Consultant Financial Crime Technology FSI
This job is at Deloitte GmbH. You apply to them, not to GoAusbildung.
Start Date
On request
Sector
Consulting
Salary
Competitive salary
Listing data as of November 3, 2026
About this Apprenticeship
Advise banks, insurers and financial service providers on the technological transformation of their financial crime prevention, including anti-money laundering, KYC, sanctions compliance and export control.
What You'll Learn
- System Architecture & Implementation: you analyze business and technical requirements, validate solution architectures and support the implementation of digital AFC solutions.
- Data Source Analysis & Data Modelling: you examine data, assess data quality and develop data models.
- Risk Coverage Assessment: you assess whether systems and controls cover risks adequately and derive action needs.
- Scenario Development, Threshold Setting & Tuning: you develop risk-based scenarios and rules and optimize their effectiveness.
- Process Analysis & Vendor Selection: you analyze anti-financial-crime processes and support clients in selecting technology providers.
- Project Work & Collaboration: you work closely with business units, compliance, IT, data experts and providers in national and international transformation projects.
Requirements
- Successfully completed degree in economics, engineering, business informatics or a comparable field
- Initial or several years of relevant experience in consulting, auditing, finance or technology-related transformation projects; knowledge in at least one of anti-money laundering, KYC and customer due diligence, sanctions compliance or export control is an advantage.
- Interest in financial crime and technology, ideally experience with data analysis, data models, process analysis or financial crime, screening, monitoring or case management solutions
- Strong analytical and conceptual skills, a structured way of working and enjoyment in turning complex business and technical questions into workable solutions
- Entrepreneurial thinking and team orientation as well as communication skills, initiative and enjoyment of working in interdisciplinary and international project teams
- Willingness to travel and very good German and English skills, spoken and written
What Deloitte GmbH offers
- Exciting tasks in an innovative environment with highly motivated colleagues
- Good conditions with an attractive salary and many extras, e.g. company smartphone for private use, bike leasing and corporate benefits
- Work-life balance through mobile working and part-time, EU remote working, sabbaticals, employee events, well-being offers and family service
- Excellent training at Deloitte University, in online and offline seminars and as part of professional qualification
- Many creative freedoms and active promotion of an inclusive company culture through Diversity & Inclusion employee networks
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