Staff Software Engineer - Global KYC and Onboarding

Role Overview Wise is looking for a Senior Software Engineer to focus on Global KYC (Know Your Customer) and Onboarding systems. This position is based in London and centers on building and improving the software that supports customer verification and onboarding. What You Will Do Design and implement software solutions for KYC and onboarding using Java. Work with cross-functional teams to deliver features that support regulatory compliance and smooth onboarding for customers. Contribute to systems that help Wise meet regulatory standards while keeping customer experience front and center. About Wise Wise is a financial technology company focused on making money movement and financial services easier and more transparent for customers worldwide.

We are seeking a passionate and innovative Group Design Lead to spearhead our Global KYC Onboarding initiatives at Wise. In this pivotal role, you will lead a team of designers to enhance the onboarding experience for our customers, ensuring compliance and efficiency while maintaining our user-centric approach. You will collaborate closely with cross-functional teams, driving the design vision and strategy that aligns with our mission to make money work for everyone.

Role overview Wise is looking for a Senior Analytics Manager to take the lead on analytics for its KYC (Know Your Customer) Onboarding Platform in London. This role centers on using data to enhance onboarding processes and ensure a seamless experience for customers. What you will do Oversee analytics efforts for the KYC Onboarding Platform, setting direction and priorities Collaborate with teams across Wise to align analytics strategies with broader business goals Analyze data to find actionable insights that support improvements in how customers are onboarded Advise senior stakeholders by providing clear, evidence-based recommendations to guide decisions

Ebury helps businesses expand internationally and values practical problem-solving, teamwork, and innovation. Team members contribute in an environment where efforts are recognized and everyone is encouraged to reach their goals. Role overview The KYC Onboarding Analyst is based in London, spending four days per week in the office and one day working remotely. This position plays a key part in onboarding corporate clients by managing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). The analyst ensures compliance with all relevant regulations and maintains direct contact with clients to support a high standard of onboarding. What you will do Carry out detailed CDD and EDD checks for both new and existing corporate clients. Examine complex ownership structures and transaction activity to guide risk assessments. Communicate with clients to collect required information and clarify onboarding steps. Oversee a personal portfolio of onboarding cases, balancing priorities and meeting deadlines. Work with other teams to refine processes and improve the client experience. Requirements Background in CDD and EDD within the financial services sector. Knowledge of financial crime risks and compliance standards. Strong analytical skills for interpreting complex data and structures. Excellent organization and attention to detail. Clear, confident communicator. Proactive and able to work effectively within a team. What Ebury offers Join a supportive team that values security and forward thinking. This role offers the chance to contribute to safer financial outcomes for clients while developing your career within a dedicated onboarding team.

Role Overview Wise is looking for a Senior Software Engineer II focused on Investments to help design and build Java applications. This position is based in London and centers on projects that support and improve Wise's investment strategies. What You Will Do Develop and maintain Java-based applications for the Investments team Work closely with engineers and stakeholders to deliver features and improvements Contribute to projects that directly impact Wise's investment products and processes Collaboration This role works within a collaborative team, sharing ideas and solutions to solve complex problems and deliver reliable software.

Join our dynamic team at Wise as a Senior Software Engineer I focused on Investments, where you will leverage your expertise in Java to drive innovative solutions. You will collaborate with cross-functional teams to enhance our investment platform, ensuring scalability, performance, and security. Your contributions will directly impact our mission to make money transfers and investments seamless and accessible for everyone.

Join our dynamic team at Version 1 as an Intermediate Java Software Engineer. You will play a crucial role in designing, developing, and maintaining high-quality software solutions. Collaborate with cross-functional teams to ensure the delivery of innovative applications that meet both client and business needs.

Join our dynamic team at Wise as a Senior Software Engineer II specializing in Treasury and Liquidity solutions. In this role, you will leverage your expertise in Java to develop innovative software that enhances our financial services. Collaborate with cross-functional teams to deliver high-quality projects that directly impact our global operations and customer experience.

