Technical Architect Core Banking Platforms

Technical Architect Core Banking Platforms

Location: Katowice - 2 days office / 3 days remote

Let us introduce you the job offer by EY GDS Poland a member of the global integrated service delivery center network by EY.

The opportunity

We are looking for an experienced AML Technology Lead to join our growing Banking & Capital Markets delivery team serving EYs DACH this role you will lead the implementation and evolution of financial crime technology solutions for major banking clients in Germany Austria and Switzerland from transaction monitoring and sanctions screening to KYC automation and case management.

You will be the technical owner of AML delivery: shaping architecture guiding developers and working directly with EY local practice teams and client stakeholders to translate regulatory requirements into working systems.

Your key responsibilities

• Lead the technical design and implementation of AML platforms (Actimize Norkom FICO TONBELLER SAS AML or comparable)
• Own end-to-end delivery of financial crime technology projects: transaction monitoring sanctions screening KYC/CDD case management regulatory reporting
• Configure and tune detection rules scenarios and thresholds in collaboration with compliance SMEs
• Design and oversee data integration flows between core banking systems and AML platforms
• Guide a team of AML developers and data engineers; conduct code reviews and ensure delivery quality
• Work closely with EY local practice teams (Germany Austria Switzerland) on solution design and stakeholder communication
• Act as a trusted technical advisor to clients on AML implementation best practices platform capabilities and regulatory alignment (BaFin FINMA FMA)
• Contribute to pre-sales activities: technical proposals solution scoping effort estimation
• Support the growth of our BCM capability by mentoring junior team members and contributing to knowledge sharing

Skills and attributes for success

We are looking for someone who can break down complex problems communicate technical concepts clearly and approaches challenges with an analytical mindset.

To qualify for the role you must have

• Minimum 6 years of experience in financial crime / AML technology with at least 2 years in a technical leadership role
• Hands-on implementation experience with at least one major AML platform (Actimize Norkom FICO SAS AML or similar)
• Strong understanding of AML/CFT domain: transaction monitoring sanctions screening KYC/CDD suspicious activity reporting typologies
• Solid technical background in Java SQL and data integration (ETL APIs messaging)
• Experience working with banking clients ideally in Germany Austria Switzerland or comparable European markets
• Familiarity with European regulatory frameworks (AMLD BaFin requirements FINMA circulars)
• Proven ability to lead technical teams and deliver complex projects on time
• English: B2/C1 (working language of the team)
• German: B2 level or higher (must-have). Candidates with B1 who are actively progressing towards B2 will also be considered

Ideally youll also have

• Experience with cloud-based AML deployments (Azure AWS)
• Knowledge of machine learning approaches to fraud and AML detection
• Certifications: CAMS ICA or similar
• Exposure to broader financial crime areas: fraud ABC trade surveillance
• Previous experience in a consulting or professional services environment

What we look for

We value curiosity willingness to step outside your comfort zone and strong teamwork. We look for people who proactively solve problems and communicate confidently in English.

What we offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across nine locations Argentina Hungary India the Philippines Poland Sri Lanka Mexico Spain and the United Kingdom and with teams from all EY service lines geographies and sectors playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants we offer a wide variety of fulfilling career opportunities that span all business GDS you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. Well introduce you to an ever-expanding ecosystem of people learning skills and insights that will stay with you throughout your career.

• Continuous learning: Youll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you: Well provide the tools and flexibility so you can make a meaningful impact your way.
• Transformative leadership: Well give you the insights coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture:Youll be embraced for who you are and empowered to use your voice to help others find theirs.

About EY

EY Building a better working world

EY exists to build a better working world helping to create long-term value for clients people and society and build trust in the capital markets.

Enabled by data and technology diverse EY teams in over 150 countries provide trust through assurance and help clients grow transform and operate.

Working across assurance consulting law strategy tax and transactions EY teams ask better questions to find new answers for the complex issues facing our world today.

If you can demonstrate that you meet the criteria above please contact us as soon as possible.

The exceptional EY experience. Its yours to build.

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