Description
Build Frictionless, Secure Digital Identity Experiences
We are looking for a Senior KYC & Identity Technology Specialist to strengthen the technology supporting customer identification, verification, onboarding, and identity-risk management.
The successful candidate will combine knowledge of financial-services compliance with practical understanding of identity technology, APIs, data, automation, and customer experience.
What You Will Do
- Design and improve technology-enabled KYC and customer-verification workflows.
- Integrate identity-verification, document-validation, biometric, screening, and risk platforms.
- Develop efficient onboarding journeys while maintaining appropriate identity controls.
- Work with engineering teams to build secure identity APIs and automated verification services.
- Analyse verification outcomes, rejection rates, manual-review volumes, and customer drop-off.
- Identify opportunities to reduce unnecessary onboarding friction.
- Support risk-based customer-verification processes.
- Work with compliance and financial-crime teams to translate requirements into technical workflows.
- Evaluate third-party identity and verification providers.
- Establish monitoring for verification performance, system availability, and data quality.
- Investigate complex identity-verification failures and coordinate technical improvements.
- Support audits, control assessments, and technology-risk reviews.
- Maintain clear technical documentation for identity processes and integrations.
Candidate Profile
- 5+ years of experience in KYC technology, identity management, fintech, banking technology, compliance technology, or a related field.
- Strong understanding of customer identification and digital onboarding processes.
- Experience integrating third-party APIs and identity-verification platforms.
- Strong knowledge of REST APIs, authentication, data flows, and system integrations.
- Understanding of AML/KYC requirements and risk-based customer verification.
- Experience working with engineering, compliance, product, and operations teams.
- Strong analytical and troubleshooting skills.
- Familiarity with European financial-services environments is highly desirable.
- Experience with identity fraud, biometric verification, document verification, or digital identity technologies is an advantage.
The Opportunity
Digital onboarding is one of the most important points of interaction between a customer and a fintech platform. You will help create identity systems that are simultaneously secure, compliant, automated, and customer-friendly.
This is an opportunity to play a central role in modernising KYC infrastructure while contributing to the continued development of Estonia’s technology-driven financial-services sector.
Are you interested in this position?
Apply by clicking on the “Apply Now” Button below!
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