Financial Crime Data Technical Lead

With over 17 years of experience, we are a team specialised in consultancy projects across various areas within the IT world (Business Insights, Web & Mobile Apps, Project & Program Leadership and Product Strategy & Development).

We invest daily to become one of the best companies to work for and have been recognised in the Great Place to Work ranking with 1st place in the category of companies with 100 to 500 employees, as well as Best Company in the Leadership category. We stand out for our positive talent management practices and the high level of commitment demonstrated by our team.

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**Local:**Portugal (Remoto)

Role Description:

Mind Source is strengthening its Data & AI team with a talented professional in Financial Crime Data and Technology.

Profile:

• Bachelor’s degree in Computer Science, Information Technology, or a related field (or equivalent practical experience)
• Minimum of 3 years’ experience in similar roles within Financial Crime or closely related domains in Financial Services;
• Solid understanding of Financial Crime processes and controls, including Transaction Monitoring (TM), Screening/Sanctions, and KYC/Customer Due Diligence;
• Hands-on experience with data pipelines, ETL/ELT processes, and data migration activities across complex systems;
• Proven ability to deliver end-to-end IT projects (requirements gathering, design, build, testing, implementation, and transition to BAU);
• Experience working in regulated environments with strong awareness of data quality, governance, lineage, and auditability requirements;
• Ability to lead and coordinate multiple teams, stakeholders, and vendors across complex programmes;
• Strong stakeholder management and communication skills, with the ability to engage both technical and non-t