Domain Architect – Global Entity Management
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Summary
TMF Group is hiring a Domain Architect for its Global Entity Management domain: an enterprise/solution architect who designs Azure-based data platforms and API-led integrations (MuleSoft) across legal-entity, KYC and document tooling, embedding security/compliance (DORA, GDPR, AML) and critically evaluating AI/GenAI capabilities for entity management workflows.
- Azure data layer – Azure SQL, Synapse / Microsoft Fabric and Data Lake / Storage, with supporting data-integration services. Awareness of AWS is nice to have.
- API-led integration (MuleSoft preferred) – system, process and experience APIs, with API design and lifecycle management.
- Enterprise solution architecture and design – across cloud-native, microservices and event-driven patterns.
- Entity, KYC & document tooling – awareness of leading legal entity management, KYC / client-lifecycle-management and document-automation platforms, and their API, integration and data-model implications.
- Security & compliance – security-by-design and awareness of the regulatory drivers relevant to TMF's operating model (DORA, GDPR, AML / KYC obligations) and of data residency across jurisdictions.
- AI & GenAI awareness – working understanding of AI/ML and generative-AI capabilities (LLMs, AI agents, RAG, classification and extraction models) and how they apply to entity management and KYC workflows – e.g. document extraction, UBO / ownership analysis, screening triage and corporate-document generation. Able to critically evaluate vendor AI offerings, distinguishing genuine capability from marketing and assessing model accuracy, hallucination and bias risk, explainability, human-in-the-loop controls, training-data provenance and data-handling. Assesses AI solutions against EU AI Act, DORA and GDPR obligations before embedding them into regulated entity management and KYC processes.
- KPIs / success metrics
- Demonstrable adherence to Enterprise Architecture standards
- Standardized legal-entity data model adopted across regions.
- Measurable reduction in compliance, KYC and audit issues.
- Reusable integration patterns for entity management, KYC and document generation.
- Improved time-to-onboard for new entities, jurisdictions and clients.