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UST is a US-based multinational company certified as a Top Employer and Great Place To Work, with more than 35,000 employees globally and presence in over 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to major companies.
What are we looking for?
We are looking for a Data Strategy Lead (Financial Crime) to collaborate with one of our key clients, a leading company in the Banking sector.
CV language: English
Working hours: Standard office hours
Client: Banking
Location: 100% remote (Spain)
Duration: Permanent
English level: C1
Interview language: English
Responsibilities:
Define and own the Financial Crime data strategy for the TSB migration, including Transaction Screening (TS), Transaction Monitoring (TM), Name Screening (NS), KYC / PKYC / CRA, Alerts, cases, SARs, blocks, and regulatory data.
Establish data principles, guardrails, and decision frameworks aligned with PDP / Sparrow governance.
Migration and Control Continuity Define and govern the Financial Crime data migration approach, including source-to-target data mapping, data transformation, enrichment, and distribution to the client’s Financial Crime data stores.
Data validation, reconciliation, and migration certification.
Ensure no degradation of Financial Crime controls during migration, coexistence, or cutover.
Own the historical data migration strategy where required for investigations, TM model training, and regulatory obligations.
Work closely with Enterprise and Solution Architecture to align the data strategy with: target Financial Crime platforms, enterprise integration patterns, data standards.
Minimum Requirements:
Proven experience as a Data Strategy Lead or Data Migration Lead.
Strong knowledge of the Financial Crime domain.
Experience leading large-scale data migrations in regulated financial services environments.
Ability to interact credibly with Architecture, Engineering, and senior business stakeholders.
Strong understanding of regulatory, audit, and control requirements for Financial Crime data.
We’re grateful for your interest in joining us . Kindly note that only applicants whose experience and qualifications most closely align with the role will be contacted for the next steps. Thank you for your understanding!
