CDD Design SME: Financial Crime Controls

Barclays is seeking a Senior Customer Due Diligence Design SME to join their 2nd line of defence. You will design and enhance CDD controls across global businesses, working with Compliance, technology, data and change teams to reduce risk and strengthen controls.

The role covers end-to-end CDD lifecycle components, including risk assessment, identification, verification and ongoing due diligence, with responsibilities spanning regulatory design expectations and control governance.