Data Modeling Analyst

Posted 3 Days Ago
Be an Early Applicant
Manila, Metro Manila, National Capital Region, PHL
In-Office
Mid level
Fintech • Payments • Financial Services
The Role
Analyze complex datasets, design and validate data models and solutions, and ensure high-quality data supports KYC and financial crime prevention applications. The role covers AML, CTF, sanctions, fraud prevention, and regulatory data governance across global teams. Responsibilities include SQL analysis, data-flow and integration work, metadata and source-to-target mapping, incident management, production issue resolution, stakeholder collaboration, and delivery in an international Agile environment.
Summary Generated by Built In

Data Modeling Analyst

Shape the future of financial crime prevention with Data

What if your data expertise could help protect millions of customers while making banking simpler and safer? At ING, we're looking for a Data Modeling Analyst to join our Data & Analytics team and help drive global solutions that combat financial crime.

In this role, you'll work on initiatives spanning Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), sanctions, fraud prevention, and Know Your Customer (KYC) processes. Your work will support global implementation across more than 20 countries and contribute to protecting over 36 million ING customers.

Role Summary

As a Data Modeling Analyst, you will analyze complex datasets, design and validate data solutions, and ensure high-quality data is available to critical KYC applications. You'll bridge the gap between business and technology, helping stakeholders make informed decisions while ensuring compliance with regulatory and data governance standards.

You'll collaborate with international teams, market-leading vendors, and subject matter experts to deliver innovative, scalable, and compliant data solutions.

About the Team

You will join the Data & Analytics team supporting ING's Global Financial Crime Prevention initiatives. The team is responsible for creating and enhancing data-driven solutions that help prevent money laundering, terrorism financing, fraud, and sanctions breaches across ING's global network.

Working in an international and Agile environment, you'll partner with colleagues from different countries, disciplines, and business functions to improve customer experiences while maintaining effective risk control and regulatory compliance.

Required Skills

We're looking for someone who brings a combination of technical expertise, analytical thinking, and stakeholder management skills:

  • Bachelor's or Master's degree in IT, Engineering, Mathematics, Economics, Business, or a related field.
  • At least 3 years of experience in data solution delivery and data modeling.
  • Strong experience with:
    • SQL querying and large-scale data analysis
    • Data flows and integration
    • Metadata analysis and modeling
    • Data quality and governance
    • Source-to-target mappings
    • Low-level data architecture and data models
  • Experience supporting incident management and production issue resolution.
  • Strong analytical and problem-solving capabilities.
  • Excellent communication and stakeholder management skills.
  • Ability to manage multiple priorities in a fast-changing Agile environment.
  • Experience in AML, Compliance, Financial Economic Crime, or regulatory change initiatives is advantageous

What We Offer

At ING, you'll have the opportunity to:

  • Work on challenging, high-impact problems with real-world social relevance.
  • Collaborate with international teams across more than 20 countries.
  • Build expertise in financial crime prevention, data analytics, and global banking operations.
  • Partner with industry-leading vendors and subject matter experts.
  • Grow your career in a diverse, supportive, and innovation-driven environment.
  • Contribute to solutions that help customers stay a step ahead in life and in business.

Equal Opportunity

Don't meet 100% of the qualifications? Don't let that hold you back. Studies show many talented people hesitate to apply unless they meet every requirement. If this role excites you and your experience is relevant, we'd love to hear from you.

How to Apply

Ready to make an impact?

Click the apply button on our careers site and submit your application through Workday. We look forward to learning more about you and how you can contribute to our global mission.

Job Application Safety Reminder

We're seeing an increase in fraudulent job offers. To protect yourself, please follow these key guidelines when applying for roles at ING:

  • Apply only via official ING platforms. ING uses Workday as its internal recruitment system. Applications should be submitted only through our official careers site.
  • Check the sender's email carefully. Legitimate communication will always come [email protected] and/[email protected].
  • ING will never request payments or banking details during the recruitment process. If someone asks for this information, it is a scam.

About ING

With 65,000 employees and operations in approximately 40 countries, there is no shortage of opportunities for people with initiative who want to help people take a step ahead in life and in business. Do you want to work at the cutting edge of what's possible and at the same time ensure you work with integrity and hold the customer's interests at heart? Do you want to be surrounded by progressive, inspiring, diverse and supportive colleagues? Then there is no better place to invest your talents than at ING. Join us. Apply today.

Skills Required

  • Bachelor's or Master's degree in IT, Engineering, Mathematics, Economics, Business, or a related field
  • At least 3 years of experience in data solution delivery and data modeling
  • Strong experience with SQL querying and large-scale data analysis
  • Strong experience with data flows and integration
  • Strong experience with metadata analysis and modeling
  • Strong experience with data quality and governance
  • Strong experience with source-to-target mappings
  • Strong experience with low-level data architecture and data models
  • Experience supporting incident management and production issue resolution
  • Strong analytical and problem-solving capabilities
  • Excellent communication and stakeholder management skills
  • Ability to manage multiple priorities in a fast-changing Agile environment
  • Experience in AML, Compliance, Financial Economic Crime, or regulatory change initiatives
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The Company
HQ: Amsterdam
65,710 Employees

What We Do

ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers

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