GIOS Technology
Data Engineer - Financial Crime & Data Governance (AML/KYC/PEP/Sanction)
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is for a Data Engineer specializing in Financial Crime & Data Governance (AML/KYC/PEP/Sanction) in London. Contract length is unspecified, with a pay rate of "unknown." Key skills include advanced SQL, data lineage analysis, and strong expertise in regulatory compliance.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
448
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🗓️ - Date
May 27, 2026
🕒 - Duration
Unknown
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🏝️ - Location
Hybrid
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📄 - Contract
Unknown
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🔒 - Security
Unknown
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📍 - Location detailed
London Area, United Kingdom
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🧠 - Skills detailed
#Data Migration #Data Governance #Data Lineage #Migration #SQL (Structured Query Language) #Compliance #"ETL (Extract #Transform #Load)" #Data Engineering #Data Quality
Role description
I am hiring for Data Engineer - Financial Crime & Data Governance (AML/KYC/PEP/Sanction)
Location: London - Hybrid / 2 days Per week in Office
• Proven experience in data lineage analysis and Critical Data Element (CDE) tracing across enterprise systems.
• Strong domain expertise in Financial Crime areas such as KYC, AML, PEP, and Sanctions screening.
• Solid understanding of data governance, data quality management, and regulatory compliance frameworks.
• Advanced SQL skills with experience handling and integrating data from diverse sources.
• Experience working on data migration, remediation, or regulatory transformation programmes.
• Strong analytical, problem-solving, and stakeholder management capabilities.
• Ability to interpret regulatory and EDD requirements and convert them into technical data logic and reporting solutions.
Key Skills: Financial Crime / Data governance / AML / KYC / Sanctions / Banking / Regulatory compliance
I am hiring for Data Engineer - Financial Crime & Data Governance (AML/KYC/PEP/Sanction)
Location: London - Hybrid / 2 days Per week in Office
• Proven experience in data lineage analysis and Critical Data Element (CDE) tracing across enterprise systems.
• Strong domain expertise in Financial Crime areas such as KYC, AML, PEP, and Sanctions screening.
• Solid understanding of data governance, data quality management, and regulatory compliance frameworks.
• Advanced SQL skills with experience handling and integrating data from diverse sources.
• Experience working on data migration, remediation, or regulatory transformation programmes.
• Strong analytical, problem-solving, and stakeholder management capabilities.
• Ability to interpret regulatory and EDD requirements and convert them into technical data logic and reporting solutions.
Key Skills: Financial Crime / Data governance / AML / KYC / Sanctions / Banking / Regulatory compliance
