Data Modeling Professional

4 days ago


Manila, National Capital Region, Philippines ING Full time

Job Overview

We are looking for a skilled Data Modeling Analyst to join our team in the Data & Analytics Department. The successful candidate will play a vital role in ensuring the good reputation of ING and be part of the first line of defense against money laundering and terrorist financing.

The position involves developing state-of-the-art solutions on socially relevant topics such as Anti-Money Laundering, Counter Terrorism Financing, Fraud, Sanctions, and their global implementation across 20+ countries, affecting 36 million ING customers.

About the Role

As a Data Modeling Analyst, you will help the Global Financial Crime and Fraud Prevention area towards its mission to drive higher quality and more efficient KYC monitoring and reviews for its consumers via advanced analytics products and services.

You will be responsible for unifying ingested data from various sources, modeling business concepts, analyzing data and data-patterns, gathering, and analyzing requirements from consumers of the data.

  • You help ING prevent Money Laundering and Financial Crimes globally.
  • You solve intricate data analysis challenges in a complex environment.
  • You collaborate with Business Data Owners, Data Stewards, and Stakeholders to elicit, examine, understand, and refine their data requirements.
  • You create data models and data mappings based on requirements.


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