Data Modeling Analyst

ING Hubs Philippines; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

ING is seeking a Data Modeling Analyst to shape financial crime prevention data initiatives. You will analyze complex datasets and design data solutions for KYC applications, bridging business and technology while ensuring regulatory compliance.

Join ING’s Data & Analytics team to collaborate with international teams across 20+ countries, contributing to data-driven decisions and advanced risk management in a fast-paced Agile environment.

Qualifications

• Bachelor’s or Master’s degree in IT, Engineering, Mathematics, Economics, Business, or related field.
• At least 3 years of experience in data solution delivery and data modeling.
• Experience with SQL querying, data flows, metadata, data quality and governance.

Responsibilities

• Analyze complex datasets and design data solutions for KYC applications.
• Validate data models and ensure regulatory and governance standards are met.
• Collaborate with international teams and vendors to deliver compliant data solutions.
• Support data-driven decisions while maintaining risk controls.

Skills

SQL querying

Large-scale data analysis

Data flows

Metadata analysis

Data quality

Source-to-target mappings

Low-level data architecture

Education

Bachelor’s or Master’s degree in IT/Engineering/Mathematics/Economics/Business

Tools

None specified

Job description

Data Modeling Analyst

Shape the future of financial crime prevention with Data. What if your data expertise could help protect millions of customers while making banking simpler and safer? At ING, we're looking for a Data Modeling Analyst to join our Data & Analytics team and help drive global solutions that combat financial crime.

In this role, you'll work on initiatives spanning Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) processes. Your work will support global implementation across more than 20 countries and contribute to protecting over 36 million ING customers.

Role Summary

As a Data Modeling Analyst, you will analyze complex datasets, design and validate data solutions, and ensure high-quality data is available to critical KYC applications. You'll bridge the gap between business and technology, helping stakeholders make informed decisions while ensuring compliance with regulatory and data governance standards.

You’ll collaborate with international teams, market-leading vendors, and subject matter experts to deliver innovative, scalable, and compliant data solutions.

About the Team

You will join the Data & Analytics team supporting ING’s Global Financial Crime Prevention initiatives. The team is responsible for creating and enhancing data-driven solutions that help prevent money laundering, terrorism financing, fraud, and sanctions breaches across ING’s global network.

Working in an international and Agile environment, you’ll partner with colleagues from different countries, disciplines, and business functions to improve customer experiences while maintaining effective risk control and regulatory compliance.

Required Skills

• Bachelor’s or Master’s degree in IT, Engineering, Mathematics, Economics, Business, or a related field.
• At least 3 years of experience in data solution delivery and data modeling.
• Strong experience with:
  • SQL querying and large-scale data analysis
  • Data flows and integration
  • Metadata analysis and modeling
  • Data quality and governance
  • Source-to-target mappings
  • Low-level data architecture and data models
• Experience supporting incident management and production issue resolution.
• Strong analytical and problem-solving capabilities.
• Excellent communication and stakeholder management skills.
• Ability to manage multiple priorities in a fast-changing Agile environment.
• Experience in AML, Compliance, Financial Economic Crime, or regulatory change initiatives is advantageous

What We Offer

• Work on challenging, high-impact problems with real-world social relevance.
• Collaborate with international teams across more than 20 countries.
• Build expertise in financial crime prevention, data analytics, and global banking operations.
• Partner with industry-leading vendors and subject matter experts.
• Grow your career in a diverse, supportive, and innovation-driven environment.
• Contribute to solutions that help customers stay a step ahead in life and in business.

Equal Opportunity

Don't meet 100% of the qualifications? Don’t let that hold you back. Studies show many talented people hesitate to apply unless they meet every requirement. If this role excites you and your experience is relevant, we’d love to hear from you.

About ING

With 65,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what’s possible and at the same time ensure you work with integrity and hold the customer’s interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.