Job Description
Role: Data Strategy Lead
Employment: Contract / Permanent
Location : Spain - Remote
MANDATORY SKILLS• Proven experience as a Data Strategy Lead / Data Migration Lead.
• Strong domain knowledge across Financial Crime
• Experience delivering largescale data migrations in regulated financial services.
• Ability to operate credibly with Architecture, Engineering, and senior business stakeholders.
• Strong understanding of regulatory, audit, and control expectations for FinCrime data.
NICE TO HAVE SKILLS• Experience of bank migrations, separations, or Part VII programmes.
• Familiarity with FinCrime platforms (e.g. SafeWatch, Actimize, NetReveal, Appian, ThetaRay).
• Payments or largescale customer migration experience.
YEARS OF EXPERIENCE +5












