Work model: Remote, from Poland
Start: Beggining of September 2026
Project duration: until the end of 2026
Engagement: full-time
Contract: B2B / contract of mandate
Why choose this offer?
- Join a high-priority Financial Crime project delivered for a major Scandinavian bank
- Work 100% remotely from anywhere in Poland
- Be part of a large-scale remediation initiative supporting customer data quality and compliance
- Gain hands-on experience in Financial Crime operations, investigations and data remediation
- Use English on a daily basis in an international environment
- Work on a focused project with clear goals and tangible business impact
Project
We are looking for a Financial Crime Specialist to join a banking project for a leading Scandinavian bank. The client is launching a high-priority Financial Crime initiative focused on validating, remediating, and migrating customer data to a new internal system. The project involves reviewing a large volume of customer records, investigating data discrepancies, and ensuring data accuracy and compliance with internal standards and regulatory requirements.
In this role, you will work closely with various departments across the bank to support data verification, remediation, and clean-up activities. Following a structured onboarding period, you will play a key role in delivering this time-sensitive project, contributing to the successful migration of customer data and the implementation of the new platform before the end of 2026.
Responsibilities you'll have
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Reviewing, validating and analysing customer information and banking records
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Supporting the migration of customer data into a new internal system
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Conducting Financial Crime investigations and customer reviews
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Collecting, analysing and validating data from multiple internal and external sources
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Identifying data discrepancies, gaps and inconsistencies
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Collaborating with various banking departments to resolve outstanding cases
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Supporting data cleansing, remediation and data quality activities
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Assessing whether cases can be completed, escalated or investigated further
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Maintaining accurate documentation, records and system updates
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Working in accordance with established policies, procedures and regulatory requirements
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Delivering assigned workload with a strong focus on quality, accuracy and efficiency
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Supporting the review of a large volume of customer records and ensuring data integrity throughout the migration process
Expected competencies and experience
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Minimum 2 years of experience in Financial Crime Operations, Financial Crime Compliance, Investigations, Financial Crime Risk Management or related areas
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Previous experience within the banking or financial services sector
- Experience with AML, KYC, Customer Due Diligence (CDD) or Enhanced Due Diligence (EDD) processes
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Experience working with customer reviews, case investigations, remediation activities, data validation or regulatory processes
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Strong analytical and investigative skills with the ability to assess information from multiple sources
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High attention to detail and commitment to data quality
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Ability to manage a high volume of cases while maintaining accuracy and efficiency
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Excellent command of English, both written and spoken
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Ability to work independently and collaboratively in an international environment
Nice to have
- Experience with large-scale remediation, data migration or system implementation projects
- Experience working in international banking environments
- Knowledge of customer lifecycle management processes
Client – why choose this particular client from the Jit portfolio?
Jit Team has had an over-decade-long relationship with the leading financial group in the Nordic countries, and we are privileged to be our client's premier partner in Poland. At present, over 200 Jit personnel are engaged in the completion of more than 60 projects for this Norwegian major provider of financial services with a global presence and a strong focus on modern technology. Our customer's work atmosphere is epitomized by the Scandinavian culture, which is conducive to people who place emphasis on work-life balance and feedback culture. Furthermore, all projects are executed in international teams, giving constant exposure to the English language.
About Jit Team
The Human Factor of IT - it’s not just a slogan, it’s a philosophy. The foundation of Jit Team is people, which is why we prioritise you. We employ over 770 experienced experts, to whom we offer developmental projects, a wide range of benefits, and a proprietary professional development programme. Together with clients from around the world, we create innovative IT solutions delivered by highly specialised and efficient teams.
Behind our maxim are also charitable and educational activities. We support schools, universities, and educational institutions by conducting workshops, running educational projects, sponsoring events, and donating learning equipment. We offer internships that help launch careers in IT. We support water rescuers and hospitals by providing the necessary equipment. We also support numerous charitable organisations helping people in need, children, and the elderly. We are a Polish company and we share what we have achieved over more than 15 years of activity. By supporting local initiatives, we contribute to the circulation of good energy.