IT Business Analist FEC


Do you want as a FINANCIAL CRIME IT Business Analyst aid in preventing and detecting all kinds of Transaction Monitoring risks?

Continue reading!

As an IT Business Analyst you’ll enter the world of Financial Economic Crime. As Tribe FEC TECH we facilitate all kinds of FEC (Fraud, AML, CTF, Sanction, CDD) Monitoring and Workflow Management solutions  for all our Rabobank offices globally.

For Transaction Monitoring we are implementing a Workflow Management tooling (Pega based) that will help the TM Analysts to identify suspicious transactions in the Wholesale and Rural Market. With this we are building application contributing to Rabobank proactively ensuring compliance with the relevant regulatory obligations.

Do you want to be part of our journey?

You will be working in a dynamic, innovative and complex landscape, where interacting with cross domain stakeholders and consumers is the key to success. Our team is looking for an experienced Business Analyst with passion to Fight Economic Crime within the  Wholesale and Rural Market.

Your responsibilities

  • Organize conversations with customers to analyze, structure and document requirements. Here you closely collaborate with the Product Owner and Team to determine the functional and technical scope of new system and data deliveries
  • Draw out and document functional & technical requirements for design and testing of the application
  • Setting up test plans, performing functional tests, investigate issues and support with implementations
  • Performing impact analyses and drafting High Level Solutions in consultation within the Team, cross-functional stakeholders across teams together with Engineers and Solution Architects
  • Close cooperation with the Product Owner in defining backlog topics
  • Working as part of the DevOps team using Scrum

Customer focus, collaboration, attention to detail, innovation, self-development and open communication are indispensable for this position. On top of that, it is important that you recognize yourself in the checklist below:

  • Bachelor / Master preferably in Information science / Computer science or Business Administration / Economics science.
  • You have at least 3+ years of experience as a Business Analyst
  • Experience in managing a complex stakeholder environment
  • Knowledge of the Banking Domain, financial products and business processes and preferably within the Wholesale and Rural domain.
  • Conceptual thinking and translating this into practice
  • Sparring partner for the Product Owner, fellow business analysts and the team members
  • Knowledge and experience with configurating (and testing) complex (competitive market standard) applications (preferably Pega).
  • Knowledge and experience with defining and describing User Stories, requirements analyses.
  • Understand complex business problems, identify business/functional requirements, and recommend how best to support them through processes and systems
  • Knowledge and experience with Agile / Scrum / DevOps way of working
  • You are functionally strong and very analytical, data scientist/engineering affinity
  • As team player you need to be flexible, curious, investigative and you’re not afraid to take ownership
  • Proficiency in English is required, while knowledge of Dutch is advantageous
  • A plus would be if you: have the Pega BA certification or willing to obtain it

This is what we offer you

  • A gross monthly salary between € 4292,- and € 7307,-  scale 9 or 10 depending on knowledge and experience.
  • 36 hour working week.
  • A thirteenth month and holiday pay.
  • An Employee Benefit Budget (11% of your monthly income). You decide how to spend this budget. This may include purchasing extra leave days, making extra pension contributions or even receiving a monthly cash payout.
  • We adopted a hybrid way of working within FEC TECH. This means you’ll be working from home and in cooperation with the team in the office in Utrecht.

You and the job application process

  • Any question about this role? Angelica Vleeming Munoz, Tech Lead FEC, 
  • Any questions about working at Rabobank and the process? Sylvana Janssen, IT Recruiter via
  • You can find answers to the most frequently asked questions on .
  • A security check is part of the process.
  • We respect your privacy.


Vacature informatie

Organisatie: Rabobank

Locatie: Utrecht