UST is a US-based multinational company certified as a Top Employer and Great Place To Work, with more than 35,000 employees globally and presence in over 35 countries. We are leaders in digital technology services and provide large-scale technological solutions to major companies.

What are we looking for?

We are looking for a Data Strategy Lead (Financial Crime) to collaborate with one of our key clients, a leading company in the Banking sector.

CV language: English

Working hours: Standard office hours

Client: Banking

Location: 100% remote (Spain)

Duration: Permanent

English level: C1

Interview language: English

Responsibilities:

- Define and own the Financial Crime data strategy for the TSB migration, including Transaction Screening (TS), Transaction Monitoring (TM), Name Screening (NS), KYC / PKYC / CRA, Alerts, cases, SARs, blocks, and regulatory data.
- Establish data principles, guardrails, and decision frameworks aligned with PDP / Sparrow governance.
- Migration and Control Continuity Define and govern the Financial Crime data migration approach, including source-to-target data mapping, data transformation, enrichment, and distribution to the client’s Financial Crime data stores.
- Data validation,



reconciliation, and migration certification.
- Ensure no degradation of Financial Crime controls during migration, coexistence, or cutover.
- Own the historical data migration strategy where required for investigations, TM model training, and regulatory obligations.
- Work closely with Enterprise and Solution Architecture to align the data strategy with: target Financial Crime platforms, enterprise integration patterns, data standards.

Minimum Requirements:

- Proven experience as a Data Strategy Lead or Data Migration Lead.
- Strong knowledge of the Financial Crime domain.
- Experience leading large-scale data migrations in regulated financial services environments.
- Ability to interact credibly with Architecture, Engineering, and senior business stakeholders.
- Strong understanding of regulatory, audit, and control requirements for Financial Crime data.

We’re grateful for your interest in joining us . Kindly note that only applicants whose experience and qualifications most closely align with the role will be contacted for the next steps. Thank you for your understanding!

📌 Data Strategy Lead (Financial Crime) (Palma)
🏢 Talent
📍 Palma