Senior KYC/AML System Implementation Lead

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 180,000 - 240,000; Full time

Job summary

TANGSPAC CONSULTING PTE LTD seeks an experienced IT Project Manager to lead end-to-end KYC and AI system implementation, integrating with AML platforms and ensuring regulatory compliance.

You will spearhead technical pre-project planning, coordinate vendor solutions like NetReveal/Detica, oversee design and delivery timelines, and guide cross-functional teams through SIT/UAT, security tests, and production cutover.

Qualifications

• Degree in IT or related field from a recognized university.
• 12+ years IT experience, including 3+ years in Banking/Financial Institutions.
• 8+ years in technical project management.
• 8+ years in Unix Shell Scripting, Oracle, and Java.
• 8+ years in system/software design and UI/UX design.
• Experience implementing or managing KYC/AML projects.
• Experience with vendor solutions such as NetReveal, Detica, etc.
• Strong multitasking and communication/interpersonal skills.

Responsibilities

• Deliver end-to-end KYC and AI system implementation and integration with AML systems.
• Lead technical pre-project planning covering architecture, specifications, design, delivery, cost, and resources.
• Communicate complex technical solutions clearly to technical teams and business users.
• Coordinate application teams for smooth implementation, production cutover, and post-production support.
• Collaborate with Architects, Security, and Development Leads to ensure compliance with enterprise, security, and control standards.
• Oversee technical design, delivery timelines, and project requirements.
• Provide delivery status updates, elevate risks/issues, and recommend resolutions.
• Prepare technical documentation and support root cause analysis, code reviews, and unit testing.
• Coordinate SIT, UAT, performance/load, security testing, test cases, and test data with relevant teams.
• Manage change requests, deployment schedules, and pre/post-production technical support.
• Liaise with IT/business teams and manage external vendors to ensure timely project delivery.

Skills

Multitasking

Communication skills

Interpersonal skills

Team player

Education

Degree in IT or related field

Tools

Unix Shell Scripting

Oracle

Java

Job description

TANGSPAC CONSULTING PTE LTD seeks an experienced IT Project Manager to lead end-to-end KYC and AI system implementation, integrating with AML platforms and ensuring regulatory compliance.

You will spearhead technical pre-project planning, coordinate vendor solutions like NetReveal/Detica, oversee design and delivery timelines, and guide cross-functional teams through SIT/UAT, security tests, and production cutover.