Director, Software Engineering - US AML Technology

About the position

The Director, Software Engineering - US AML Technology leads the technical design, implementation, and production support of CIBC's US AML and financial crime technology solutions using Databricks and SAS Viya on Microsoft Azure. This role requires expertise in software development, data engineering, and regulatory technology, as well as proven experience managing a high-performing technical team and complex vendor relationships. You will drive CIBC's US AML technology strategy, ensuring alignment with regulatory requirements and IT standards.

Responsibilities

• Oversee the design and implementation of data pipelines and analytics workflows using Databricks and SAS Viya for AML transaction monitoring and customer risk rating.
• Develop solution requirements - including system interfaces, data elements, and non-functional requirements - to ensure AML solutions solve business problems and align with CIBC's technology standards.
• Develop the AML technology strategy, leveraging emerging technologies and advanced analytics to ensure compliance, innovation, and effectiveness in financial crime prevention.
• Stay informed about regulatory changes and industry trends.
• Partner with technology and AML stakeholders, including CIBC's BSA Officer and our Canadian parent bank's AML program, to align AML initiatives with organizational goals.
• Work closely with enterprise architects and cloud engineering.
• Lead, mentor, and develop a team of technology professionals, fostering a culture of innovation, accountability, and continuous learning.
• Manage relationships with key technology vendors.
• Enable the bank's compliance with US regulatory requirements, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations.
• Demonstrate strong communication and interpersonal skills.
• Oversee ITIL-based change and incident management processes in ServiceNow to ensure AML technology systems are stable, resilient, and compliant with organizational standards.

Requirements

• At least 12 years of experience in the technology or financial services industry, with a focus on AML and project delivery, including leadership experience.
• A bachelor's degree in Computer Science, Information Technology, Engineering, or a related field OR equivalent certifications and industry experience.
• Hands-on experience using Databricks, SAS Viya, Microsoft Azure, or similar platforms, to design and implement regulatory technology solutions in a cloud environment.
• Experience defining technology strategy, synthesizing complex topics into narratives that persuade business leaders.
• A passion for technology and its impact on financial services.
• Strong communication and interpersonal skills.

Nice-to-haves

• Certified Anti-Money Laundering Specialist (CAMS) certification.

Benefits

• Medical, Dental, Vision, Health Savings Account, Life Insurance, Disability, and Other Insurance Plans.
• Paid Time Off (including Sick Leave, Parental Leave, and Vacation).
• Holidays.
• 401(k).
• Incentive compensation plan, which may include a discretionary bonus component.
• MomentMakers, our social, points-based recognition program.
• Purpose Day; a paid day off dedicated for you to use to invest in your growth and development.