Demo

Software Systems Analyst [Technical Solutioning Track] (Banking Sector Client - KYC Compliance Application & Machine Learning)

D L RESOURCES PTE LTD
Islandwide, Full Time
POSTED ON 4/23/2025 CLOSED ON 4/23/2025

Job Posting for Software Systems Analyst [Technical Solutioning Track] (Banking Sector Client - KYC Compliance Application & Machine Learning) at D L RESOURCES PTE LTD

(Sourcing On Behalf Of Banking Sector Client): Mandatory Requirements/What We Are Looking For

1. Good Exposure To Database Development (Hadoop, Hive & Python Scripting)

2. Functional Aspect In AML/KYC Compliance Technology (Good To Have, But Hiring Team Focusing In Technical Skill Set)

3. 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.

4. Strong Technical Experience: Software Application Solution/Technical Design (Software Architecture Design, Technical Specification Design) For 3-Tier Architecture/On-Premise & Software Architecture Technical Design (Current Project Is N-Tier Architecture)

5. Domain: Machine Learning & Dynamic Customer Risk Score (KYC Compliance) - EDA process, Stratified sampling, Standard machine learning process, Feature engineering

6. This role is not data engineering and not suitable for Data engineers who have never worked on a user facing application.

7. This role is a not a System integrators/System Engineer (Infra)

8. This role is not a Pure project managers/scrum masters. The person has to be hands on technically

9. More than 10 years assuming techno functional role in compliance technology(preferred) or finance risk/compliance technology



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 Compliance

Experience in AI Machine Learning

Experience in Application Development, System Implementation and Integration



Interested candidates may apply directly or reach out to our recruiters (Edwin Teo; EA Personnel No. R24123520; Whatsapp 65 8833 0192)


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