Technical Delivery Manager, AML/KYC
3 weeks 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, AML/KYC
4 weeks ago
Singapur, Singapore Avanade Inc. Full timeTechnical Project Manager, AML/KYC & CLM Specialist At 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. Key Responsibilities The primary purpose...
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KYC Control
3 weeks ago
Singapur, Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeA leading financial institution in Singapore is seeking a KYC Checker to review KYC cases and conduct AML assessments. The role involves approving KYC reviews for both new and existing customers, analyzing data, and providing guidance on compliance. Candidates should have a bachelor's degree and at least three years of experience in KYC for corporate...
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Senior Compliance Manager
3 weeks ago
Singapur, Singapore Antalpha Full timeSenior Manager, Compliance (AML / KYC & Policy Governance) Reporting To: Chief Governance Officer Position Summary The Senior Compliance Manager will play a key leadership role in strengthening the company’s global compliance and regulatory governance framework, with a particular focus on AML/CFT, KYC, and policy design. This role requires a seasoned...
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AML/KYC Project Lead
3 weeks ago
Singapur, Singapore Avanade Inc. Full timeA leading technology consulting firm in Singapore is looking for a seasoned professional with extensive AML/KYC expertise to enhance decision-making and compliance. Candidates should possess deep knowledge of regulatory frameworks and excellent project management skills. The role involves collaborating with management, conducting risk assessments, and...
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KYC Analyst Mandarin Speaking
2 weeks ago
Singapur, Singapore ECLERX PRIVATE LIMITED Full timeLocation: Singapore (Hybrid)Type: Full-timeEXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)Vertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...
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Technical Delivery Manager, AML/KYC Systems
3 weeks ago
Singapur, Singapore Evolution Singapore Full timeA leading tech company in Singapore seeks a Technical Delivery Manager with extensive experience in IT project management. The ideal candidate will have over 12 years in the industry, strong skills in Unix Shell Scripting, Oracle, and Java. This full-time role involves end-to-end project participation and effective communication with stakeholders. Join a...
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Senior Consultant, Forensic
4 weeks ago
Singapur, Singapore DELOITTE SINGAPORE SR&T PTE. LTD. Full timeAre you ready to unleash your potential? At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve. We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on making a tangible impact on society’s biggest challenges and creating a better...
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Business Analyst
2 weeks ago
Singapur, Singapore ARYAN SOLUTIONS PTE. LTD. Full timeRole Overview We are seeking an experienced Business Analyst with a strong background in Anti-Money Laundering (AML) transformation or uplift programs. The ideal candidate will bring over 10 years of experience working with banks or consulting firms in the AML domain, with a proven ability to translate business requirements into actionable system and process...
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AML/KYC Banking Compliance
2 weeks ago
Singapur, Singapore PERSOL SINGAPORE PTE. LTD. Full timeResponsibilities Monitor daily transaction alerts from AML systems, conducting thorough investigations into suspicious activities. Review and assess alerts generated from name screening tools (e.g., sanctions, PEPs, adverse media) to ensure adherence to international sanctions regulations. Oversee client onboarding and periodic reviews, ensuring...
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AML/KYC Compliance Manager
2 weeks ago
Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full timeLocation: Singapore Type: Full-Time, On-siteExperience: Manager/Senior ManagerAML/KYC Compliance Officer I am partnered with a reputed Chinese commercial