Technical Delivery Manager, AML/KYC
4 days ago
Technical Delivery Manager, AML/KYC (Banking, 1-year renewable contract) Direct message the job poster from Evolution Singapore Senior Talent Consultant at Evolution Recruitment Key Responsibilities Participate in end-to-end projects for system implementation of KYC and AI-related system integrations with AML systems Lead pre-project planning activities for technical delivery, including architecture and functional specifications, delivery plans, technical design, cost estimation, and resource planning Communicate complex technical solutions to internal technology teams and business stakeholders in clear, layman-friendly terms Coordinate technical implementation activities across application teams to ensure smooth production cutover and proper post-implementation support Collaborate with Architects, Security, and Development Leads to ensure solution design aligns with enterprise architecture principles, security policies, and control standards Plan technical deliverables and execute design and development tasks to meet project schedules Provide timely status updates related to technical delivery; elevate risks or issues that could affect timelines and propose feasible resolutions Prepare and maintain comprehensive technical documentation for all solutions delivered Work with production support teams to conduct root cause analysis, review code, and perform unit testing Partner with Test Management teams to ensure completion of SIT, UAT, performance/load testing, and application security testing Liaise with application teams and business users to prepare test cases and test data for UAT and mock runs Manage project change requests, approval windows, and deployment schedules Facilitate and provide technical and testing support pre- and post-production deployment Coordinate and collaborate with various IT and Business units across the organization Manage external vendors to ensure timely project delivery Key Requirements Must Have More than 12 years of experience in the IT industry Over 8 years of experience in technical project management At least 8 years of hands‑on experience with Unix Shell Scripting, Oracle, and Java Minimum 8 years of experience in system and software design, including UI/UX design Strong ability to multitask and manage large datasets Highly driven, proactive, and effective team player Excellent interpersonal, verbal, and written communication skills in English Good to Have Experience implementing or managing AI/ML-related projects Knowledge of Hadoop ecosystem and technologies Experience with NoSQL databases or Big Data platforms Familiarity with Control‑M, Git, Jenkins, and JIRA Experience using SharePoint and Confluence Seniority level Mid‑Senior level Employment type Full‑time Job function Information Technology Industries Staffing and Recruiting Referrals increase your chances of interviewing at Evolution Singapore by 2x Get notified about new Technical Project Manager jobs in Singapore, Singapore . #J-18808-Ljbffr
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Technical Project Manager
3 days ago
Singapore UARROW PTE. LTD. Full time**Key Responsibilities**: - Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation,ensuring timely delivery and budget adherence. - Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure...
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Technical Delivery Manager
5 days ago
Singapore ITCONNECTUS PTE. LTD. Full timeJob Responsibilities - Participate in end-to-end projects for system implementation of KYC, Transaction Monitoring or Payment Screening system - Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan - Communicate complex...
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Kyc Technical Delivery Manager
1 week ago
Singapore SYNECHRON TECHNOLOGIES SINGAPORE PTE. LTD. Full time**About Our Client** One of the **leading bank**with a global network and territories in **Asia Pacific, Europe and America.** - Participate in system implementation of KYC and AI related system integration with other AML systems - Lead in pre-project planning activities and contribute to architecture and functional specification, delivery plan, technical...
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Business Analyst(AML/KYC)
1 week ago
Singapore NTT Data Full timeAbout the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...
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KYC / AML Specialist
2 weeks ago
Singapore eClerx Full timeJob Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...
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AML/KYC analyst
5 days ago
Singapore Novel Financial Solutions. Full timeJob Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...
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AML/KYC Analyst
2 weeks ago
Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full timeKey Responsibilities Perform KYC and enhanced due diligence (EDD) on new and existing clients. Monitor and review transactions for suspicious activity and generate alerts for further investigation. Assist in investigations related to AML alerts and escalate findings as required. Maintain accurate and up-to-date client records and documentation in accordance...
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Kyc / Aml Analyst
1 week ago
Singapore PREX TECHNOLOGIES PTE. LTD. Full time**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...
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Technical Project Manager, AML/KYC
5 days ago
Singapore Avanade Inc. Full timeAt Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we’re here to help clients imagine what’s possible, put technology to work for people and create a greater enduring impact in the world. Come join us. Our Digital Business Analysis team collects and analyzes requirements and...
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Manager, Investor Aml
2 weeks ago
Singapore Amethyst Partners Full timeKey responsibilities - Provide AML/KYC and investor services to clients such as AML identification, verification of investors, client reporting and critical issues, documents review, sanctions screening etc - Review and monitor the AML/KYC work by the team - Manage client relationships and answer their enquires - Manage the team’s deliverables and provide...