Private bank in Azerbaijan scaling fraud detection and risk automation
Unibank is a 1,000+ person private bank established in Azerbaijan running a Java + Spring + Kafka infrastructure with MongoDB and Cassandra for scaling. Active hiring across finance (51 roles) and engineering (10 roles) reflects a shift toward automation: the project list centers on real-time fraud monitoring, CI/CD pipeline automation, early warning systems, and DLP deployment—addressing internal pain points in fraud reduction and credit risk assessment that manual processes cannot scale.
Notable leadership hires: Chief Engineer
Unibank is one of Azerbaijan's largest private banks, formed in 2002 through the merger of MBANK and PROMTEKHBANK. The bank serves retail and corporate customers across multiple regions with products adapted to local markets. Operating from Baku, the organization has scaled to over 1,000 employees and is actively expanding its technology footprint through engineering and finance hires across Vietnam, India, and Azerbaijan. The current technical roadmap prioritizes fraud detection infrastructure, regulatory compliance automation, and risk modeling to support both credit underwriting and operational resilience.
Java, Spring Framework, Spring Boot, Kafka, MongoDB, Cassandra, PostgreSQL, Oracle, Redis, Kubernetes, and GitLab CI/CD. Mobile development on Android with Kotlin.
Real-time fraud monitoring platform, early warning system development, CI/CD automation, DLP deployment, penetration testing, credit risk analysis, and automated reporting processes.
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