Ebury empowers ambitious businesses to achieve global growth, and we extend this philosophy to our team members. We promote innovation, collaboration, and problem-solving, creating an inclusive environment where everyone feels valued, supported, and empowered to thrive.If you are a collaborative spirit eager to transform the global operations of businesses, we invite you to connect with us. Let’s explore how Ebury can enhance your career and allow you to shape the future.Senior Software Engineer (Onboarding)London Office - Hybrid: 4 days in the office, 1 day working from homeEbury is on the lookout for exceptional and driven software engineers to join our engineering division in London. This is your chance to make a substantial impact within a leading FinTech firm. As a Senior Software Engineer, you will become a vital part of our team from day one, engaging in mission-critical projects and deploying production code within your first week.In your role as a Senior Engineer, you will take on significant responsibilities, enjoying agency and ownership over large, mission-critical services, products, and platforms. We are dedicated to identifying and nurturing future technical leaders, and for those who demonstrate outstanding performance and potential, we offer an expedited path for career advancement.

About the Contacts Team Role Wise is looking for a Senior Software Engineer II to join the Contacts Team in London. This position focuses on building and improving Java-based applications that support the company’s core products. What You Will Do Work closely with engineers, product managers, and other stakeholders to design and implement software solutions. Develop and maintain high-performance Java applications that respond efficiently to front-end requests. Promote best practices in code quality, testing, and agile development within the team. Who We’re Looking For Significant experience with Java in a production environment. Comfort working with cross-functional teams. Strong interest in building reliable, scalable systems.

Join Wise as a Senior Software Engineer I, where you will play a crucial role in developing and enhancing our Acquiring Platform. As a backend engineer specializing in Java, you will collaborate with cross-functional teams to create reliable, scalable, and innovative software solutions that will help us deliver exceptional payment experiences to our users.

Join our team at Wise as a Senior Software Engineer I specializing in backend development with Java. In this role, you'll be a pivotal member of our Business Accounting Integrations and Reporting team. Your expertise will contribute to building robust features that enhance the user experience and streamline business processes.We are looking for a passionate engineer who is eager to tackle complex challenges and drive innovative solutions that impact our users. Collaborate with cross-functional teams to design, develop, and implement high-quality software solutions.

About ITRSRecognized as a Great Place to Work, ITRS is a leading Enterprise SaaS provider delivering innovative solutions that ensure critical technologies operate with efficiency. Our mission is to empower organizations through comprehensive and automated IT observability solutions that protect essential applications while fostering innovation.Our esteemed clientele includes 90% of the world’s foremost investment banks, and we are supported by top-tier private equity investors, driving our rapid growth.Our headquarters is situated in Shoreditch, the vibrant tech hub of London, with additional offices across the UK and globally, from the Netherlands to Manila, New York City, and Chicago. We take pride in cultivating a diverse, friendly, and dynamic culture, emphasizing internal promotions and the development of our team members.Role OverviewITRS is seeking a Senior Java Software Developer to join our London-based Platform Team, reporting directly to the Engineering Manager. As part of a larger global Engineering Team, you will contribute to our Core Platform layer, which consists of distributed services designed to ingest, transform, and materialize observability data. This data will then be made accessible to various distributed applications focused on visualization, integration, analytics, and other domain-specific solutions. We aim to enhance our core platform team in preparation for increased customer adoption projected through 2025.This is a permanent, full-time position with a hybrid work schedule based in our London office.Key ResponsibilitiesEngage in all stages of the product lifecycle, including design, development, documentation, testing, integration, deployment, and ongoing support.Mentor team members to foster a culture of mutual growth and learning.Approach product and client challenges with a curious mindset, striving for a thorough understanding of our solutions.Collaborate with team members to craft innovative, customer-focused solutions.Participate in team support responsibilities to ensure reliable service delivery to our clients.Champion a quality-driven culture, offering guidance and support in best practices to less experienced team members.First 30 Days Goals:Gain a comprehensive understanding of our company, team dynamics, and product offerings.Complete hands-on training with ITRS Analytics and other products within our portfolio.Follow an onboarding checklist and connect with team members across various departments.Engage in meetings, demos, and presentations alongside current team members.Review recorded sales calls to learn about our sales processes.Start taking ownership of parts of the agenda as you become more comfortable.First 60 Days Goals:Continue collaborative work with current team members to deepen understanding and contribution to the team.

