Principal SME for Financial Crimes Operations, Wells Fargo

Wells Fargo

Location:
United States, Irving

Category:
IT - Administration

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Within COO Technology, the Financial Crimes and Regulatory Operations team is seeking a Senior Lead Technology Business Systems Consultant to play the role of Principal SME for Financial Crimes Operations technology organization. The candidate will serve as a bridge between business needs and technology solutions, ensuring alignment with organization goals and regulatory requirements.

Job Responsibility:

Lead complex and unique initiatives to provide technological solutions with broad impact for cross functional businesses and technology teams
Act as an advisory to senior leadership, with strategic business solutions to companywide technology initiatives
Evaluate highly complex business problems and provide subject matter knowledge proficiency for technology initiatives
Understand and ensure compliance and risk management requirements for supported area and work with other stakeholders to implement key risk initiatives
Make decisions regularly for highly complex and multifaceted situations requiring solid understanding of domain and technology applications
Collaborate and consult with business and technology teams to provide comprehensive technological solutions for highly complex business problems
Provide guidance and mentorship to individuals at all levels and provide advice to senior leadership on highly complex and strategic issues
Ensure communication and information flow between business and technology teams

Requirements:

7+ years of Business Systems Data and Business Systems Designing experience
5+ years in a lead or SME role focused on business systems analysis
5+ years of hands-on experience with business process modeling, data analysis tools, and enterprise systems
5+ years of experience applying Agile methodologies, managing projects, and engaging stakeholders
1+ years facilitating workshops, event storming, and design thinking sessions

Nice to have:

Expertise in Know Your Customer, Customer Due Diligence and related domain areas
Familiarity with regulatory environments (e.g., financial services, government compliance)
Excellent problem-solving, communication, and leadership skills

Additional Information:

Job Posted:
September 19, 2025

Expiration:
September 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Principal SME for Financial Crimes Operations