AML Tech Data Control Developer

Lead data initiatives, collaborating globally to gather business requirements and execute plans.,Lead business and technology discussions for Data Quality requirements and controls for FCRM systems.,Lead development work with data engineers, software developers, data analysts, and business teams globally for data controls.,Design, develop, and maintain logic for data controls to ensure data integrity from source to target.,Design and implement data pipelines and ETL processes using Python and SQL.,Improve database performance tuning, indexing, and partitioning strategies.,Collaborate with Technology development and testing teams for data transformation logic development and testing.,Independently analyze Source to Target Mappings documents and data dictionaries for root cause analysis and business alignment.,Design, develop new processes or streamline existing ones for exception capture and governance.,Lead triage meetings globally and collaborate with stakeholders for data issue fixes.,Independently perform data profiling and end-to-end Root cause analysis for data issues.,Define metrics to measure data quality from source systems.,Assess and improve existing documentation for traceability.,Foster productivity, innovation, process improvement, teamwork, and professionalism.

University degree, preferably in technology/engineering.,Minimum 10 years of AML transaction monitoring and/or KYC development experience, preferably with large banks.,Minimum 10-12 years of experience in SQL development, including query optimization, stored procedures, and indexing.,Minimum 10+ years of experience in data (data lifecycle, data governance, data quality, Metadata, Data issue resolution, and other data concepts).,Minimum 10+ years of experience in data sourcing and mapping, preferably in systems which deal with Regulatory Compliance data.,Strong experience in Python for data manipulation, scripting, and automation.,Experience with relational databases (PostgreSQL, MySQL, SQL Server, Oracle) and NoSQL databases (MongoDB, Redis, etc.).,Hands-on working experience in ETL frameworks and data pipeline orchestration (e.g., Apache Airflow, Prefect).,Solid understanding of database architecture, normalization, and performance tuning.,Good understanding of Cloud platforms (AWS, Azure, GCP) and database management in a cloud environment.,Excellent understanding of payments and data coming from settlement systems including the flow of funds, payment messaging formats such as Swift and systems such as ACH, Fedwire etc.,Strong interpersonal skills with demonstrated ability to forge strong relationships with key business partners, understand financial markets and regulation and apply analytics to drive commercial value.,Experience in Oracle AML product development and customization would be highly preferred.

Bachelor's Degree

Must be comfortable working in different time zones (SG, IN & US).