Project: AML-KYC Upgrade
Technical Skills
Banking AML functional and technical delivery experience, Netreveal / Actimize / Fircosoft AML application,
Informatica ETL application,
Oracle SQL /
PL-SQL, Java, Unix shell scripts,
DevOps change process familiarity (Bitbuket, Jenkins),
Control-M, Aldon
Job Objectives
- To lead and deliver with consistently good quality Bank’s AML systems enhancements/changes into Production
- To provide reliable and timely Level 3 investigative and fix-it support for all Bank’s AML systems
- To provide reliable leadership and support during System Integration Testing and UAT phases.
- To manage and resolve Audit and Security findings timely
- To identify early and escalate critical delivery show stopper with proper context timely and to propose viable solutions or workarounds where possible
Key Responsibilities
- Perform impact analysis on Project scope and document proposed solution and estimated required effort
- Responsible to analyse and define detailed functional specifications based on the functional and non-functional requirements document
- Collaborate with Functional Business Analyst to clarify functional and non-functional requirements
- Define and ensure traceability from functional specifications to business requirements
- Ownership of the creation of functional design specifications and technical design document
- Collaborate with developers and infrastructure teams to clarify functional specification and technical design during build, test and deployment phase
- Review and contribute to test planning and design for SIT and UAT
- Clarify test findings escalated by Test Manager and classify the findings accordingly (either as a defect or change request)
- Provide input to impact assessment and estimation for Project Change Request
- Manage and work with vendor and internal Bank’s teams to
successfully deliver committed scope 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.
- Conduct technical delivery/process knowledge and best practices sharing/training sessions with internal teams to help improve overall delivery competency level.
Key Requirements
- AML system enhancements delivery experience in the banking industry
- Hands on experience in design and configurations/development work for the Netreveal AML application
- Experience in leading, with good results, design gathering and design workshops with users as part of project delivery or defects fix it work
- Strong Oracle SQL, PL/SQL and Unix skills
- Good application design operational impact awareness
