
Senior Data Scientist (Blockchain)والکس
درباره موقعیت شغلی
درباره شرکت
Wallex is a FinTech company providing a secure cryptocurrency exchange platform and digital asset payment solutions.
With a vision to become a leading global FinTech enterprise, Wallex is recognized as one of the largest cryptocurrency exchange platforms in Iran, enabling the online trading of more than 130 cryptocurrencies.
With a vision to become a leading global FinTech enterprise, Wallex is recognized as one of the largest cryptocurrency exchange platforms in Iran, enabling the online trading of more than 130 cryptocurrencies.
We are looking for a sharp, innovative, and self-driven Senior Data Scientist (Blockchain) to join our team. This position goes beyond traditional data analysis and model development. We deal with complex, high-stakes challenges across blockchain operations, including hot-wallet liquidity management, wallet risk assessment, and on-chain analytics. If you enjoy breaking down ambiguous problems, applying advanced statistical and optimization techniques, and building data-driven systems that directly influence real-world financial operations, this role is built for you.
Responsibilities:
- Own end-to-end data science projects — from problem decomposition and data exploration to model development, deployment, and continuous performance monitoring.
- Optimize hot-wallet replenishment by building probabilistic withdrawal-demand forecasts and designing replenishment policies that balance liquidity availability, operational costs, and security exposure.
- Develop wallet risk-scoring systems to screen deposits and withdrawals against sanctioned and frozen addresses, assess indirect exposure through transaction graphs, and support risk-based review decisions.
- Build on-chain analytics infrastructure by establishing wallet registries, reconstructing balances and transaction flows, and reconciling blockchain data with internal records.
- Turn models into actionable data products such as replenishment recommendations, wallet-screening services, and operational decision systems that integrate into daily workflows.
- Validate and improve production systems through backtesting, baseline comparisons, shadow-mode testing, performance monitoring, and feedback-driven model refinement.
- Collaborate with Blockchain Engineering, Treasury, Finance, Compliance, and Data Engineering to translate business and operational challenges into reliable, scalable solutions.
Requirements:
- Minimum of 5+ years of experience in data science, applied machine learning, operations research, or a closely related quantitative field, with experience owning at least one production system end to end.
- Advanced proficiency in Python and SQL for data processing, modeling, analysis, and working with large-scale data warehouses.
- Strong background in probabilistic and quantile forecasting, intermittent and bursty demand, statistical evaluation, and inventory optimization.
- Solid understanding of optimization techniques and inventory policies, including reorder-point and order-up-to strategies, with the ability to balance competing operational and risk objectives.
- Experience with graph analytics, transaction networks, risk scoring, or entity resolution. Experience in fraud detection, AML, or payment networks is a strong advantage.
- Ability to work with raw blockchain data and integrate on-chain information with internal data sources.
- Strong problem-decomposition skills, with the ability to turn ambiguous, high-impact challenges into well-defined analytical problems and practical solutions.
- Excellent communication skills, with the ability to explain assumptions, model limitations, and technical findings to both technical and non-technical stakeholders.
- Experience with blockchain fundamentals, including EVM transactions, UTXO and account-based models, token standards, and wallet operations, is a plus.
- Familiarity with ClickHouse, streaming data, blockchain indexers, stochastic optimization, or financial graph research is considered an advantage.
Benefits:
- Health insurance
- Opportunities for professional growth
- Flexible working hours
- Military service exemption
We build, not watch — This is where you belong!
درباره شرکت
والکس یک شرکت فعال در حوزه FinTech و دارای پلتفرم مبادلاتی ارز دیجیتال و درگاه پرداخت ارزهای دیجیتال است.
ما در والکس به دنبال تبدیل شدن به یکی از بزرگترین شرکتهای FinTech بین المللی هستیم. در حال حاضر به عنوان یکی از بزرگترین پلتفرم های تبادل ارز دیجیتال در ایران شناخته میشویم و توانمندی تبادل بیش از ۱۳۰ ارز دیجیتال را به صورت آنلاین داریم.
والکس یک شرکت فعال در حوزه FinTech و دارای پلتفرم مبادلاتی ارز دیجیتال و درگاه پرداخت ارزهای دیجیتال است.
ما در والکس به دنبال تبدیل شدن به یکی از بزرگترین شرکتهای FinTech بین المللی هستیم. در حال حاضر به عنوان یکی از بزرگترین پلتفرم های تبادل ارز دیجیتال در ایران شناخته میشویم و توانمندی تبادل بیش از ۱۳۰ ارز دیجیتال را به صورت آنلاین داریم.

