WLM Functional Consultant – AML & Watchlist Expert

Viondata Partners; Singapore; On-site; SGD 110,000 - 170,000; Full time

Job summary

VionData Partners is seeking an experienced FircoSoft WLM Functional Consultant for a leading Banking and Financial Services institution in APAC, with responsibilities across APAC, Japan and EMEA.

The role covers system configuration, governance, regulatory updates, UAT, production deployments, and collaboration with Operations, Technology, Risk, AML Sanctions and Compliance teams to ensure watchlist accuracy and regulatory compliance.

Qualifications

• 4–10 years in Financial Crime Compliance, AML, sanctions screening or Trade Finance.
• Mandatory: FircoSoft WLM/FMM, Continuity, Trust, Filtering Engine v6.0, MultiLaw Manager, Simulation Manager (FLV).
• Technical: XML/CSV datasets, API integrations, SQL, production support, release management.
• Regulatory knowledge: OFAC, EU, UK HMT, MAS, HKMA, Japan FSA, ISO 20022, SWIFT MT messaging.
• Preferred: ICA, ACAMS or equivalent AML certification.

Responsibilities

• Watchlist management and governance across APAC, Japan, and EMEA.
• System configuration and tuning of the Firco Filtering Engine v6.0.
• Execute historical simulations and prepare impact analyses.
• Lead UAT planning, scenario development, and releases.
• Provide regulatory reporting and audit documentation.

Skills

FircoSoft WLM

Watchlist governance

UAT planning

AML compliance

APAC/EMEA exposure

Tools

FircoSoft WLM

MultiLaw Manager

Simulation Manager (FLV)

SQL

XML/CSV

Job description

VionData Partners is seeking an experienced FircoSoft WLM Functional Consultant for a leading Banking and Financial Services institution in APAC, with responsibilities across APAC, Japan and EMEA.

The role covers system configuration, governance, regulatory updates, UAT, production deployments, and collaboration with Operations, Technology, Risk, AML Sanctions and Compliance teams to ensure watchlist accuracy and regulatory compliance.