Junior Business Analyst / Data Analyst - KYC / Client Lifecycle Management | Junior Business Analyst / Data Analyst - KYC / Client Lifecycle Management m/w/d

DZ BANK AG

Frankfurt am Main, Hessen, Deutschland
Published Nov 18, 2025
Full-time
Permanent

Job Summary

This role involves actively shaping the digital transformation within a major German cooperative bank by translating functional requirements into innovative, efficient solutions, specifically focusing on Client Lifecycle Management (CLM) and Know Your Customer (KYC) processes. The Junior Business Analyst / Data Analyst will be responsible for the functional support and expansion of graph-based analysis solutions, including creating and modifying queries to assess complex involvement structures. Day-to-day tasks include analyzing, optimizing, and digitizing end-to-end KYC processes and associated data households, documenting findings, and presenting recommendations to stakeholders and management. A key focus is the technical development of the CLM domain model, involving data structuring, modeling, and supporting process automation. The ideal candidate holds a degree in Business Informatics, Data Science, or Mathematics, possesses relevant professional experience in KYC and business analysis, ideally within banking compliance, and is proficient in both German and English.

Required Skills

Education

Degree in Business Informatics, Data Science, Mathematics, or a comparable academic qualification

Experience

  • Professional experience in the KYC environment and business analysis
  • Experience in banking with a focus on KYC or Compliance processes and data management (ideal)
  • Experience with visualization and analysis tools for graph data (a plus)
  • Professional experience in expanding and optimizing functional domain models
  • Experience in analyzing complex data structures, especially with graph databases

Languages

German (Fluent)English (Fluent)

Additional

  • Familiarity with regulatory requirements within a bank (German Banking Act, German Minimum Requirements for Risk Management, BaFin) and agile methodologies (Scrum / Kanban) is advantageous.