In the rapidly evolving world of digital finance, regulatory compliance is no longer a back-office function—it's a strategic imperative. As one of the world’s leading cryptocurrency exchanges, OKX is at the forefront of building secure, scalable, and intelligent compliance systems that protect users while enabling innovation. The role of Senior Manager, Compliance Technology & Data Strategy – KYC and Watchlist Screening sits at the heart of this mission, driving technological excellence in anti-money laundering (AML), customer due diligence, and real-time risk detection.
This leadership position demands a unique blend of technical depth, data strategy acumen, and regulatory insight. If you're passionate about leveraging technology to solve complex compliance challenges in a high-growth fintech environment, this role offers a rare opportunity to shape the future of financial integrity in the blockchain era.
Core Responsibilities
As the Senior Manager of Compliance Technology & Data Strategy, you will lead the design, development, and optimization of critical systems supporting Know Your Customer (KYC) and watchlist screening operations. Your work will directly impact OKX’s ability to scale securely across global markets while maintaining the highest standards of regulatory adherence.
Key responsibilities include:
- Architecting scalable compliance platforms: Oversee the end-to-end lifecycle of KYC and watchlist screening technologies, ensuring they are resilient, efficient, and capable of handling millions of transactions daily.
- Driving data strategy initiatives: Develop robust data models and governance frameworks that enhance accuracy in identity verification, risk scoring, and suspicious activity monitoring.
- Leading cross-functional teams: Collaborate with engineering, product, legal, and AML operations to align technology roadmaps with business and regulatory requirements.
- Implementing advanced analytics: Utilize tools like Power BI, Tableau, Looker, and Metabase to generate actionable insights from compliance data, enabling proactive risk management.
- Integrating cutting-edge technologies: Explore and deploy machine learning models and automation workflows to reduce false positives and improve detection rates in transaction monitoring.
👉 Discover how top fintech innovators are transforming compliance with smart data strategies.
Required Technical Expertise
To succeed in this role, candidates must possess deep technical proficiency in modern programming languages and data ecosystems. The ideal profile includes:
- Mastery of programming languages such as Python, Java, C#, C++, and JavaScript for building high-performance compliance modules.
- Extensive experience with SQL and large-scale data querying for forensic analysis and reporting.
- Proven track record in deploying business intelligence (BI) solutions using platforms like Amplitude, Power BI, or Tableau to visualize compliance KPIs.
- Familiarity with cloud-based data architectures and microservices design patterns.
This is not a theoretical role—it requires hands-on leadership in coding, system integration, and performance tuning under real-world operational pressure.
Strategic Impact on Financial Integrity
Beyond technical execution, this role plays a pivotal part in shaping OKX’s long-term vision for trustworthy digital finance. With over 20 million users across 180+ regions, every enhancement in KYC efficiency or screening accuracy translates into broader access to crypto services—without compromising security.
You’ll be responsible for:
- Reducing onboarding friction while strengthening identity assurance.
- Minimizing false positives in sanctions screening through intelligent rule optimization.
- Ensuring compliance systems can adapt quickly to new regulations in dynamic jurisdictions.
Your strategic input will help OKX maintain its reputation as a trusted platform that balances innovation with responsibility.
👉 See how next-gen compliance tech is redefining trust in decentralized finance.
Why This Role Matters Now
The cryptocurrency industry is under increasing regulatory scrutiny worldwide. Governments are tightening AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) rules, especially around virtual asset service providers (VASPs). In this climate, having a mature, data-driven compliance technology stack isn’t optional—it’s existential.
By joining OKX in this capacity, you’ll be part of a global effort to set new benchmarks for transparency and accountability in digital asset trading. Your work will support not only regulatory compliance but also user trust—the most valuable currency in the Web3 economy.
Frequently Asked Questions
Q: What does "Compliance Technology & Data Strategy" mean in practice?
A: It means building intelligent systems that automate identity verification, screen users against global watchlists (like OFAC or UN sanctions), analyze behavioral patterns for suspicious activity, and generate audit-ready reports—all powered by robust data pipelines and analytics.
Q: Is prior experience in cryptocurrency required?
A: While direct crypto experience is valuable, it’s not mandatory. We prioritize candidates with strong backgrounds in regulated fintech, banking, or cybersecurity who can apply their expertise to blockchain-native environments.
Q: How does OKX ensure data privacy in compliance operations?
A: OKX adheres to strict data protection standards, including encryption at rest and in transit, role-based access controls, and compliance with GDPR and other regional privacy laws. All KYC processes are designed to minimize data collection and maximize user consent.
Q: What kind of team will I lead?
A: You’ll manage a multidisciplinary team of engineers, data analysts, and compliance technologists who are passionate about building ethical, scalable systems. Leadership here involves mentoring talent, setting technical direction, and fostering innovation.
Q: Are there opportunities for career growth?
A: Absolutely. This role reports to senior leadership within OKX’s risk and compliance division and serves as a pipeline for future executive positions in technology or global compliance strategy.
Keywords & SEO Optimization
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Compliance Technology, Data Strategy, KYC, Watchlist Screening, Cryptocurrency Exchange, AML Systems, Regulatory Compliance, Blockchain Security
These terms reflect high-intent search queries from professionals seeking leadership roles at the intersection of finance, technology, and regulation.
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Final Thoughts
The Senior Manager, Compliance Technology & Data Strategy role at OKX is more than a job—it’s a chance to influence how digital finance evolves in an age of heightened accountability. By combining technical rigor with strategic foresight, you’ll help build systems that protect users, enable innovation, and uphold the principles of decentralized trust.
If you’re ready to lead at the cutting edge of fintech compliance, now is the time to step forward.