We are seeking a seasoned Technical Business Analyst to join our banking domain team, with particular expertise in financial crime prevention and client lifecycle management.

Responsibilities

- Serve as the liaison between business and technology teams, converting business needs into clear, implementable technical solutions

- Spearhead and assist initiatives related to financial crime prevention, with emphasis on name screening

- Operate within the client lifecycle management space, covering client onboarding and offboarding workflows

- Initiate change from the foundation level, question existing practices, and recommend viable solutions

- Partner with various stakeholders, coordinating and harmonizing differing requirements and expectations

- Coordinate closely with developers to clarify requirements, address their questions, and translate business needs into technical language

- Carry out thorough data analysis via SQL to inform decision-making and solution design

- Participate in delivering both greenfield and brownfield projects, maintaining high standards of quality

- Fulfill Scrum Master duties, including overseeing and updating GitLab boards to monitor and prioritize tasks

- Support testing efforts to confirm deployments in lower environments function as intended for both business and technical needs

Requirements

- 10-15 years of total IT experience, with a minimum of 8 years as a technical BA,



mainly in banking

- Bachelor's or Master's degree in Computer Science, Engineering, Information Technology, or a related field

- Demonstrated history of collaborating with intricate engineering teams on large-scale change initiatives in banking or financial services

- Specialized knowledge in financial crime prevention, with practical experience in name screening

- Familiarity with client lifecycle management, including onboarding and offboarding processes

- Established track record of delivering both greenfield and brownfield projects

- Solid analytical and problem-solving abilities, capable of quick thinking and rapid responses in rapid-paced settings

- Outstanding interpersonal and communication abilities, able to engage effectively with both business and technical stakeholders

- Skilled at collaborating with developers to resolve their questions and explain requirements and solutions using technical terminology

- Shown capability to translate complicated business requirements into clearly defined technical specifications and deliverables

- Skilled in SQL, Power BI, and GitLab for purposes of data analysis, reporting, and Scrum Master functions like board management, backlog maintenance, and workflow transparency

Nice to have

- Python knowledge

- Background in Agentic AI or comparable AI-driven initiatives

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