Banking data engineering operates under Basel III, AML/KYC, Dodd-Frank, SOX, PCI-DSS, and OCC technology risk guidance. Every implementation must account for regulatory examination expectations, data retention requirements, access controls with audit trails, and the compliance documentation that examiners review.
Banking data engineering — core banking data extraction, real-time transaction feeds for fraud detection, regulatory data lakes, CDC pipelines from legacy systems, and the data quality frameworks that banking regulators require for accurate risk reporting.