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# Financial Crime Data Strategy Lead

- **Company:** Jobtraffic
- **Location:** Málaga, Spain
- **Contract:** Permanent contract
- **Skills:** Big Data, Customer Data Management, Data Governance, Data Integrity, Data Migration, Appian, Data Strategy, Actimize
- **Published:** September 9, 2026
- **Apply:** https://www.buscojobs.com.es/financial-crime-data-strategy-lead-en-malaga-ID-369147746

## About the Role

This is a high-impact, strategic role where you will play a key part in ensuring data integrity, regulatory compliance, and control effectiveness throughout a large-scale banking migration. Key ResponsibilitiesDefine and own the Financial Crime data strategy across areas such as Transaction Monitoring, Screening and KYC.Lead the end-to-end data migration approach, including mapping, transformation, validation and reconciliation.Ensure continuity and effectiveness of Financial Crime controls throughout migration and post-migration phases.Collaborate with business, architecture and engineering teams, translating regulatory requirements into data solutions.Establish data governance frameworks and manage data-related risks, audit requirements and control testing.RequirementsExperience as a Data Strategy Lead, Data Migration Lead, or similar role.Strong knowledge of Financial Crime / AML domains.Experience delivering large-scale data migration programmes in regulated financial
services.Understanding of data governance, data quality, and regulatory expectations.Good level of English.Nice to HaveExperience in bank migrations, separations, or transformation programmes.Familiarity with Financial Crime platforms (Actimize, NetReveal, Appian, ThetaRay).Experience in payments or large-scale customer data migrations.What We OfferOpportunity to work on a high-profile banking transformation programme.Strategic and visible role with direct impact.International and collaborative environment.Exposure to senior stakeholders.If you are interested in this challenging position we are looking forward to receiving your comprehensive application for ref.no. 110,298 preferably through our ISG career portal or via email.

## Description

We are looking for a Financial Crime Data Strategy Lead to define and drive the end-to-end data strategy across Financial Crime domains.This is a high-impact, strategic role where you will play a key part in ensuring data integrity, regulatory compliance, and control effectiveness throughout a large-scale banking migration. Key ResponsibilitiesDefine and own the Financial Crime data strategy across areas such as Transaction Monitoring, Screening and KYC.Lead the end-to-end data migration approach, including mapping, transformation, validation and reconciliation.Ensure continuity and effectiveness of Financial Crime controls throughout migration and post-migration phases.Collaborate with business, architecture and engineering teams, translating regulatory requirements into data solutions.Establish data governance frameworks and manage data-related risks, audit requirements and control testing.RequirementsExperience as a Data Strategy Lead, Data Migration Lead, or similar role.Strong knowledge of Financial Crime / AML domains.Experience delivering large-scale data migration programmes in regulated financial services.Understanding of data governance, data quality, and regulatory expectations.Good level of English.Nice to HaveExperience in bank migrations, separations, or transformation programmes.Familiarity with Financial Crime platforms (Actimize, NetReveal, Appian, ThetaRay).Experience in payments or large-scale customer data migrations.What We OfferOpportunity to work on a high-profile banking transformation programme.Strategic and visible role with direct impact.International and collaborative environment.Exposure to senior stakeholders.If you are interested in this challenging position we are looking forward to receiving your comprehensive application for ref.no. 110,298 preferably through our ISG career portal or via email.Visit isg.com/jobs/search - here you can find new job offers every day.


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