First Investment Bank Tech Stack

Regional Balkan bank building AI and automation for compliance and risk

Banking София 1,001–5,000 employees Founded 1993 Public Company

First Investment Bank is a public-company bank in Bulgaria with 1,000+ employees, chartered for universal banking and government securities trading across the Balkan region. The tech stack is conservative (Java, SQL, Python, Office) but the active project list reveals aggressive automation in progress: AI-driven document automation, RPA/ML pipelines, process mining, and internal risk-model development. Hiring is accelerating across finance, engineering, and marketing—suggesting a push to operationalize compliance and fraud detection at scale while modernizing backend processes.

Tech Stack 12 technologies

Core StackJava PL/SQL Python ServiceNow Microsoft Office Excel SQL Instagram Meta TikTok YouTube Jira Service Management

What First Investment Bank Is Building

◆Challenges

Money laundering risk
Sanctions evasion risk
Meeting regulatory requirements
Evaluating third-party vendors
Defining new processes and architectures
Monitoring risk model performance
Managing risk model changes
Terrorism financing risk
Fraud detection
Change effectiveness monitoring

▲Active Projects

Developing internal risk models
Monitoring internal model performance
Ai-driven document automation
End-to-end rpa and ai/ml automation
Process mining for operational efficiency
Green financing framework initiatives

Hiring Activity

Accelerating15 roles · 8 in 30d

Department

Finance

Engineering

Marketing

Compliance

Ops

Product

Seniority

Mid

Manager

Senior

Junior

Lead

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About First Investment Bank

First Investment Bank (established 1993) operates as a public joint-stock company offering universal banking, investment, and government securities services across Bulgaria and the broader Balkan region. The bank holds a primary dealer license in government securities and operates as a registered investment intermediary. With over 1,000 employees headquartered in Sofia, the bank serves both domestic and regional business clients. Current priorities center on regulatory compliance, risk model governance, and process automation—evidenced by active work on money-laundering detection, sanctions screening, and operational-efficiency initiatives.

HeadquartersСофия

Company Size1,001–5,000 employees

Founded1993

Hiring MarketsBulgaria

Frequently Asked Questions

What is First Investment Bank's tech stack?

Primary tools include Java, SQL, Python, Microsoft Office, and ServiceNow. The bank also uses Jira Service Management and maintains social-media presence on Instagram, Meta, TikTok, and YouTube.

Is First Investment Bank hiring engineers?

Yes. Engineering roles are active (3 open), alongside 5 finance positions, 3 marketing roles, and 2 compliance roles. Hiring velocity is accelerating, focused on Bulgaria.

What is First Investment Bank working on?

Current projects include AI-driven document automation, RPA and ML automation pipelines, internal risk-model development and monitoring, process mining for operational efficiency, and green financing framework initiatives.