WLM Functional Consultant – AML Watchlist & Screening

VionData Partners; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

VionData Partners is seeking an experienced FircoSoft WLM Functional Consultant for a Singapore-based banking client. The role covers APAC, Japan and EMEA with on-site delivery and cross‑functional collaboration among Operations, Technology, Risk, AML Sanctions and Compliance teams.

The candidate will configure the Firco Filtering Engine, manage watchlists, perform risk-based tuning, and lead testing, QA, and deployments while ensuring regulatory compliance and audit readiness.

Qualifications

• 4–10 years in Financial Crime Compliance, AML, sanctions screening or Trade Finance.
• Mandatory skills include FircoSoft WLM/FMM, Continuity, Trust, Filtering Engine v6.0, MultiLaw Manager, Simulation Manager (FLV), Stripping Detector, Case Manager.

Responsibilities

• Watchlist lifecycle management using FircoSoft WLM components and regulatory list deployment.
• Configure Firco Filtering Engine v6.0 with thresholds and alias expansion.
• Run historical simulations and assess regulatory changes for approvals.
• Lead UAT planning, scenario development, and release packaging.
• Provide audit documentation and generate MI dashboards for SLAs and false positives.

Skills

FircoSoft WLM

FMM

MultiLaw Manager

Simulation Manager

Case Manager

SQL

APIs

Education

ICA/ACAMS or AML certification

Tools

XML/CSV datasets

API integrations

Release management

Job description

VionData Partners is seeking an experienced FircoSoft WLM Functional Consultant for a Singapore-based banking client. The role covers APAC, Japan and EMEA with on-site delivery and cross‑functional collaboration among Operations, Technology, Risk, AML Sanctions and Compliance teams.

The candidate will configure the Firco Filtering Engine, manage watchlists, perform risk-based tuning, and lead testing, QA, and deployments while ensuring regulatory compliance and audit readiness.