Key Skills for AML-KYC Upgrade Project
1) Banking AML functional and technical delivery experience,
2) Netreveal / Actimize / Fircosoft AML application,
3) Informatica ETL application,
4) Oracle SQL / PL-SQL,
5) Java, Unix shell scripts,
6) DevOps change process familiarity (Bitbuket, Jenkins),
7) Control-M,
8) 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
