Senior Technical Analyst - Financial Crime Solutions

ASB Bank; Auckland; On-site; NZD 120,000 - 180,000; Full time

Job summary

ASB seeks a Software Consultant to join our Financial Crime team as a Technical Analyst, bringing extensive experience to analyse complex systems and drive compliant solutions.

You will collaborate with architects, developers, testers and business SMEs to translate needs into actionable requirements, document architectures, and ensure scalable, robust outcomes across our banking platforms.

Qualifications

• 10+ years' experience as a Technical Analyst, incl. 5+ years in banking/financial services.
• Deep understanding of software architecture, APIs, data structures, microservices, cloud and integration models.
• Proficient with technical documentation tools such as Confluence, Visio, Enterprise Architect.
• Working knowledge of SQL or scripting for data investigations and validation.
• Experience with agile delivery methodologies (Scrum/Kanban) and DevOps environments.
• Excellent stakeholder engagement and ability to communicate with technical and non-technical audiences.

Responsibilities

• Conduct in-depth technical analysis of Financial Crime systems, APIs, data flows, and infrastructure components.
• Translate complex technical concepts into clear, actionable documentation for diverse stakeholders.
• Turn regulatory and compliance needs into structured, testable requirements.
• Collaborate with architects, developers, testers, and business SMEs to elicit and validate requirements.
• Lead workshops and technical discussions to align understanding across teams.
• Produce artefacts such as solution outlines, interface specifications, data mappings and process models.
• Drive documentation governance, versioning, traceability and sign-off processes.
• Support QA through test planning, data validation and scenario walkthroughs.
• Lead design governance for scalability, reliability and robustness.
• Mentor team members and foster knowledge-sharing and growth.
• Act as an SME within the domain and share insights on trends and regulatory requirements.
• Contribute to the Technical Analysis chapter and shape its direction.
• Lead analysis streams, set direction, and mentor others.

Skills

Technical Analysis

Stakeholder Mgmt

SQL

APIs

Cloud

Microservices

DevOps

Agile

Documentation

Problem Solving

Communication

Tools

Confluence

Visio

Enterprise Architect

Job description

ASB seeks a Software Consultant to join our Financial Crime team as a Technical Analyst, bringing extensive experience to analyse complex systems and drive compliant solutions.

You will collaborate with architects, developers, testers and business SMEs to translate needs into actionable requirements, document architectures, and ensure scalable, robust outcomes across our banking platforms.