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 energetic 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're seeking a seasoned Technical Business Analyst to join our banking-focused team, specializing in financial crime prevention and client lifecycle management.

Responsibilities

- Serve as the liaison between business and technology teams, converting business needs into clear, actionable technical solutions
- Spearhead and support financial crime prevention initiatives, with particular emphasis on name screening
- Operate within the client lifecycle management space, covering client onboarding and offboarding processes
- Champion change initiatives from inception, question existing practices, and recommend effective solutions
- Partner with multiple stakeholders to manage and align varied requirements and expectations
- Work closely with developers to clarify requirements, address their questions, and translate business needs into technical language
- Conduct in-depth data analysis using SQL to inform decision-making and solution design
- Support delivery of both greenfield and brownfield projects, maintaining high standards of quality
- Fulfill Scrum Master duties, including overseeing and updating GitLab boards to track and prioritize tasks
- Help validate deployments through testing in lower environments, confirming solutions align with business and technical requirements

Requirements

- 10-15 years of total IT experience,



with 8+ years specifically as a technical BA, predominantly in banking
- Bachelor's or Master's degree in Computer Science, Engineering, Information Technology, or a related field
- Demonstrated history of collaborating with complex engineering teams on enterprise-scale transformation in banking or financial services
- Deep expertise in financial crime prevention, including practical experience with name screening
- Solid grasp of client lifecycle management, encompassing onboarding and offboarding
- Track record of successfully delivering greenfield and brownfield projects
- Sharp analytical and problem-solving abilities, capable of quick thinking and rapid response in fast-paced settings
- Strong interpersonal and communication skills, able to collaborate effectively with both business and technical stakeholders
- Skilled at partnering with developers to resolve queries and convey requirements and solutions in technical terms
- Proven ability to transform complex business needs into clear technical specifications and deliverables
- Skilled in SQL, Power BI, and GitLab for data analysis, reporting, and Scrum Master tasks like board management, backlog maintenance, and workflow tracking

Nice to have

- Fundamental Python knowledge
- Background in Agentic AI or comparable AI-driven initiatives

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
- Flexible benefits

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

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