Data Management Expert for KYC/AML Platform — Hybrid

Commerzbank AG; Łódź; Hybrid; PLN 120,000 - 190,000; Full time

Benefits offered by this job

Life insurance

Flexible working hours

Integration events

Job summary

Commerzbank AG in Łódź is seeking a Business Expert - Data Management to help build and optimize our platform for KYC, AML, and sanctions data flows. You will collaborate with stakeholders to provide data for transaction monitoring and customer screening.

The role focuses on data modelling, SQL programming, data quality checks, and integration with multiple source systems, with a hybrid work setup at Ogrodowa 8. English B2+ is expected.

Qualifications

• Strong SQL skills for data modelling and data delivery.
• Experience in business analysis and requirements shaping.
• Willingness to learn compliance processes and GCP.
• Familiarity with Agile / Scrum methodologies and English level B2+.

Responsibilities

• Support stakeholders by providing data for transaction monitoring and customer screening.
• Develop and optimize data models receiving data from multiple source systems.
• Analyze data requirements with stakeholders and implement them.
• Design, implement, test, and document data solutions including production releases.
• Implement data quality checks in line with data governance policies.
• Collaborate with developers to identify best-fit data delivery solutions.

Skills

SQL

Business Analysis

Compliance processes

Google Cloud Platform

Agile / Scrum

English B2+

Job description

Commerzbank AG in Łódź is seeking a Business Expert - Data Management to help build and optimize our platform for KYC, AML, and sanctions data flows. You will collaborate with stakeholders to provide data for transaction monitoring and customer screening.

The role focuses on data modelling, SQL programming, data quality checks, and integration with multiple source systems, with a hybrid work setup at Ogrodowa 8. English B2+ is expected.