

Data Engineer (Banking, Payments, Sanctions/Compliance): (Only 10+ Years) : Lake Mary, FL : Long-Term Contract
β - Featured Role | Apply direct with Data Freelance Hub
This role is for a Data Engineer with 10+ years of experience in Banking, Payments, and Sanctions/Compliance, located in Lake Mary, FL. It is a long-term contract offering a competitive pay rate. Key skills include ISO 20022, SQL proficiency, and data analysis experience.
π - Country
United States
π± - Currency
$ USD
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π° - Day rate
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ποΈ - Date discovered
June 3, 2025
π - Project duration
Unknown
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ποΈ - Location type
On-site
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π - Contract type
Unknown
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π - Security clearance
Unknown
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π - Location detailed
Lake Mary, FL
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π§ - Skills detailed
#Data Engineering #Data Analysis #SQL (Structured Query Language) #SQL Queries #Data Mapping #Compliance
Role description
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Dice is the leading career destination for tech experts at every stage of their careers. Our client, HAN IT Staffing Inc., is seeking the following. Apply via Dice today!
Hi,
I'd like you to take a look at a great new position we now have available! Your opinion would be valued with regards to this opening. I really appreciate sending an updated resume & the best number with the best time to reach you.
Role: Data Engineer (Banking, Payments, Sanctions/Compliance) -(Only 10+ Years)
Location: Lake Mary, FL (Only Locals)
Duration: Long-Term Contract
Job Description:
Payments:
β’ Candidates should have a solid understanding of payment products. While they don t need to master all products, familiarity with at least one, such as real-time payments (e.g., Zelle) or wires, is essential.
β’ They should be able to explain the end-to-end process, including how transactions work, how settlements occur, the types of checks involved, and the message types used, such as SWIFT or ISO standards.
β’ A detailed understanding of these aspects will significantly improve their chances of clearing the interview.
β’ ISO 20022 is mandatory
Sanctions/Compliance Knowledge:
β’ Candidates must demonstrate experience with sanctions/Compliance, explaining the processes for transactional and static screening, the lists or rules involved, and the screening and disposition workflows.
β’ A deeper understanding is required, including how transactions are monitored, rules applied, and stakeholder involvement.
β’ Superficial answers (e.g., broad statements about sanctions) are insufficient; candidates should provide detailed insights into the workings of sanctions.
SQL Proficiency: Candidates should have the ability to write moderately complex SQL queries, including tasks such as:
β’ Handling joins.
β’ Finding maximum or second-highest transaction values.
β’ Grouping transactions by customer ID or account number.
β’ While not expected to handle extremely lengthy or advanced queries, they should demonstrate competence in handling queries with some complexity.
Data Analysis Experience:
Candidates must have experience in data-related roles, including:
β’ Performing data mapping.
β’ Conducting gap analysis.
β’ Managing various data activities.
β’ candidate s involvement and depth of experience in these areas.
β’ Evaluation and Rating: Please share the detailed feedback and rating on the key skills like sanctions, SQL, and data analysis, with explanations for the ratings (e.g., 3/5 in SQL due to moderate complexity handling).
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Best regards,
Rohith Reddy
Sr. Technical Recruiter
HAN IT Staffing
(D)
100,Wood Ave,S,Suite 103,Iselin Nj,08330