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Data Enrichment Project (OFAC/Sanctions)

Madison-Davis
Full-time United States, United States Computer Occupations
Posted:
June 19, 2026
Location:
United States, United States, United States

Job Description

  • Conduct independent research to identify and populate banking identifier fields for sanctioned financial institutions
  • Locate and validate routing numbers across jurisdictions (e.G., ABA, BIC, sort codes, and equivalent regional payment identifiers)
  • Research BIN codes and identify credible sources for issuer identification data
  • Identify bank branches, subsidiaries, and affiliated entities, including associated identifiers (e.G., SWIFT/BIC, addresses, routing data)
  • Document all findings with clearly cited and repeatable source references for each data point
  • Research and populate secondary fields including aliases (AKAs), headquarters addresses, SWIFT/BIC codes, and other regulatory or business identifiers
  • Maintain accuracy, consistency, and traceability of all data inputs across the database
  • Build and maintain a structured source library to support future scalability and reuse
  • Ensure data integrity when working with ...

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Job Overview

Job Type: Full-time
Location: United States, United States
Posted: June 19, 2026
Deadline: July 29, 2026