Senior CLM/AML BA | Banking Requirements & Process Excellence

Evolution Recruitment Solutions Pte Ltd; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

Evolution Recruitment Solutions Pte Ltd is seeking a senior Business Analyst to lead CLM/AML domain analysis. You will gather requirements from business stakeholders, validate them with operations, and document current and to-be processes with impact assessments.

You will define detailed functional and non-functional specs and maintain RTM throughout delivery. You will collaborate with System Analysts and Solution Architects to translate business needs into technical solutions, support SIT/UAT,

Qualifications

• Bachelor's Degree in Computer Science, Information Technology or a related discipline.
• 10+ years of relevant experience in IT and banking environments.
• Minimum 5 years banking experience with strong understanding of banking processes and technology.
• Proven Business Analyst experience in CLM and/or AML domains.
• Strong requirements elicitation, analysis, documentation and management.
• Excellent written and verbal communication across business, operations and technology teams.

Responsibilities

• Gather, elicit and analyse business requirements within the Client Lifecycle Management (CLM) / AML domain.
• Collaborate with business and operational specialists to review, validate and document business requirements.
• Analyse and document current and to-be processes, including impact assessments based on agreed requirements and functional scope.
• Define detailed functional and non-functional requirements aligned with business, technology and migration needs.
• Identify and manage requirements-related risks, issues and scope creep throughout the analysis phase.
• Produce detailed business requirements documentation in line with established banking standards.
• Develop business functional release notes and contribute to deployment and implementation plans.
• Assess the existing technology landscape and ensure requirements support seamless system integration.
• Work with operational teams to design and establish new processes and procedures where required.
• Partner with System Analysts and Solution Architects to ensure clear understanding and translation of business requirements into technical solutions.
• Perform and maintain Requirements Traceability Matrix (RTM) and ensure requirements are fully traceable through delivery.
• Review and confirm system capabilities against the agreed BRD.
• Define project scope, assumptions and key considerations to support IT management approval and governance processes.
• Manage requirements and change requests throughout the analysis and delivery lifecycle.
• Review and sign off functional specifications prepared by System Analysts.
• Review SIT test cases and provide clarification and support to testing teams.
• Provide support during SIT and UAT.

Skills

Stakeholder management

Requirements elicitation

Documentation

SDLC experience

Analytical skills

Communication skills

Education

Bachelor's degree in Computer Science / Information Technology or related

Job description

Evolution Recruitment Solutions Pte Ltd is seeking a senior Business Analyst to lead CLM/AML domain analysis. You will gather requirements from business stakeholders, validate them with operations, and document current and to-be processes with impact assessments.

You will define detailed functional and non-functional specs and maintain RTM throughout delivery. You will collaborate with System Analysts and Solution Architects to translate business needs into technical solutions, support SIT/UAT,