Data Analyst (Expert)

OPTIVEUM sp. z o.o.; Gdańsk; Hybrid; PLN 107,000 - 179,000; Full time

Benefits offered by this job

Private medical care

Life insurance

Multisport card

Regular teambuilding events

Job summary

OPTIVEUM sp. z o.o.

is seeking an experienced Data Analyst (Expert) to join our client—an international financial institution—and contribute to GKYC data analytics and reporting. You will use SQL, Python, R, Java, and Scala, deliver Power BI reports, build data models, and collaborate with IT, Financial Crime, Compliance, Legal, and business leads in a hybrid setup (Gdańsk, Łódź, or Warsaw, with 25% remote).

Qualifications

• Experience in data management and data quality, preferably in financial services.
• Strong skills with SQL, Python, R, Java and Scala.
• Hands-on Power BI experience.
• Domain knowledge in AML/CTF, KYC, Transaction Monitoring or Sanctions.
• Excellent communication with both technical and non-technical audiences.
• Strong analytical and detail-oriented with a professional approach.
• Fluent English (speaking and writing) required.

Responsibilities

• Support the GKYC program by driving data analytics, design, and development.
• Work with data taxonomies and build small data models.
• Produce clear, actionable reports using Power BI.
• Collaborate with IT, Architecture, Financial Crime, Compliance, Legal, and business leads to implement changes.
• Navigate a fast-paced project environment with changing priorities and find optimal solutions.
• Ensure high standards of data accuracy and quality in all deliverables.

Skills

Advanced SQL

Python

R

Java

Scala

Data management

Data quality

Stakeholder management

Financial crime domain knowledge

Tools

Power BI

Job description

Data Analyst (Expert)

Location: Gdańsk, Łódź, or Warsaw (Hybrid: 25% remote)

Salary: Up to 130 PLN/h net + VAT

Contract type: B2B agreement with Optiveum

We are currently looking for an experienced Data Analyst to join our client—an international financial institution known for its collaborative, Swedish organizational culture.

In this role, you will support a critical GKYC (Global Know Your Customer) program by delivering high-quality data analytics, design, and development. If you thrive in a fast-paced environment and have a strong background in financial crime and data management, we want to hear from you!

What you will do:

• Support the critical GKYC program by driving data analytics, design, and development.

• Work with data taxonomies and build small data models.

• Produce clear, actionable reports using Power BI.

• Work closely with multiple business areas and key leads across IT, Architecture, Financial Crime, Compliance, Legal, and the Business to implement changes.

• Navigate a fast-paced project environment with changing priorities, always striving to find the best solutions for the organization.

• Ensure high standards of data accuracy and quality in all deliverables.

What we expect (Must-haves):

• Experience: Proven track record in data management, data quality, or a related role (preferably within the financial services industry).

• Tech Stack: Experience with advanced SQL, Python, R, Java, and Scala.

• Reporting: Hands‑on experience with Power BI.

• Domain Knowledge: Solid experience within financial crime domains (AML/CTF, KYC, Transaction Monitoring, and Sanctions).

• Stakeholder Management: Excellent ability to communicate effectively with both technical and non-technical audiences.

• Mindset: Excellent analytical and problem‑solving skills, strong attention to detail, and a highly organized, professional approach to work.

• Languages: Fluent English (speaking and writing) is mandatory.

Nice to have:

• Experience with data governance frameworks and methodologies.

• Previous involvement in data migration and integration projects.

What we offer:

• Rate: Up to 130 PLN/h net + VAT.

• Contract: Long-term B2B agreement signed directly with Optiveum.

• Support: Transparent working conditions and continuous, dedicated support from the Optiveum team throughout our cooperation.

• Environment: A collaborative, international workspace rooted in a Swedish organizational culture.

• Benefits: Private medical care, life insurance, and a Multisport card.

• Extras: Regular teambuilding events.