for society and for our organization. As FEC Tech, we are technology partner for expert department FEC Investigations whose mission is "to detect the undetected." By working with the FEC Investigations Data and FEC analysts with different domain expertise, you develop data products to contribute to the aforementioned mission. Machine learning, pattern discovery and validation are part of your daily work. You need statistical knowledge, an analytical mind, and pragmatic operational skills. Your work will lead to the improvement of models and to knowledge that is shared with the rest of the FEC organization to make Rabobank more robust against misuse of the bank’s financial products.

Your data expertise is important for the team; but conversely, you will also learn a lot from the knowledge and experience of your team members and FEC Investigation colleagues. You will be part of a FEC Tech Squad focused on FEC Investigations.

Practical Examples

You contribute your data products to our investigations analytics platform. This platform contains data of many internal and external sources which contains internal banks data as well as external data sources

You apply AI and Machine Learning for FEC Investigations

You are sparring partner of FEC Investigations analysts, both FEC and Data analysts.

Together with domain experts, you discover new modus operandi for criminals in the field of Financial Economic Crim

Facts & Figures

36 or 40 hours per week

More than 49,000 Rabobank colleagues around the world

Together we achieve more than alone

We believe in the power of difference. Bringing together people's differences is what makes us an even better bank. So we are very curious about what you can bring to our team at FEC Investigations.

Talking of Rabobank: We are a Dutch bank that operates in 35 countries for over 9 million customers. Together with these customers, our members and partners we stand side by side to create a world in which everyone has access to enough healthy food. In the Netherlands we work to create a country in which people are happy with how they live, work and do business.

You and your talent

You have completed relevant university education in the fields of Data Science, Econometrics, Mathematics or similar fields

You have at least five years of experience with advanced analytics, preferably in cloud environments.

Relevant experience with and knowledge of Python, PySpark, Spark, SQL

You have a good command of the English language and preferably, Dutch

You are interested in algorithms, logic, AI, data modelling, machine learning, language technology, etc

You are a team player, structured, creative and eager to deliver data products

You are driven to protect our customers, society and the bank itself from FEC

You are familiar with agile way of working

You and the job application process

Reply to the vacancy (Senior) Data Scientist FEC Investigations;

Any questions about the job content? Contact: Rick de Jong, Area Lead TM via

Any questions about working at Rabobank and the process? Lex Verwayen, Corporate Recruiter via

We will hold the interviews through a video call.

If you are invited for an interview, Bo, our virtual assistant, will contact you via SMS and email to schedule the interview.

You can find answers to the most frequently asked questions on rabobank.jobs/en/faq.

A security check is part of the process.

We respect your privacy.

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