Medior FEC Testing Expert – Global Sanctions About the role As a Medior FEC Testing Expert, you will execute model tests and design new tests for sanctions and AB&C screening models. You will also guide colleagues and review test reports. By building an in-depth understanding of how the models work, you will develop expertise in sanctions screening and combine technical knowledge with a strong understanding of FEC risks and business processes. Your responsibilities Execute model tests, analyse results and document conclusions in clear test reports. Own and advance the testing methodology, maintaining a coherent, risk-based approach to model monitoring, model changes and new testing activities. Define fit-for-purpose test designs, evaluation criteria and documentation standards, and promote their consistent use. Design and set up tests for new models, service-consumer onboardings and new model functions. Review test plans and reports, ensuring conclusions are evidence-based, clearly documented and suitable for decision-making. Build detailed knowledge of screening models and use test outcomes, findings and stakeholder input to identify gaps and propose improvements. Support model tuning, change requests and remediation, and identify opportunities to improve test coverage, monitoring and reporting. Support colleagues in strengthening their testing approach, model knowledge, documentation and stakeholder communication. Represent the testing perspective in discussions with Model Owners, Compliance, Audit and technical teams, connecting risk, business and technology. Your profile Relevant experience in model testing, validation, monitoring or analytics within FEC, sanctions, financial services or another regulated environment. Experience designing tests, assessing results, and producing or reviewing clear, auditable test documentation and management reporting. Ability to understand complex model logic, data flows and system behaviour, and translate technical findings into risk and business implications. A proactive, solution-oriented approach and the ability to identify improvements to models, methodologies and processes. Strong stakeholder-management skills and confidence engaging with Model Owners, Compliance, Audit and technical teams. A strategic view of testing needs, priorities and dependencies, paired with the ability to deliver hands-on work. Proficiency in data analysis and MS Office, particularly Excel. Experience with Python or similar analytical tools is an advantage. Strong command of English at C1 level or higher. Comfort working in a high-stakes environment, adapting to change and continuously developing your expertise. Working arrangements 32-36 hours per week. Hybrid working, with office days on Tuesday and Thursday.
Eisen
Relevant experience in model testing, validation, monitoring or analytics within FEC, sanctions, financial services or another regulated environment
Experience designing tests, assessing results and producing or reviewing clear, auditable test documentation and management reporting
The ability to understand complex model logic, data flows and system behaviour, and to translate technical findings into risk and business implications
Strong stakeholder-management skills and confidence engaging with Model Owners, Compliance, Audit and technical teams
Strong command of English at C1 level or higher
Gunningscriteria
Experience with Python or similar analytical tooling is an advantage
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FEC Data Scientist in Utrecht werkgever: 1UPPLY
Als werkgever biedt ons bedrijf een stimulerende werkomgeving waar innovatie en samenwerking centraal staan. Met een focus op persoonlijke ontwikkeling en doorgroeimogelijkheden, ondersteunen we onze medewerkers in hun carrièrepad. Gevestigd in Weert, profiteren onze medewerkers van een goede werk-privébalans met de mogelijkheid tot thuiswerken en flexibele werktijden, terwijl ze bijdragen aan belangrijke infrastructuurprojecten in de regio Zuidoost-Nederland.
