EPAM is a leading global provider of digital platform engineering and development services. We are committed to having a positive impact on our customers, our employees, and our communities. We embrace a dynamic and inclusive culture. Here you will collaborate with multi-national teams, contribute to a myriad of innovative projects that deliver the most creative and cutting-edge solutions, and have an opportunity to continuously learn and grow. No matter where you are located, you will join a dedicated, creative, and diverse community that will help you discover your fullest potential.

We are looking for an experienced Technical Business Analyst to join our team in the banking domain, with a strong focus on financial crime prevention and client lifecycle management.

Responsibilities

- Act as the bridge between business and technology, translating business requirements into clear, actionable technical changes
- Lead and support initiatives in financial crime prevention, particularly in the area of name screening
- Work across the client lifecycle management domain, including client onboarding and offboarding processes
- Drive change from the ground up, challenge the status quo and propose effective solutions
- Collaborate with multiple stakeholders, managing and aligning diverse requirements and expectations
- Liaise closely with developers to clarify requirements, resolve their queries, and explain business needs in technical terms
- Perform detailed data analysis using SQL to support decision-making and solution design
- Contribute to the delivery of both greenfield and brownfield projects, ensuring high-quality outcomes
- Support Scrum Master responsibilities, including managing and maintaining GitLab boards to track and prioritize work items
- Assist in testing activities to validate deployments in lower environments, ensuring solutions meet business and technical expectations

Requirements

- 10-15 years of overall experience in IT,



including 8+ years as a technical BA, primarily within the banking domain
- Bachelor's or Master's degree in Computer Science, Engineering, Information Technology or related discipline
- Proven record of working with complex engineering teams and enterprise-scale change in banking or financial services
- Expertise in financial crime prevention, with hands-on experience in name screening
- Understanding of client lifecycle management, including onboarding and offboarding
- Proven experience delivering greenfield and brownfield projects
- Strong analytical and problem-solving skills, with the ability to think fast and respond quickly in dynamic environments
- Excellent interpersonal and communication skills, with the ability to work effectively with business and technical stakeholders
- Capability to work closely with developers to sort their queries and explain requirements and solutions in technical language
- Demonstrated ability to convert complex business requirements into well-defined technical specifications and deliverables
- Proficiency in SQL, Power BI and GitLab for data analysis, reporting and Scrum Master duties such as managing boards, backlogs and workflow visibility

Nice to have

- Basic Python skills
- Experience working on Agentic AI or similar AI-driven projects

We offer

- Opportunity to work on technical challenges that may impact across geographies
- Vast opportunities for self-development: online university, knowledge sharing opportunities globally, learning opportunities through external certifications
- Opportunity to share your ideas on international platforms
- Sponsored Tech Talks & Hackathons
- Unlimited access to LinkedIn learning solutions
- Possibility to relocate to any EPAM office for short and long-term projects
- Focused individual development
- Benefit package:
- Health benefits
- Retirement benefits
- Paid time off
- Versatile benefits

- Forums to explore beyond work passion (CSR, photography, painting, sports, etc.)

📌 Lead Business Analyst - Banking + Financial Crime Prevention (Pune)
🏢 EPAM Systems
📍 Pune