Senior Business Analyst / Requirements Engineer

BlackTide Partners; Horgen; Vor Ort; CHF 110.000 - 140.000; Vollzeit

Zusammenfassung

BlackTide Partners in Zürich is seeking an experienced Senior Business Analyst / Requirements Engineer to lead requirement elicitation and model business processes with BPMN. The role bridges business, IT, and external software providers on critical AML onboarding initiatives.

The position focuses on AML-related onboarding requirements, screenings against sanctions/PEP lists, and maintaining customer master data, with a governance and reporting framework to visualize key metrics.

Qualifikationen

• Extensive experience as a Business Analyst and/or Requirements Engineer within the financial sector essential.
• Proven track record in agile project environments, particularly with technical implementation teams essential.
• Professional certification as a Requirements Engineer and/or Business Analyst essential.
• Strong analytical and conceptual thinking skills with confident, persuasive communication essential.
• Solid knowledge of regulatory requirements, AML, sanctions, and anti-bribery & corruption essential.

Aufgaben

• Collaborate with business units to identify and define requirements.
• Analyze current processes and support the development of potential solutions.
• Plan, lead, and document workshops and requirement-gathering sessions.
• Model, validate, and document business processes in the process portal using BPMN.
• Serve as a liaison between business units, IT, and external software providers.
• Focus on AML-related onboarding requirements, including screenings against external lists and updating customer master data.
• Establish a reporting framework to track AML metrics.

Kenntnisse

Analytical thinking

Communication

Agile

Ausbildung

Requirements Engineer certification

Business Analyst certification

Tools

BPMN

Jobbeschreibung

Senior Business Analyst / Requirements Engineer

About the job Senior Business Analyst / Requirements Engineer

Primary Responsibilities:

Collaborate with business units to identify and define requirements

Analyze current processes and support the development of potential solutions

Plan, lead, and document workshops and requirement-gathering sessions

Model, validate, and document business processes in the process portal using BPMN

Serve as a liaison between business units, IT, and external software providers

Candidate Profile Key Requirements:

Extensive experience as a Business Analyst and/or Requirements Engineer within the financial sector essential

Proven track record in agile project environments, particularly in collaboration with technical implementation teams essential

Professional certification as a Requirements Engineer and/or Business Analyst essential

Strong analytical and conceptual thinking skills, combined with a confident and persuasive communication style essential

Solid knowledge of regulatory requirements, particularly in the areas of AML, sanctions, and anti-bribery & corruption essential

Language Requirements:

German: Native level, with excellent written and verbal communication skills

English: Very good command, both written and spoken

Department Activities / Project Scope:

The project focuses on implementing a range of AML-related requirements within the customer onboarding process. This includes initial and ongoing screenings against external lists (e.g., sanctions, PEPs), as well as maintaining and updating customer master data. Additionally, the role involves establishing a reporting framework to track and visualize key AML metrics.