A global technology services consultancy is assembling a technical delivery team for a high-profile compliance transformation at a Tier-1 investment bank in Frankfurt. This role represents a meaningful career step for an analytical IT Business Analyst who couples deep Anti-Financial Crime (AFC/KYC/AML) domain knowledge with technical capabilities. Operating at a senior "Tribe Domain" level, you will sit above individual development squads to translate complex compliance regulations into technical data blueprints for international engineering teams.
Roles & Responsibilities
- Tribe Feature Analysis: Drive End-to-End (E2E) process analysis of high-priority compliance features across multiple software development squads.
- Technical Blueprinting: Lead requirements gathering across AFC, KYC, and AML workstreams, converting laws into precise technical specifications and data models.
- Architectural Collaboration: Partner with software architects and engineering teams to discuss, challenge, and agree on technical solution approaches.
- Stakeholder Translation: Bridge communication between technical delivery teams, compliance functions, and senior client leads within a structured, deadline-driven environment.
- Domain Expertise: Proven IT Business Analysis experience explicitly gained within financial crime, KYC, AML, or AFC software programs.
- Technical BA Skillset: Hands-on experience with E2E data modelling, technical requirements writing, and modern Agile frameworks (Tribes/Squads).
- Banking Background: Exposure to large-scale Financial Services (FSI); Tier-1 investment banking experience is a strong plus.
- Core Requirements: Professional proficiency in German and English. Based in Frankfurt and ready to start a new role by August 2026.
