KYC & AI Delivery Lead for Banking Compliance

D L RESOURCES PTE LTD

Singapore

On-site

SGD 120,000 - 180,000

Full time

14 days+
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Job summary

D L RESOURCES PTE LTD is seeking an experienced IT Project Manager to lead end-to-end KYC and AI system integration initiatives within a financial services context. The role involves planning, architecture input, and coordinating delivery across multiple IT teams and external vendors.

You will communicate complex technical concepts to varied stakeholders, ensure adherence to security standards, and drive timely delivery from design through deployment. English proficiency required.

Qualifications

  • Minimum degree in IT or computer related subject with a recognized university.
  • More than 12 years of working experiences in IT industry and 3 years in Banking/Financial institution.
  • More than 8 years of experiences in technical project management.
  • At least 8 years of experience / knowledge in Unix Shell Scripting, Oracle, Java.
  • At least 8 years of experience in system and software design and UI/UX design.
  • Experience in implementing or managing KYC/AML project.
  • Experience in vendor software: Net Reveal, Detica etc.
  • Ability to multitask effectively and handle large amounts of data
  • Highly driven, pro-active and a strong team player
  • Excellent interpersonal skills and written and verbal communication skills in English

Responsibilities

  • Participate in end-to-end projects for system implementation of KYC and AI related system integration with other AML systems
  • Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan
  • Communicate complex technical solution to other GTO teams and business users in layman's terms
  • Coordinate technical implementation activities across application teams to ensure non-event production cutover and adequate post implementation support
  • Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards
  • Plan technical deliverables, perform design and development works to meet project's requirements within schedule
  • Provide status update related to technical delivery and escalations issues that impacts project schedule on timely basis and propose workarounds/resolutions
  • Create technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requested
  • Work with production support team members to conduct root cause analysis of issues, review new and existing code and/or perform unit testing
  • Partner with Test Management teams to ensure completion of SIT, UAT, performance / load testing and application security testing with quality result
  • Liaise with other application teams and business users to prepare test cases and test data prior to testing in UAT and Mock Run environment
  • Manage project change request approval windows and deployment schedule
  • Facilitate and provide technical and testing support before and after production deployment
  • Liaise with other units across IT and Business in the organization
  • Manage external vendors for project delivery within schedule

Skills

Project Management
Application Management
Change Management
Problem Management
Shell Script
SQL

Education

IT/Computer science degree

Tools

Net Reveal
Detica
Hadoop
NoSQL
Control-M
Git
Jenkins
JIRA
SharePoint
Confluence

Job description

D L RESOURCES PTE LTD is seeking an experienced IT Project Manager to lead end-to-end KYC and AI system integration initiatives within a financial services context. The role involves planning, architecture input, and coordinating delivery across multiple IT teams and external vendors.

You will communicate complex technical concepts to varied stakeholders, ensure adherence to security standards, and drive timely delivery from design through deployment. English proficiency required.

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