Job Summary: We are seeking a data strategist with experience in financial crime to lead financial integrity in one of Europe’s most ambitious banking migrations. Key Highlights: 1. You will design the end-to-end strategy for screening, monitoring, and KYC. 2. You will lead the governance of critical data and cutting-edge architecture. 3. You will manage risks and ensure data resilience and traceability. **Are you the strategist who will secure the future of the financial sector in the UK?** ========================================================================== ### **Data Strategy Lead (Financial Crime) | Remote Work (Spain)** At **Initium Software**, we are not looking for someone who simply manages databases; we seek the architect capable of orchestrating financial integrity across one of Europe’s most ambitious banking migrations. You will join an ecosystem where technology is not merely a tool—but the engine driving real-world and regulatory impact. If you are motivated by the challenge of protecting millions of transactions while leading data strategy in mission-critical environments, this is your place. **Your Mission (Impact and Purpose)** As a strategic leader, you will be the absolute owner of the **Financial Crime** data strategy for the TSB migration. Your impact will be measured through: * **End\-to\-End Strategy Design:** You will define the direction for transaction screening (TS), monitoring (TM), and KYC, establishing the decision-making frameworks that will govern the project. * **Governance of Critical Migration:** You will lead data mapping, transformation, and certification, ensuring financial crime controls remain infallible throughout the *transition* process. * **Cutting\-Edge Architecture:** You will act as the strategic bridge between Engineering, Payments, and Operations teams to align data with next-generation FinCrime platforms. * **Assurance and Resilience:** You will manage data risks and traceability, ensuring every data flow is auditable and meets the highest regulatory expectations. ### **Requirements** **Your Arsenal (What We Seek in You)** **Mandatory:** * **5+ years of experience** leading large-scale data strategies or migrations within regulated financial services. * **Expertise in Financial Crime:** Deep understanding of financial crime compliance and prevention dynamics. * **Influence Leadership:** Demonstrated ability to operate and make decisions credibly with Architecture, Engineering, and senior stakeholders. * **Languages:** Advanced English (C1\) and Spanish (technical fluency essential). * **Location:** Mandatory residence in Spain. **Desirable (We especially value if you also...):** * Have navigated banking separation processes or **Part VII** programs. * Are proficient with platforms such as **SafeWatch, Actimize, NetReveal, or ThetaRay**. * Are passionate about learning, sharing ideas, and evolving alongside the team. ### **Benefits** **What We Offer (The Initium Ecosystem)** * **Real Impact:** Challenging projects using cutting-edge technologies within the UK tower of one of the world’s largest financial institutions. * **Total Flexibility:** Fully **remote** work from Spain, supported by a culture rooted in autonomy and trust. * **Exponential Growth:** A high-performance environment that invests in your career, mentoring, and continuous development. * **Elite Compensation:** Competitive fixed salary aligned with your senior expertise and a culture that recognizes your initiative. **How We Will Measure Your Impact:** * Monthly achievement of efficiency objectives for migration projects. * Effective alignment and execution of the data strategic plan against Design Authority milestones. **"At Initium, we don’t just develop technology—we create an environment where people can evolve, deliver value, and leave a legacy."** **Are You Ready for the Challenge?** If you seek a place where your strategic vision becomes the engine of change, let’s talk about the future you can build with us! **Apply now and let’s talk.**