




Description: What do you need to know to be part of Topaz? * Experience with relational databases (mandatory), preferably SQL and Oracle. * Experience (academic or professional) with a backend programming language or ETL processes (Java, Kettle, etc.). * Object-oriented programming concepts. * Proficiency with data analysis tools. * Basic knowledge of API consumption. * Excellent communication and customer service skills. * Analytical skills, proactivity, customer focus, and teamwork. * Currently pursuing or holding a bachelor’s degree or technology degree in Computer Science, Information Systems, or related fields. * Spanish — Conversation and writing (mandatory). * Knowledge of the financial sector or interest in learning about banking and compliance (desirable). * Intermediate English (desirable). Your day-to-day at Topaz: * Participate in the project, development, and maintenance of control scenarios for detecting unusual or suspicious transactions. * Create and optimize bulk processing (ETL) workflows, primarily using SQL/Oracle and Kettle (Pentaho). * Develop and maintain analytical reports using Jasper Reports. * Provide functional and technical support to customers, resolving incidents and performing adjustments to existing processes. * Collaborate with the team in developing new features within the AML platform. * Work with APIs and internal services that integrate information across systems. * Perform data analysis, functional testing, and validation of scenario results. * Maintain constant communication with leads. 2512200202551661663


