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UOB Innovation Hub 2 Sdn Bhd in Malaysia is seeking a Senior Team Lead for Compliance Technology to design, develop and support AML, payment filtering, and watchlist management solutions using Firco Continuity. This role emphasizes Shell scripting, SQL, and strong technical leadership.
You will mentor junior developers, coordinate with business analysts and regulators, and ensure regulatory compliance throughout implementation, deployment, and support, delivering trusted financial solutions at
UOB Innovation Hub 2 (InnoHub2) is a UOB-wholly owned subsidiary and a Centre of Excellence based in Malaysia, providing Group Business Services (GBS) to support the UOB Group. Started in 2021 with technology application design, development and support, InnoHub2 is expanding beyond technology services to deliver other business services to support the Bank’s growth ambition. We are looking for talented and motivated individuals to be part of the pioneer team spearheading the development and delivery of the new services.
As part of the InnoHub2 team, you will have the opportunity to work on Group initiatives and gain regional business exposure. We are dynamic, passionate and purposeful about delivering trusted financial solutions that enables business growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.
What are you expected to do ( Responsibilities )
Senior Team Lead in Compliance Technology, responsible for developing and supporting AML, payment filtering, and watchlist management solutions using Firco Continuity. The role focuses on Shell Scripting, SQL, application support, defect resolution, vendor integration, technical leadership, and ensuring compliance with regulatory requirements.
Lead & participate the design, development, and maintenance of FMF-related applications.
Conduct impact analysis and internal data mapping during the design phase.
Collaborate with business analysts and stakeholders to finalize technical requirements.
Perform defect analysis and resolution.
Write and maintain Unix/Linux shell scripts to support automation and integration.
Execute SQL queries and updates to support application logic and reporting.
Manage and mentor junior developers, ensuring quality and timely delivery.
Coordinate with testing, infrastructure, and compliance teams to ensure smooth deployment and support.
Provide regular updates to project managers and elevate risks/issues with proposed resolutions.
Lead technical implementation of vendor products
Perform gap analysis between internal requirements and vendor product capabilities.
Liaise with vendors to address product limitations, customization needs, and integration challenges.
Ensure compliance with internal standards and regulatory requirements during implementation.
Document technical specifications, deployment procedures, and support guides.
What qualifies you for the role ( Requirements )
Degree in Computer Science, Engineering, or a related field.
Minimum of 6 years of experience in software development roles, with at least 2 years in a senior or lead capacity.
Proven experience in banking or financial services, especially in compliance or payments.
Strong understanding of SDLC processes and experience in technical design and impact analysis.
Experience implementing and managing vendor products in enterprise environments.
Proficient in Unix/Linux shell scripting and SQL.
Hands‑on experience with Java for defect resolution and enhancements.
Familiarity with payment technologies (SWIFT messaging, transaction flows) and AML systems
Experience with DevOps practices and CI/CD tools (Jenkins, Artifactory, SonarQube) will be an added advantage
United Overseas Bank ("UOB") was incorporated on 6 August 1935 as the United Chinese Bank. Founded by Datuk Wee Kheng Chiang, the Bank catered mainly to the Fujian community in its early years. The change of name was effected in 1965. Over the past 76 years, UOB has grown from strength to strength. Through a series of acquisitions, it is now a leading bank in Asia. Besides Far Eastern Bank in Singapore, UOB’s major banking subsidiaries in the region are United Overseas Bank (Malaysia), United Overseas Bank (Thai), PT Bank UOB Buana and United Overseas Bank (China). Today, the UOB Group has a network of over 500 offices in 19 countries and territories in Asia Pacific, Western Europe and North America.
UOB (Malaysia) offers an extensive range of commercial and personal financial services through its branches, subsidiaries and associate companies: commercial lending, investment banking, treasury services, trade services, cash management, home loans, credit cards, wealth management, general insurance and life assurance.
United Overseas Bank ("UOB") was incorporated on 6 August 1935 as the United Chinese Bank. Founded by Datuk Wee Kheng Chiang, the Bank catered mainly to the Fujian community in its early years. The change of name was effected in 1965. Over the past 76 years, UOB has grown from strength to strength. Through a series of acquisitions, it is now a leading bank in Asia. Besides Far Eastern Bank in Singapore, UOB’s major banking subsidiaries in the region are United Overseas Bank (Malaysia), United Overseas Bank (Thai), PT Bank UOB Buana and United Overseas Bank (China). Today, the UOB Group has a network of over 500 offices in 19 countries and territories in Asia Pacific, Western Europe and North America.
UOB (Malaysia) offers an extensive range of commercial and personal financial services through its branches, subsidiaries and associate companies: commercial lending, investment banking, treasury services, trade services, cash management, home loans, credit cards, wealth management, general insurance and life assurance.