Job Description

Technical Architect – Core Banking Platforms

Location: Katowice - 2 days office / 3 days remote

Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY.

The opportunity

We are looking for an experienced AML Technology Lead to join our growing Banking & Capital Markets delivery team serving EY’s DACH practice. In this role, you will lead the implementation and evolution of financial crime technology solutions for major banking clients in Germany, Austria, and Switzerland — from transaction monitoring and sanctions screening to KYC automation and case management.

You will be the technical owner of AML delivery: shaping architecture, guiding developers, and working directly with EY local practice teams and client stakeholders to translate regulatory requirements into working systems.

Your key responsibilities

• Lead the technical design and implementation of AML platforms (Actimize, Norkom, FICO TONBELLER, SAS AML, or comparable)
• Own end-to-end delivery of financial crime technology projects: transaction monitoring, sanctions screening, KYC/CDD, case management, regulatory reporting
• Configure and tune detection rules, scenarios, and thresholds in collaboration with compliance SMEs
• Design and oversee data integration flows between core banking systems and AML platforms
• Guide a team of AML developers and data engineers; conduct code reviews and ensure delivery quality
• Work closely with EY local practice teams (Germany, Austria, Switzerland) on solution design and stakeholder communication
• Act as a trusted technical advisor to clients on AML implementation best practices, platform capabilities, and regulatory alignment (BaFin, FINMA, FMA)
• Contribute to pre-sales activities: technical proposals, solution scoping, effort estimation
• Support the growth of our BCM capability by mentoring junior team members and contributing to knowledge sharing

Skills and attributes for success

We are looking for someone who can break down complex problems, communicate technical concepts clearly, and approaches challenges with an analytical mindset.

To qualify for the role, you must have

• Minimum 6 years of experience in financial crime / AML technology, with at least 2 years in a technical leadership role
• Hands-on implementation experience with at least one major AML platform (Actimize, Norkom, FICO, SAS AML, or similar)
• Strong understanding of AML/CFT domain: transaction monitoring, sanctions screening, KYC/CDD, suspicious activity reporting, typologies
• Solid technical background in Java, SQL, and data integration (ETL, APIs, messaging)
• Experience working with banking clients — ideally in Germany, Austria, Switzerland, or comparable European markets
• Familiarity with European regulatory frameworks (AMLD, BaFin requirements, FINMA circulars)
• Proven ability to lead technical teams and deliver complex projects on time
• English: B2/C1 (working language of the team)
• German: B2 level or higher (must-have). Candidates with B1 who are actively progressing towards B2 will also be considered

Ideally, you’ll also have

• Experience with cloud-based AML deployments (Azure, AWS)
• Knowledge of machine learning approaches to fraud and AML detection
• Certifications: CAMS, ICA, or similar
• Exposure to broader financial crime areas: fraud, ABC, trade surveillance
• Previous experience in a consulting or professional services environment

What we look for

We value curiosity, willingness to step outside your comfort zone, and strong teamwork. We look for people who proactively solve problems and communicate confidently in English.

What we offer

EY Global Delivery Services (GDS) is a dynamic and truly global delivery network. We work across nine locations – Argentina, Hungary, India, the Philippines, Poland, Sri Lanka, Mexico, Spain and the United Kingdom – and with teams from all EY service lines, geographies and sectors, playing a vital role in the delivery of the EY growth strategy. From accountants to coders to advisory consultants, we offer a wide variety of fulfilling career opportunities that span all business disciplines. In GDS, you will collaborate with EY teams on exciting projects and work with well-known brands from across the globe. We’ll introduce you to an ever-expanding ecosystem of people, learning, skills and insights that will stay with you throughout your career.

• Continuous learning You’ll develop the mindset and skills to navigate whatever comes next.
• Success as defined by you We’ll provide the tools and flexibility, so you can make a meaningful impact, your way.
• Transformative leadership We’ll give you the insights, coaching and confidence to be the leader the world needs.
• Diverse and inclusive culture: You’ll be embraced for who you are and empowered to use your voice to help others find theirs.

About EY

EY | Building a better working world

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets.

Enabled by data and technology, diverse EY teams in over 150 countries provide trust through assurance and help clients grow, transform and operate.

Working across assurance, consulting, law, strategy, tax and transactions, EY teams ask better questions to find new answers for the complex issues facing our world today.

If you can demonstrate that you meet the criteria above, please contact us as soon as possible.

The exceptional EY experience. It’s yours to build.

In compliance with the requirements of the Whistleblower Protection Act, our company has established the Procedure for reporting breaches of law and undertaking appropriate follow-up actions Any misconduct should be reported through the EY Ethics Hotline.