Barclays in the United Kingdom seeks a Customer Due Diligence Design SME to provide deep financial crime subject matter expertise across the end-to-end CDD lifecycle. This role sits in the second line of defence and shapes control design across global businesses, systems, and processes.
You will translate regulatory expectations into practical design solutions, shaping risk-based CDD controls, embedding compliance-by-design principles, and delivering measurable risk reduction.
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Newcastle upon Tyne
The role will take end-to-end ownership of key initiatives, including new technology roll‑outs, AI and Copilot agents, Power BI dashboards and Power…
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