Business Analyst - CLM & FCM - Private banking

Synechron Switzerland

Synechron Switzerland


Infos sur l'emploi

  • Date de publication :

    24 mai 2023
  • Taux d'activité :

  • Type de contrat :

    Durée indéterminée
  • Langue :

    anglais, français
  • Lieu de travail :


Your mission:

To reinforce the Synechron Switzerland team, we are looking for a Business Analyst experienced with Client Lifecycle Management and Financial Crime Mitigation. Our mission is for one of our clients, a very well-established Private Bank in Geneva, in the midst of a digital transformation.

Your responsibilities:

  • Defining functional specifications and evaluation criteria for AML business solutions based on the requirements of the Compliance department;
  • Defining a need by its description but also by its limits;
  • Breaking down a solution into independent blocks in order to be able to implement them independently;
  • Being the referent of the business needs;
  • Setting up and maintaining the mapping of the functions fulfilled and to be fulfilled by the information system in collaboration with the architects;
  • Describing the tests needed to validate the functionalities of a solution and to generate the documentation.


Your profile and your skills:

  • You have a Bachelor degree;
  • You are experienced with FCM or other AML Transaction Monitoring and Screening Tools
  • You possess a good knowledge on Client Lifecycle Management processes (Client onboarding, Client offboarding, Client review, Digital signature and document management);
  • You possess excellent knowledge of modelling tools and MS Office and a strong methodology to analyze problems;
  • You justify a good knowledge of compliance rules to cover the bank's client processes;
  • You are able to make banking language understandable to all stakeholders;
  • You possess the ability to animate workshops in an international environment;
  • You are experienced with workflow management and case management.
  •  You have experience with executing test cases;
  • You speak English and French proficiently;
  • You have a Swiss Residency.

What we offer you:

  • Up to 5 days of training per year;
  • Each employee benefits from a monthly support to finance his/her lunches.
  • Financing of certifications on request;
  • Free and unlimited access to our global E-learning platform -> 16,000 modules available;
  • An annual license to access our training platform for Finance/Banking in order to improve your knowledge in different functional areas of your choice.
  • A working environment - certified - GREAT PLACE TO WORK (95% satisfaction);
  • A close-knit team, our support, proximity, regular feedback and top events!

If you believe you are the right candidate, please submit your application! We look forward to receiving your application


  • Synechron Switzerland