At a Glance
- Tasks: Lead complex data initiatives and KYC transformations in a fast-paced environment.
- Company: emagine is a high-end consultancy focused on business and technology services for financial services.
- Benefits: Enjoy hybrid working, excellent pay, and a commitment to your professional growth.
- Why this job: Join a supportive culture that values integrity, collaboration, and personal development.
- Qualifications: Strong KYC expertise and hands-on data management experience required.
- Other info: We embrace diversity and are committed to equal opportunity in employment.
The predicted salary is between 50400 - 57600 ÂŁ per year.
emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector. We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication to delivering the optimal service for our clients. Our commitment is not just towards our clients but we aim to foster a positive and equitable working environment with our consultants and colleagues which stems from our core values: Confident, Dedicated, Responsible, Genuine.
We are seeking a Senior Business Solution Analyst with strong data competency and large-scale KYC transformation delivery experience. This role will focus on driving the successful delivery of complex data initiatives within a fast-paced, highly regulated environment. The ideal consultant will have deep data knowledge and domain content strength — including data modelling, big data architectures, and strong stakeholder management skills.
Key Responsibilities:
- Challenge data solutions and shape delivery from within—working deeply at the data level, not just overseeing from above.
- Lead the end-to-end delivery of KYC and data-centric initiatives, ensuring that data models, architecture, and flows align with regulatory and operational goals.
- Act as a data authority within the team—owning the content, working alongside developers, architects, and analysts to define data models, apply data integration patterns, and guide transformation from one model or structure to another.
- Define and oversee KYC-specific data governance strategies, customer data schemas, metadata lineage, and integration with source systems aligned to CDD/EDD and regulatory standards.
- Manage cross-functional teams including KYC ops, compliance, business, and technical teams—ensuring data remains the central driver of alignment and progress.
- Drive the adoption and integration of technologies supporting KYC delivery—such as data lake architecture, ETL pipelines, screening tools, and onboarding platforms—with a strong grasp of their data handling capabilities.
- Ensure compliance with AML, CTF, GDPR, and privacy regulations from a data lineage and governance standpoint.
- Establish and actively manage RAID frameworks, especially focused on risks and dependencies across data flows, models, and platform transitions.
- Translate complex data architectures and KYC processes into clear insights, delivering structured content and guiding executive-level decisions with confidence and clarity.
- Present and articulate data solutions to exec audiences, shaping and influencing transformation decisions based on strong content, not generic delivery models.
Key Skills & Experience:
- Strong KYC domain expertise, with a focus on customer data structures, onboarding journeys, and end-to-end regulatory data flows.
- Hands-on background in data management, ideally having started as a developer or data modeller, with experience building data models, mapping integration patterns, and transforming data between models and platforms.
- Demonstrated success in leading large-scale data transformations in financial services, with a focus on KYC and regulatory compliance—preferably within a global bank.
- Proven delivery track record on complex, data-intensive KYC workstreams, including data out initiatives, ensuring delivery is grounded in content, not just process.
- Deep understanding of data architecture, ETL frameworks, and big data platforms; able to engage at technical detail level to validate, challenge, and shape solutions.
- Proficient in data modelling (logical and physical), normalisation principles, metadata management, and designing for scalability across large datasets.
- Experienced in managing multiple concurrent data-focused workstreams, with the ability to move between technical deep dives and high-level executive presentations.
- Adept at applying data governance frameworks, aligning customer and regulatory data with CDD/EDD, AML, and GDPR requirements.
- Skilled in RAID management with a focus on data risks and dependencies, driving escalations based on factual insight and root cause analysis.
- Comfortable presenting complex data architectures and regulatory data models to executive stakeholders, influencing decisions through deep content knowledge.
- Prior experience with KYC platforms, onboarding tools, and financial crime data ecosystems is a strong plus.
