Technical Design Software Analyst (Banking Sector Client - KYC Compliance & Machine Learning Ap[...]

D L RESOURCES PTE LTD; Singapore; On-site; SGD 120,000 - 150,000; Full time

Job summary

A leading compliance solutions provider in Singapore seeks a senior role to support AML (Anti-Money Laundering) projects. The ideal candidate has over 10 years of technical experience in software applications and a strong understanding of compliance technology. Responsibilities include collaborating with multiple stakeholders, designing solutions, and managing project schedules. Excellent communication skills and a team-oriented approach are essential for success in this position.

Qualifications

• More than 10 years in a techno-functional role in compliance or risk/finance technology.
• At least 8 years in application and process design.
• Ability to multitask and handle large data sets.
• Strong english communication skills.

Responsibilities

• Participate in end-to-end projects for MLS system implementation.
• Collaborate with architects and leads to ensure compliance with design principles.
• Liaise with teams to build enhancements according to solutions.
• Analyse user requirements to capture key design decisions.
• Perform data mapping and process mapping with interfacing applications.

Skills

Technical Experience in Software Application Solution

Exposure to Database Development (Hadoop, Hive, Python)

Understanding of AML/KYC Compliance Technology

Experience in Machine Learning

Moderate SQL Skills

Interpersonal Skills

Team Player

Tools

Hadoop

Git

Jenkins

JIRA

SharePoint

Confluence

Unix Shell Scripting

Oracle

Java

Python

Spark

Job description

MUST HAVE Requirements

• Strong Technical Experience: Software Application Solution/Technical Design (functional analysis, impact assessment, Software Architecture Design) For 3-Tier Architecture/On-Premise & Software Architecture Technical Design (Current Project Is More Than 3-Tier Architecture)
• Good Exposure To Database Development (Hadoop, Hive & Python Scripting)
• Functional Aspect In AML/KYC Compliance Technology (Good To Have, But Mandatory To Have Relevant Technical Skill Set)
• Functional Aspect: Given a business requirement to bring in data, candidate must under business users requirements to source for the data and design data mapping for the AML/KYC Compliance models.
• Strong Technical Experience: Software Application Solution/Technical Design (functional analysis, impact assessment, Software Architecture Design) For 3-Tier Architecture/On-Premise & Software Architecture Technical Design (Current Project Is More Than 3-Tier Architecture)
• Domain: Machine Learning & Dynamic Customer Risk Score (KYC Compliance) - EDA process, Stratified sampling, Standard machine learning process, Feature engineering
• This role is not data engineering and not suitable for Data engineers who have never worked on a user facing application.
• This role is not a System integrators/System Engineer/Application Infra Engineer
• This role is not a Pure project managers/scrum masters. The person has to be hands on technically

Job Objectives

To support AML (Anti-Money Laundering) Projects/CRs for Singapore and Regional entities

Responsibilities

• Participate in end-to-end projects for system implementation of MLS system
• Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards
• Liaise with application teams across group and countries build the enhancements according to the technical solution plan
• Analyse user requirements and convert requirements to design document and other system documentation to capture key design decisions
• Plan technical deliverables, perform design and development works to meet project’s requirements within schedule
• Perform data mapping and process mapping with interfacing applications
• Escalate 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
• Test, maintain and recommend software improvements to ensure strong functionality and optimization
• 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

Requirements

• More than 10 years assuming techno functional role in compliance technology(preferred) or risk/finance technology
• At least 8 years of experience in application and process design
• Ability to multitask effectively and handle large amounts of data
• Moderate SQL skills are required
• Highly driven, pro-active and a strong team player
• Excellent interpersonal skills and written and verbal communication skills in English

Good to have

• Experience in Hadoop ecosystem and technologies
• Experience in NoSQL database or Big Data
• Experience in Git, Jenkins, JIRA
• Experience in SharePoint and Confluence
• Experience / knowledge in Unix Shell Scripting, Oracle, Java and Python, Spark

Key domain/skills

• Experience in Banking Compliance
• Experience in AI Machine Learning
• Experience in Application Development, System Implementation and Integration