PSmartedge’s Client is looking for an individual to help with their strongData Strategy Lead / Data Migration Lead (Financial Crime) @ Madrid, Spain (Hybrid / Remote Working) /strong /ppbr/ppKey area: /ppbr/pulliThe Financial Crime Data Strategy Lead is accountable for owning and shaping the end-to-end Financial Crime data strategy for the TSB migration. The role ensures that Financial Crime data supports continuous control coverage, meets regulatory and audit expectations, and aligns to target Financial Crime architecture throughout Part VII, migration, and BAU adoption. /liliThe role operates as a senior individual contributor, providing strategic direction, decision-making, and assurance rather than line management. /li /ulpbr/ppstrongData Strategy Ownership /strong /pulliOwn and define the Financial Crime data strategy for TSB migration, including: /liliTransaction Screening (TS) /liliTransaction Monitoring (TM) /liliName Screening (NS) /liliKYC / PKYC / CRA /liliAlerts, cases, SARs, blocks, and regulatory data /liliEstablish data principles, guardrails, and decision frameworks aligned to PDP / Sparrow governance. /liliMigration Control Continuity /liliDefine and govern the Financial Crime data migration approach, including: /liliSourcetotarget data mapping /liliTransformation, enrichment, and distribution into bank FinCrime data stores /liliData validation, reconciliation, and migration certification /liliEnsure no degradation of Financial Crime controls during migration, coexistence, or cutover. /liliOwn the strategy for historical data migration where required for investigations, TM model training, and regulatory obligations. /liliArchitecture Stakeholder Alignment /liliWork in close partnership with Enterprise and Solution Architecture to align data strategy with: /liliTarget FinCrime platforms and data patterns /liliEnterprise integration and data standards /liliAct as the primary data interface between FinCrime SMEs, Engineering, Payments, Operations, and Business stakeholders. /liliTranslate regulatory and control requirements into clear data outcomes for delivery teams. /liliGovernance, Risk Assurance /liliOwn Financial Crime data–related risks, issues, and dependencies within programme RAID. /liliEmbed data lineage, traceability, and auditability across Financial Crime data flows. /liliSupport effectiveness testing, audit evidence, and regulatory engagement as required. /liliFinancial Crime Data Strategy Principles (TSB Migration) /liliASIS / TOBE Financial Crime data views /liliFinancial Crime data migration and certification framework /liliData quality, reconciliation, and assurance approach /liliData decision log for Design Authority and SteerCo /li /ulpstrongMandatory Skills /strong /pulliProven experience as a Data Strategy Lead / Data Migration Lead. /liliStrong domain knowledge across Financial Crime /liliExperience delivering largescale data migrations in regulated financial services. /liliAbility to operate credibly with Architecture, Engineering, and senior business stakeholders. /liliStrong understanding of regulatory, audit, and control expectations for FinCrime data. /liliExperience of bank migrations, separations, or Part VII programmes. /liliFamiliarity with FinCrime platforms (e.g. SafeWatch, Actimize, NetReveal, Appian, ThetaRay). /liliPayments or largescale customer migration experience. /li /ulpbr/ppIf this sounds like a role you would be interested in or if you know someone in this field. /ppbr/ppConnect with me or email me at /ppbr/ppAlternatively, you can call me on Tel: +44(0). /p