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ArchitectureModule 06Week 5

Snowflake: architecture, daily work and platform translation

For a new analyst, the first task is to identify the correct role, warehouse, database and schema. A query running successfully does not prove that it queried the intended environment.

01Core concepts

Snowflake separates storage, compute and cloud services. A virtual warehouse provides compute for supported operations; it is not a folder containing your tables. Databases and schemas organise objects. Different workloads can use separate warehouses to manage concurrency and costs. Account, region and cloud choices remain relevant to connectivity and governance.

02Daily read-only orientation

Use fully qualified names in shared evidence. A warehouse may need to resume before a query runs, with associated compute costs. Ask for the approved warehouse and timeout settings.

SELECT CURRENT_ROLE(), CURRENT_WAREHOUSE(),
       CURRENT_DATABASE(), CURRENT_SCHEMA();

SHOW TABLES;

-- Inspect an approved table:
-- DESCRIBE TABLE approved_database.approved_schema.approved_table;

03Loading and transformation choices

S3 files can be loaded through an external stage and COPY INTO after the required integration, format and permissions are configured. Snowpipe and other ingestion options serve different latency requirements. Do not choose a continuously running pattern for a daily batch without a reason.

Streams track table changes through an offset, rather than being a permanent historical archive of every business event. Tasks can schedule processing. The design must account for consumption, retention and staleness. An event log or explicit history model is still needed when the business requires reproducible historical states.

04Translate capabilities, not product names

An infrastructure move and an analytics-platform move can overlap, but they are not the same scope. Snowflake can itself run on AWS.

  • HDFS files become a storage-design decision, possibly S3 plus Snowflake-managed tables.
  • Hive/Impala SQL becomes reviewed Snowflake SQL, with dialect and behavioural tests.
  • Hive metastore entries require target catalogue and schema mapping.
  • Existing security policies need equivalent, tested access in the new platform.
  • Schedulers and scripts require explicit ownership in the target orchestration.
  • Existing history needs deliberate preservation, not merely a latest-state load.

05Constraints and MERGE traps

In standard Snowflake tables, do not rely on declared primary, unique or foreign keys to reject bad data. Their enforcement differs from hybrid tables; verify the current constraint documentation for the exact table type. Implement explicit quality tests.

A MERGE with several source rows matching one target row can be nondeterministic or fail. Deduplicate according to an approved ordering rule, or reject ambiguous input. A source duplicate with no target match can also cause multiple inserts. Never assume MERGE automatically implements Slowly Changing Dimension Type 2 history: closing the old version and creating the new one needs an explicit, tested design.

06Performance habits

Use the query profile to distinguish scanning, joins, spills and queueing. Filter early where semantically valid, avoid unnecessary columns, and check join cardinality. Increasing warehouse size is a cost decision, not a universal fix. Evaluate clustering only with measured workload evidence.

Exercise

A legacy query produces 1,000,000 rows, while its Snowflake translation produces 995,000. Propose an investigation.

Expected outcome

Fix the common snapshot and filters, compare distinct keys and duplicates, quantify missing/extra keys, then inspect casts, timezones, NULLs, joins and rejected loads. Equal aggregate amounts would not settle the discrepancy.

Financial Crime Data Architecture

A practical learning programme for analysts moving into financial crime data architecture and business analysis.

Quick start

Scope & assumptions

All labs use fictional data. Internal standards and approved platform configurations take precedence over illustrative design choices. Progress is demonstrated through deliverables and worked exercises, not reading alone.

Financial Crime Data Architecture — Training AcademyRead the lesson · Apply the exercise · Capture your evidence