's Technology & Product Development Hub with a global mission to become serial bank builders.
Our
Financial Crime
platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using advanced data, AI, and automation.
About the Role
We are looking for a
Low Code Process Engineer specialized in Process Engineering
to join our FinCrime team.
This role bridges business, compliance, and technology -- ensuring complex financial crime prevention processes are designed, optimized, and automated effectively across TymeX's systems.
You'll collaborate closely with operations staff, compliance experts, and engineers to model, document, and streamline business workflows -- supporting areas like
KYC/CDD/EDD, Investigations, and Case Management
.
Experience with BPMN, CMMN, DMN is highly desirable for this role as you will be designing human driven and Agentic AI processes. Tools that use these approaches will be highly desirable.
Key Responsibilities
Work with stakeholders (Compliance, Product, Engineering) to
map and analyze current business processes
related to KYC, CDD, EDD, Fraud and Financial Crime case management.
Design and document
optimized end-to-end workflows
, identifying automation opportunities and efficiency gains.
Translate business logic and regulatory requirements into
structured process models and functional specifications.
Develop low code logic and work with engineering teams to ensure correct implementation of workflows in BPMN/Case Management systems.
Support
User Acceptance Testing (UAT)
and ensure end-to-end process alignment.
Maintain process documentation and change logs as systems evolve.
Act as a bridge between business and tech -- ensuring clarity and consistency in workflow logic and process outcomes
Requirements
Must-Have:
3+ years of experience as a
Process Engineer or Process Analyst
in technology or financial services.
Strong knowledge of
business process modeling and optimization
.
Experience creating
process maps, use cases, and workflow documentation.
Understanding of
KYC/CDD/EDD
or
Financial Crime / AML
processes.
No Code/Low Code and AI based process modeling experience - across BPMN, CMMN, DMN
Excellent analytical and problem-solving skills.
Strong English communication skills -- both written and verbal.
Comfortable collaborating in
cross-functional, international teams.
Nice to Have:
Experience with
BPMN 2.0 / CMMN tools
(e.g., Flowable, Camunda, jBPM, Appian, Mendix, Outsystems).
Familiarity with
Low-Code workflow platforms
.
Knowledge of
regulatory technology (RegTech) or compliance systems.
Familiarity with working with Databricks.
Ability to make API calls
Exposure to SQL.
Exposure to Entity Relationship Modeling
Exposure to