We are seeking a Technical Business Analyst for a banking client in Geneva. The role involves performing IT technical analysis activities on banking compliance projects. The ideal candidate will have 8-12 years of experience in banking or financial services, with a strong understanding of Compliance and Regulatory IT projects.
Key Highlights
Key Responsibilities
Technical Skills Required
Benefits & Perks
Job Description
🎯 Mission
We are looking for a Technical Business Analyst for a banking client based in Geneva. The mission consists of performing IT technical analysis activities on banking compliance projects, in close collaboration with Compliance, IT teams and external solution vendors.
🛠️ Main Responsibilities
-Perform technical analysis on Compliance and Regulatory IT projects.
-Work on topics related to client risk scoring, screening, AML and anti-money laundering.
-Contribute to regulatory reporting, automatic exchange of information, MiFID and EMIR -initiatives.
-Participate in the integration and evolution of Compliance platforms.
-Produce technical analyses and contribute to testing and validation phases.
-Execute and analyse SQL queries to ensure data quality and consistency.
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-Develop or maintain scripts and technical components (JavaScript, Python, Ansible, etc.).
-Collaborate closely with IT, Compliance teams and external partners.
-Provide operational support and participate in stand-by / on-call duties.
🎓 Required Profile
-Between 8 and 12 years of professional experience.
-Mandatory experience in banking or financial services.
-Strong experience on Compliance and Regulatory IT projects.
-Highly technical profile with strong IT analytical skills.
-Solid understanding of banking processes ideally related to: AML / anti-money laundering / Client risk scoring and screening / Payment flows.
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-Comfortable working on critical and regulated applications.
📌 Informations
📍 Geneva (no full remote - Relocalisation possible)
💼 Long-term contract
Swiss residency is mandatory (Relocation can be considered)
On-call / stand-by duty required
🗣️ Languages
-French: mandatory
-English: C1 level required
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