Software Solutions Consultant (Banking Sector Client - AML Compliance Tech)

Private Advertiser; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

An established industry player in the banking sector is seeking a detail-oriented professional to lead the design and development of compliance technology applications. This exciting role involves analyzing functional specifications, creating technical designs, and ensuring adherence to security protocols while collaborating with various teams. You'll have the opportunity to manage vendor interactions and enhance AML/KYC systems, contributing to the overall success of critical banking operations. If you have a strong background in SQL, Java, and compliance applications, this position offers a chance to make a significant impact in a dynamic environment.

Qualifications

• Experience in system enhancements delivery in the banking industry.
• Strong skills in Oracle SQL, PL/SQL, Java, and JavaScript.

Responsibilities

• Analyze and define functional specifications based on requirements.
• Create technical designs and ensure compliance with security requirements.
• Manage vendor teams for successful delivery of AML system enhancements.

Skills

Analytical Skills

Communication Skills

Oracle SQL

PL/SQL

Java

JavaScript

Vendor Management

AML Applications Knowledge

Tools

Bitbucket

Jenkins

Aldon

Job description

Projects (Banking Sector Client): Compliance Technology Anti-Money Laundering Applications (Net Reveal, Niice Actimize, Detica, Firco Soft, Tookitaki etc.)

• Responsibilities (Banking Sector Client):

Functional specification
a. Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document.
b. Collaborate with Functional Business Analyst to clarify functional and non-functional requirements.
c. Define and ensure traceability from functional specifications to business requirements.

Technical Design
a. Responsible to create technical design.
b. Ensure technical design adheres to architectural roadmap, Development practices, and security requirements.
c. In case of vendor implementation: Ensure vendor resources create technical design document.
d. Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase.
e. Collaborate with Production Support to establish IT operations procedures and document as part of Tech Design.
f. Coordinate execution of threat modeling process with assistance of Security Architect to ensure implementation of safeguards is comprehensive in accordance with threats.

Testing & Scope Management
a. Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request).
b. Provide input to impact assessment and estimation for Project Change Request.
c. Work with Test Manager to review test plan and functional test scope.

- AML/KYC/Compliance system changes/production fixes Design, Development and Unit Testing
- Manage and work with vendor teams to successfully deliver enhancements for AML systems
- Manage and work with stakeholders during all phases of system changes delivery
- Coordinate and plan with Infra and change management teams for application deployment activities in DevOps environment.
- Setup and maintain application Infrastructure in Unix, Windows and Oracle environment
- Effect system changes into test and production environments by following application change implementation process via the Bitbucket, Jenkins and Aldon change management tools
- Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to raise teams competency level.

• Requirements:

- Good written and verbal communication skills and analytical ability
- System enhancements delivery experience in the banking industry
- Hands on experience in design and configurations/development work
- Experience in leading, with good results, design gathering and design workshops with users as part of change delivery or defects fixes work
- Strong Oracle SQL and PL/SQL design and development skills
- Strong Java/ Javascript knowledge
- System delivery Operational impact awareness
- Ability to understand SLA / KPI and deliver items within correct time space
- Ability to have vendor interaction and management skills
- Any working experience with AML applications (eg. Fircosoft, Actimize. NR Detica) or Linux environment background