Join the Nevis TeamAt Nevis, we are revolutionizing wealth management with the world’s first AI-driven platform. In less than a year, we have successfully managed over $50 billion in assets and are aiming to reach $100 billion by year-end.With a robust backing from prominent investors, including Sequoia Capital, ICONIQ, and Ribbit, Nevis stands out as one of Europe’s most highly funded and rapidly growing Series A startups.Your RoleWe are seeking a talented Senior Software Engineer specializing in Backend Development to enhance our elite engineering team. You will be instrumental in designing and developing high-performance systems that drive Nevis’ AI-centric wealth management solutions.This role involves building a resilient backend architecture that supports our intelligent workflows, focusing on developing APIs, microservices, and data pipelines for managing substantial assets. Collaborating with engineers from leading fintech firms like Revolut, you will be at the cutting edge of technology and finance, creating scalable systems that prioritize reliability, performance, and thoughtful design.If you are passionate about working on innovative projects, thriving in a fast-paced environment, and taking ownership of your work from design through to deployment, you'll excel at Nevis.

Join Wayve as a Staff Fullstack Engineer and lead the charge in enhancing our onboard experience. In this dynamic role, you will leverage your expertise in both front-end and back-end development to create seamless experiences for our users. Collaborate with cross-functional teams to design, develop, and implement innovative solutions that will set the standard for customer onboarding.

Join Starling Bank, the UK's pioneering digital bank, on our mission to revolutionize banking! We have created a modern banking experience, harnessing technology to empower individuals in saving, spending, and managing their finances effectively.As a fully licensed bank, we embody the innovative spirit of a tech company, striving to make banking fairer, simpler, and more accessible for everyone. With over 3,000 employees across our offices in London, Southampton, Cardiff, and Manchester, we are at the forefront of the fintech industry.Our engineers are the heartbeat of Starling, thriving in a dynamic environment focused on building and innovating with cutting-edge technology. Our flat organizational structure encourages you to take initiative and collaborate, ensuring you have the support you need to excel.Success at Starling requires a proactive mindset and a commitment to ownership—be it through developing, designing, discovering, or sharing insights with your peers. Our mission aligns with five core values: Listen, Keep It Simple, Do The Right Thing, Own It, and Aim For Greatness.Hybrid WorkingWe embrace a hybrid work model at Starling, favoring candidates within a commutable distance of our offices for optimal collaboration and interaction.Engineering EnvironmentOur engineers eagerly contribute to delivering innovative features, regardless of their primary tech stack. Explore our insights through our latest blogs and case studies featuring Women in Tech.We value engagement and commitment to our customers, as well as the quality of code produced. Those who can tackle diverse challenges and collaborate across teams are vital in our mission to reshape banking for the better.

We are seeking a highly skilled Senior Java Developer to join our dynamic team at Qurious Associates Limited. In this role, you will leverage your expertise in Java development to design, implement, and maintain robust applications that meet the needs of our clients. You will collaborate with cross-functional teams to deliver high-quality software solutions using modern development practices.

As a Transactional KYC Analyst at avantialaw, you will play a critical role in our compliance team, focusing on the meticulous execution of Know Your Customer (KYC) reviews and due diligence processes for both new and existing clients. Your expertise will be especially valuable in navigating the complexities of asset management entities. You will facilitate the firm's client onboarding processes while ensuring that all client relationships and transactions adhere to the stringent requirements of AML/CTF regulations, as well as internal policies and jurisdictional obligations.In this role, your responsibilities will include:Collaborating closely with private equity deal teams to gain insights into transaction structures.Conducting thorough risk analyses concerning money laundering, bribery and corruption, financial crime, and reputational risk associated with transaction counterparties.Engaging with deal teams, legal, compliance, and relevant counterparties to gather essential materials.Reviewing the ownership and control structures of counterparties, which may encompass fund structures, SPVs, partnerships, trusts, and other intricate entities prevalent in asset management.Partnering with clients' Legal and Compliance teams to ensure that all deals meet applicable regulatory requirements and internal policies.

We are seeking a seasoned Senior Java Developer/Architect to join our dynamic team at dev2 in London. In this pivotal role, you will leverage your extensive experience in Java development and architectural design to lead innovative projects and drive technical excellence.The ideal candidate will possess a strong background in software engineering principles and practices, with a proven track record of designing scalable and robust systems. You will collaborate closely with cross-functional teams to define technical requirements and implement best practices in software development.