As an On-Chain Compliance Engineer, you will design, build, integrate, and operate technology capabilities that enable ING to monitor, assess, and control compliance risks in digital asset activities. You will work at the intersection of software engineering, financial crime compliance, AML/CFT, sanctions screening, transaction monitoring, Travel Rule requirements, data engineering, and regulatory technology. Your mission is to help ING detect and prevent financial crime risks linked to digital assets by creating scalable, automated, explainable, and auditable compliance controls for on-chain activity. This is a hands-on engineering role with strong compliance awareness. You are not expected to be a pure compliance officer, but you should understand how regulatory obligations translate into technical controls, data models, APIs, alerting workflows, case management, and evidence trails. Work Model At ING Hubs Türkiye, flexibility is more than a benefit—it's part of how we work. Our hybrid way of working is designed to balance collaboration, innovation, and personal flexibility. Team members typically come together at our Vadistanbul office for two days per week during three weeks of the month, while one week each month is fully remote. We also provide additional flexibility throughout August with remote working opportunities, allowing colleagues to remain productive while staying connected with their teams. As part of a globally distributed organization, you'll collaborate with colleagues across multiple ING locations and contribute to solutions used across the bank. About the Team You will join an international technology organization where ownership, knowledge sharing, collaboration, and engineering excellence are at the heart of everything we do. Our teams design and deliver critical technology platforms that support ING's digital transformation journey. We believe scalable architectures, strong engineering practices, automation, and continuous learning are essential for delivering reliable solutions at scale. About You Bachelor’s or Master’s degree in Computer Science, Software Engineering, Information Systems, Data Engineering, Cyber Security, Mathematics, Finance Technology, or a related field. Equivalent hands-on experience may also be considered. Preferred Blockchain, digital assets, AML, sanctions, or financial crime-related certifications. CAMS, ICA, Chainalysis certification, TRM certification, Elliptic certification, or similar. Security, data engineering, or DevOps-related certifications are a plus. Compliance & Risk Knowledge Understanding of AML/CFT, sanctions screening, transaction monitoring, customer due diligence, enhanced due diligence, and suspicious activity reporting. Familiarity with blockchain analytics, wallet risk scoring, transaction tracing, and crypto typologies. Awareness of Travel Rule requirements and the importance of originator and beneficiary information in crypto-asset transfers. Understanding of EU digital asset regulation, including MiCA and related AML/CFT expectations for crypto-asset service providers. Ability to work in a regulated banking environment where traceability, control evidence, privacy, security, and auditability are essential. Preferred Skills
Experience
with blockchain analytics platforms such as Chainalysis, TRM Labs, Elliptic, Merkle Science, Scorechain, Crystal, or similar tools.
Experience
with case management, alert triage, investigation workflows, or financial crime platforms. Knowledge of tokenization, digital assets, stablecoins, CBDCs, tokenized deposits, custody, settlement, and wholesale banking use cases.
Experience
with permissioned blockchain platforms such as Corda, Hyperledger Fabric, Hyperledger Besu, Quorum, or Ethereum-compatible networks. Knowledge of DeFi protocols, decentralized exchanges, mixers, bridges, privacy-enhancing tools, and smart contract risk.
Experience
with graph analytics, network analysis, entity resolution, anomaly detection, or machine learning for fraud/AML use cases.
Experience
with data governance, lineage, retention, privacy, access control, and audit evidence.
Experience
working with global teams, multi-country regulatory requirements, and enterprise architecture standards. Equal Opportunity Don't meet every single requirement? Don't let that hold you back. Studies show many talented professionals hesitate to apply unless they meet every qualification. If you're excited about this role and believe you can make an impact, we'd love to hear from you.
What We Offer
at ING Hubs Türkiye At ING Hubs Türkiye, we believe that your work should be fulfilling in every way. We pay attention to even the smallest details to ensure that your experience is rewarding. Be Yourself, Be an ING'er Welcome Leave: Enjoy 14 days of welcome leave, even in your first year Self-driven career opportunities Challenging projects and continuous learning opportunities Flexible hybrid working model Remote working opportunities throughout August Training budget and Udemy partnership Global mobility and international career opportunities Comprehensive health insurance for you and your family Private Pension Plan Meal Card Transportation Allowance MultiSport Membership English Language Development Support Innovation culture powered by PACE methodology Regular communication activities and celebrations We’re a global bank with a strong European base, and our more than 60,000 colleagues serve around 38 million customers and corporate clients in over 40 countries. Joining ING means working with friendly and collaborative people towards making a positive impact on people and planet. We believe in empowering the people around us and our customers to stay a step ahead. Working here means having the autonomy to drive progress, helping to create superior customer value and contributing to our ambition of putting sustainability at the heart of everything we do. Here, we’re more than just a workplace – we’re a community of innovators, problem-solvers, and forward-thinkers, dedicated to making a real impact. Whether you’re just starting your career or seeking the next big challenge, we have opportunities that will inspire and push you to grow. Your future at ING starts with one application. Ready to join? We’ve got plenty of opportunities to match your skills and aspirations! Use the filters below the search bar – like location and job type – to help you find the perfect fit. Start exploring now and discover where your next career move could take you!