Data Analyst

Are you interested in a position that focuses on the continued enhancement and governance of Financial Economic Crime (FEC) data within DLL? As a Data Analyst in our FEC department, you will ensure that the end ‑ to ‑ end data flows into DLL’s FEC models and processes, including screening, monitoring, and other FEC risk management activities, comply with the latest FEC (AML/CTF) standards and are accurate, well ‑ controlled, and continuously improved to fully support global FEC risk coverage.

The purpose of our team is fighting financial crime within DLL contributing to a safer and more secure financial system while providing excellent services to our customers. The FEC team is in the 1st line of responsibility (1

LoR), working closely together with the 2nd line of responsibility (2

LoR), our Financial Economic Crime Compliance team. Most of the team is based in our headquarters, in Eindhoven, from where we support the regions and countries DLL has offices in. We are proud that our FEC team has over 10 nationalities and shows that within DLL you can truly be yourself.

Find out more here about how you can unleash your full potential at DLL.

Day to day:

• Ensuring that the end-to-end data flows into DLL’s FEC models and processes (screening, monitoring, and other FEC controls) are accurate, complete, and compliant with AMLR standards.
• Structurally sourcing, enriching, and delivering required data for DLL’s FEC models and processes.
• Translating compliance requirements into clear data requirements and data solutions, working closely with relevant stakeholders.
• Organizing and coordinating the data flows from source systems in cooperation with local country organizations, Group Treasury, Group Data Management, and other delivery teams.
• Aligning with architecture teams on data transfer design and standards.
• Acting as the FEC Data Subject Matter Expert (SME) by:
  • Defining how data should be used within FEC models (e.g., data definitions, data usage rules).
  • Specifying required data functionalities (epics, features, PBIs) and aligning with local and corporate development teams.
  • Conducting User Acceptance Testing (UAT) on developed data functionalities.
• Organizing and guiding the map and gap process between FEC model data requirements and local DLL contract systems, in close partnership with local and corporate teams.
• Serving as the primary FEC data sourcing contact for delivery teams including local organizations, Group Treasury, Group Data Management, and the FEC data mart.
• Supporting local IT Delivery Teams during the design phase of data extraction, translation, and loading processes.
• Managing the timely sign off assigned FEC data feeds with local business owners.
• Defining and implementing a sustainable data governance structure for Business-as-Usual operations.
• Performing data quality checks and coordinating improvement iterations with local and corporate teams to achieve agreed data quality thresholds (including both back-office data and banking statement data).
• Applying strong working knowledge of data governance disciplines such as data lineage, technical metadata, data quality, and reconciliation.

All members enjoy

• Two working days per year volunteering for a local charity.
• Health and Wellness program including healthy food, free health checks, fun health & vitality activities.
• Flexible hours with possibility to work from home
• Click this link for an overview of all the benefits in your region.

We lead the way in meeting the need for flexibility and transparency which our customers increasingly expect

• An academic degree (MSc or PhD) in Data Science, Computer Science, Econometrics, Mathematics, Physics, or another quantitative or data ‑ driven field.
• Strong working knowledge of SQL and experience with a programming…