Job Overview
CONSULTANT
Digital Identity, KYC Technology & Customer Onboarding Transformation
Location: Bahrain — Remote / GCC Regional Coverage
Seniority Level: Senior Consultant
Employment Type: Full-time, Permanent
Industry: Fintech • Digital Identity • KYC Technology • RegTech • Digital Banking
Work Model: Remote with periodic regional collaboration
Consulting Mandate
We are seeking an experienced Consultant to advise fintech and financial-services organizations on the modernization of customer identification, digital onboarding, identity verification, and technology-enabled customer due-diligence processes.
The role combines financial-services knowledge with digital identity, process engineering, data, automation, and technology strategy. The successful candidate will help organizations create onboarding journeys that are faster and more intelligent while maintaining robust identity controls and operational discipline.
Key Responsibilities
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Assess existing digital onboarding and identity-verification processes.
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Develop transformation roadmaps for technology-enabled customer onboarding.
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Analyze customer journeys and identify unnecessary friction.
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Evaluate digital identity, biometric, document-verification, and authentication technologies.
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Develop business and technical requirements for identity platforms.
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Assess KYC technology vendors and integration capabilities.
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Design operating models connecting onboarding, verification, risk, operations, and technology teams.
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Develop process-improvement frameworks for customer verification.
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Analyze onboarding conversion, abandonment, processing time, and operational efficiency.
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Support implementation of automated identity-verification workflows.
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Conduct technology and process gap assessments.
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Develop executive reports outlining findings, risks, opportunities, and recommendations.
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Coordinate transformation initiatives across product, engineering, operations, risk, and technology teams.
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Monitor emerging developments in digital identity and financial onboarding technology.
Qualifications & Experience
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Bachelor’s degree in Finance, Business, Information Systems, Computer Science, Risk Management, or related discipline.
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6+ years of experience in fintech, digital banking, consulting, identity technology, financial operations, or RegTech.
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Strong understanding of digital onboarding and identity-verification processes.
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Experience with technology transformation or process optimization.
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Knowledge of APIs, identity platforms, automation, and data integration.
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Strong analytical and consulting capabilities.
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Excellent presentation, report-writing, and stakeholder-management skills.
Capability Areas
Identity: Digital Identity • Authentication • Verification • Identity Platforms
Fintech: Digital Banking • Payments • Financial Onboarding
Technology: APIs • Automation • Data Integration • Platform Architecture
Consulting: Gap Analysis • Transformation • Process Design • Strategic Advisory
Success Profile
Success will be demonstrated through improved onboarding efficiency, reduced customer friction, stronger identity processes, increased digital conversion, successful technology implementation, and measurable operational improvement.
Indicative Compensation: Competitive senior-consulting package aligned with experience and specialist expertise.
Are you excited about this opportunity?
Don’t miss the chance to make a difference in the fintech and FX industry!
Apply now by clicking on the “Apply Now” button below.
Let’s shape the future of finance together!
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