Senior java Engineer 资深java工程师(合规/KYC/KYB)
Job Description
About usBitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via bitget.com.Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget!What you'll doSupport the design and documentation of internal control frameworks and standard operating procedures tailored to business needs.Ensure effective rollout and consistent application of internal policies, standards, and control frameworks across functions.Identify, assess, and address control gaps; develop and implement preventive and corrective actions to mitigate risks.Conduct routine reviews of key workflows and processes to assess control effectiveness and ensure policy adherence.Use data analytics and technology tools to enable continuous risk monitoring, detect anomalies, and drive process improvements.Identify potential fraud risks and collaborate with stakeholders to design and enforce effective preventive controls.Contribute to initiatives focused on enhancing internal controls, policies, procedures, and risk management practices.Partner with internal teams to drive alignment, support change management, and foster a strong control culture.What you'll needBachelor’s degree or higher in Accounting, Finance, Auditing, or related discipline.Minimum 4 years of experience in risk management, internal controls, audit or assurance - preferably in tech, fintech, or financial services.Solid understanding of internal control and audit methodologies; experience in control testing is a must.Familiarity with crypto, blockchain, or virtual asset regulations is a strong advantage.Self-starter with the ability to work independently and take ownership of designated areas.Excellent communication and interpersonal skills, with the ability to work across all levels of the organization.Adaptable, resourceful, and comfortable navigating ambiguity in a dynamic environment.Professional working proficiency in Mandarin Chinese is a plus.岗位职责:负责合规相关系统的整体技术架构设计与演进,包括但不限于:KYC/KYB、AML 反洗钱、制裁名单、IP / 地理合规、产品/功能访问限制、审计追踪、合规报表等模块将监管 / 合规要求转化为可落地的技术方案,与合规、法务、业务产品团队紧密合作,理解不同国家 / 区域的监管要求与限制基于 Java Spring 微服务体系进行架构设计与治理主导关键项目的技术方案评审与风险把控在项目开发生命周期中,与不同领域的技术团队进行有效协调和沟通赋能团队,提升整体技术与合规意识任职要求:计算机科学、软件工程或相关专业本科及以上学历。8 年及以上 Java 后端开发经验;具备 3 年及以上系统设计 / 架构经验(有金融/支付/交易所相关经验者优先)。精通 Java 及 Spring / Spring Boot / Spring Cloud 微服务体系;熟悉服务治理、配置中心、注册发现、链路追踪等微服务基础设施;熟练使用 MySQL、Redis、消息队列等中间件,具备高并发、高可用系统设计经验。有 KYC、AML、风控、合规审计、规则引擎、策略平台等相关项目经验者优先。能进行复杂业务领域建模与服务拆分,在性能、可维护性与合规性之间做出合理平衡,并能通过文档和评审驱动方案落地。具备优秀的跨团队沟通能力,能够与产品、合规、法务及海外技术团队顺畅协作,清晰解释技术方案与限制。适应远程协作模式,有较强自驱力和 Owner 意识。有全球化产品上线经验优先对数字资产 / Web3 / 金融科技领域有兴趣,有相关项目经验者优先Why Bitget?Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchangesWe are a global company with staff members from over 50 different countries and regionsWe are growing and looking for world-class ambitious talents to help us continue this journeyWe have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframeWe offer competitive salaries and benefitsBlockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it!If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply!By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.