EPAM Systems
EPAM Systems provides software development services
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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 practical technical solutions • Spearhead and contribute to financial crime prevention efforts, with emphasis on name screening • Operate within the client lifecycle management space, covering both onboarding and offboarding workflows • Push for change proactively, question existing processes, and recommend viable improvements • Partner with various stakeholders to coordinate and balance differing needs and priorities • Work closely with development teams to address their questions and translate business needs into technical language • Conduct thorough data analysis via SQL to inform decisions and shape solutions • Support delivery of new and existing system projects, maintaining high standards throughout • Take on Scrum Master duties, overseeing GitLab boards for task tracking and prioritization • Help with testing efforts to confirm deployments function correctly in staging environments, meeting both business and technical standards Requirements • 10-15 years in IT overall, with a minimum of 8 years as a technical BA, mainly in banking • Bachelor's or Master's qualification in Computer Science, Engineering, IT, or similar field • Demonstrated history of collaborating with intricate engineering teams on large-scale banking or financial services initiatives • Deep knowledge of financial crime prevention, specifically practical experience with name screening • Familiarity with client lifecycle management processes, encompassing onboarding and offboarding • Track record of successfully delivering both new and existing system projects • Sharp analytical and troubleshooting abilities, able to adapt quickly in fast-paced settings • Strong communication and relationship-building skills, able to engage effectively with both business and technical teams • Ability to collaborate with developers, resolving their concerns and explaining requirements in technical terms • Skilled at translating intricate business needs into clear technical specifications and outputs • Proficient in SQL, Power BI, and GitLab for analyzing data, generating reports, and performing Scrum Master functions like board and backlog management Nice to have • Fundamental Python knowledge • Background in Agentic AI or comparable AI-based initiatives
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