Total Experience: 8 Years

Job Description:

Key Responsibilities

Lead elicitation and documentation of business data requirements across Financial Crimes initiatives.

- Translate business capabilities, use cases, regulatory/risk needs, and business decisions into specific data requirements.
- Define required data attributes, business definitions, timing/frequency, granularity, history, and conditions of satisfaction.
- Partner with business SMEs to understand what information is required and why.
- Work with Data Architecture, Product, and Technology to identify potential sources and determine whether existing data can be reused.
- Capture data-quality and fit-for-purpose requirements as part of the requirement-not after delivery.
- Define transparent data acceptance criteria that Testing can validate against.
- Trace requirements from business need through data sourcing, delivery, testing, and acceptance.
- Identify duplicate, conflicting,



or overlapping data requirements across initiatives.
- Maintain requirements traceability, open questions, assumptions, dependencies, and decisions.
- Support creation of a standardized data-requirements intake and documentation process.
- Review existing requirements and current practices to identify gaps and opportunities for standardization.
- Partner closely with the Business Data Architect so individual requirements align to the broader capability and data strategy.
- Escalate unresolved questions around ownership, authoritative source, criticality, prioritization, or business meaning rather than making those decisions independently.

Mandatory skills
Architect,Any cloud (AWS or azure or GCP ) ,Finance or crime or fraud

📌 Data /Cloud Architect_Pan india
🏢 TRIGENT SOFTWARE PRIVATE
📍 India