Technical Business Analyst (TBA for Bank)

We are looking for an experienced Technical Business Analyst to join our team.

In this role, you will act as the vital bridge between business stakeholders and technical teams, ensuring clear translation of business requirements into actionable technical specifications within the Anti-Money Laundering (AML) and fraud prevention domain. The ideal candidate will bring a strong understanding of data systems and architecture, along with hands-on experience in configuring decisioning components.

Requirements

• At least 3 to 5 years of experience in a Technical Business Analyst role or a similar position with a strong technical focus.

• Understand business needs → Gather requirements from stakeholders.
• Translate into technical terms → Write clear specifications for developers/engineers.
• Bridge communication gaps → Ensure both business and technical sides align on goals.
• Support delivery → Validate solutions, perform testing, and ensure outcomes meet business objectives.

Domain Knowledge:

• Solid understanding of basic AML and fraud concepts, including the data and processes required for effective risk management.

Technical Skills:

• Proficiency in configuring decisioning and rule engine platforms.
• Experience with system architecture and integration patterns.
• Familiarity with Linux administration basics.
• Knowledge of data stacks (Hadoop, etc.) and various middleware technologies.

Coding Ability:

• A foundational understanding of coding principles with the ability to read and comprehend code.

Communication & Analysis:

• Excellent analytical and problem-solving skills, with the ability to effectively communicate complex technical concepts to both technical and non-technical stakeholders.