Financial Crime Solution Architect

Architecture

Financial Crime Solution Architect

Architecture
Poland, Poland (Remote)

DCV Technologies

Full-time
B2B
Senior
Remote

Job description

Financial Crime Solution Architect (Remote – EU)

The Financial Crime Solution Architect provides end to end architectural leadership across UK's Financial Crime technology landscape. The role supports both Business as Usual / Book of Work delivery and strategic change, including the TSB Financial Crime migration (Project Sparrow), ensuring solutions are secure, compliant, resilient and aligned to architecture standards.

JOB RESPONSIBILITIES

Key Accountabilities

  • Define and govern solution architecture designs (HLD/LLD) across Financial Crime capabilities, including Transaction Screening, Name Screening, Monitoring, KYC/KYB, Case Management and Data.

  • Provide architectural oversight for new initiatives, remediation activity, platform upgrades and technical debt reduction within the Financial Crime Book of Work.

  • Act as a core architecture contributor to the TSB Financial Crime migration, supporting data migration, archival strategies, integration patterns and regulatory compliant design decisions.

  • Ensure solutions align to Santander UK and Group target architecture, security standards, data policies and regulatory expectations (e.g. PRA, FCA, ECB).

  • Identify, manage and escalate architecture risks and dependencies, contributing to programme RAIDs and governance forums.

  • Collaborate with Product Owners, Engineering, Data, Security, Risk and Business stakeholders to ensure effective and timely delivery

 

MANDATORY SKILLS

  • Proven experience as a Solution Architect in Financial Crime, Risk or highly regulated banking environments.

  • Strong knowledge of Financial Crime domains (AML, Sanctions, Screening, Monitoring, KYC/KYB).

  • Experience designing solutions involving complex data, legacy platforms and regulatory constraints.

  • Strong understanding of cloud, on prem and hybrid architectures.

  • Experience operating within formal architecture governance and assurance frameworks.

NICE TO HAVE SKILLS

  • Experience with large scale bank migrations (e.g. TSB).

  • Familiarity with platforms such as Actimize, Appian and enterprise data platforms.

  • Architecture certification (e.g. TOGAF).

EXPERIENCE

+4 YEARS as Solution architect

Tech stack

    English

    B2

    Financial Crime expertise

    advanced

    Solution architecture

    advanced

    Regulatory Complianc

    advanced

    Data Management & Integration

    advanced

Office location

Financial Crime Solution Architect

Summary of the offer

Financial Crime Solution Architect

Poland, Poland (Remote)
DCV Technologies
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