Business Analyst Banking – Process Analysis and AML/KYC

Project overview

For a project assignment in the banking environment, we are looking for an experienced Business Analyst. You will deal with the analysis of business processes, the derivation of functional requirements, and the definition of test cases for User Acceptance Tests (UAT).

Your tasks include the analysis of existing business processes in the banking environment as well as the identification of problems and optimization potential. You will collect, structure, and document functional requirements based on identified process problems. A focus is on the functional analysis of issues in the areas of AML/KYC, deposit insurance, TmeR/GmeR, and related regulatory topics. You will define and document test cases for User Acceptance Tests to verify functional requirements and coordinate them with the relevant business units and project stakeholders.

We expect sound experience as a Business Engineer or Business Analyst in the banking environment as well as pronounced knowledge in AML, KYC, deposit insurance, TmeR, or GmeR. Experience in the analysis of business processes, the derivation of requirements, and the definition of test cases for UAT are required.

Linguistically, you should master German at a negotiation level (C1/C2) and English at a B2 level.

The position is designed for 100% workload and will be carried out hybrid in the region. The assignment is planned from now until the end of 2027.

Project details

• Start: Asap
• Duration: bis 31.12.2027
• Remote: hybrid
• Location: Bern, DE
• Languages: German