Our people are integral to delivering successful consulting engagements, addressing our clients’ most pressing business challenges, and building lasting value in disciplines such as:
- Solve sophisticated, ambiguous business, change and technology problems, bringing structure and meticulous analysis and planning, acting, and taking decisions with little strategic direction.
- Build, develop and sustain trusted senior client relationships in the C-suite by remaining highly attuned to client needs.
- Drive, enable and support the business, partnering with our leaders, clients, and consultants across our practices to take the best of emagine to our clients through opportunity identification/qualification, solution development/presentation.
As an employee of emagine, you will experience a close-knit culture in which people stand side by side and where there is an emphasis on building close relationships.
We offer:
- A commitment to an accelerated career pathway, development, learning and networking.
- Excellent compensation package.
- Hybrid Working.
- Enhanced Family Friendly Policies.
- Professional growth within a diverse and global environment.
Interested? At emagine, we are committed to building an international and diverse team by embracing our different backgrounds. If you are up to the challenge and would like to find out more, get in touch with us immediately, our internal recruitment team is always keen to hear from dynamic individuals that are looking to further their career and explore their full potential.
emagine is an equal opportunity employer, and employment practices are based strictly on merit. It is the policy of the Company to give equal opportunity in employment regardless of sex, sexual orientation, marital status, race, age, disability, gender reassignment, pregnancy and maternity, religion or ethnic origin.
Workstream Lead (m/f/d) employer: Emagine Consulting
Contact Detail:
Emagine Consulting Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Workstream Lead (m/f/d)
✨Tip Number 1
Familiarise yourself with the latest trends and regulations in KYC and data governance. This will not only help you understand the role better but also allow you to engage in informed discussions during interviews, showcasing your expertise.
✨Tip Number 2
Network with professionals in the financial services sector, especially those involved in KYC transformations. Attend relevant webinars or industry events to build connections that could lead to referrals or insider information about the role.
✨Tip Number 3
Prepare to discuss specific examples from your past experiences where you've successfully led data-centric initiatives. Highlight your hands-on approach and how you’ve tackled challenges in complex data environments to demonstrate your fit for the role.
✨Tip Number 4
Research emagine's company culture and values thoroughly. Be ready to articulate how your personal values align with theirs, particularly around collaboration and integrity, as this will resonate well during the interview process.
We think you need these skills to ace Workstream Lead (m/f/d)
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experience in KYC transformation and data management. Use specific examples that demonstrate your hands-on background in data modelling and large-scale data initiatives.
Craft a Compelling Cover Letter: In your cover letter, express your understanding of the financial services sector and how your skills align with the company's values. Mention your ability to bridge business and technical discussions, as well as your experience in managing cross-functional teams.
Highlight Key Skills: Clearly outline your key skills related to data governance, compliance, and stakeholder management. Use bullet points for easy readability and ensure you include any specific tools or frameworks you are proficient in.
Showcase Your Achievements: Include quantifiable achievements from previous roles, such as successful delivery of data-centric initiatives or improvements in data governance strategies. This will help demonstrate your impact and effectiveness in similar positions.
How to prepare for a job interview at Emagine Consulting
✨Showcase Your Data Expertise
Make sure to highlight your hands-on experience with data management and KYC transformations. Be prepared to discuss specific projects where you successfully led data initiatives, focusing on the technical details and outcomes.
✨Understand Regulatory Requirements
Familiarise yourself with AML, CTF, GDPR, and other relevant regulations. During the interview, demonstrate your understanding of how these regulations impact data governance and KYC processes, and be ready to discuss how you've ensured compliance in past roles.
✨Prepare for Technical Discussions
Since the role requires bridging business and technical discussions, be ready to engage in deep technical conversations. Brush up on data modelling, ETL frameworks, and big data architectures, and think of examples where you've effectively communicated complex concepts to non-technical stakeholders.
✨Demonstrate Leadership Skills
As a Workstream Lead, you'll need to manage cross-functional teams. Prepare to share examples of how you've successfully led teams in previous roles, focusing on your ability to drive alignment and progress through effective stakeholder management.