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Open nowPosted 21 days ago

AML Technical Lead (Firco / Payments)

MyCareersFuture94,028 open roles

Pay
SGD 9,500 – SGD 12,500 a month
Where
Singapore
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Your applicationOpen nowAML Technical Lead (Firco / Payments)MyCareersFuture · Singapore

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This job: posted 21 days ago

The posting

Job Overview

We are looking for an experienced AML Technical Lead to lead the technical design, integration and implementation of Anti-MoneyLaundering solutions within a banking environment.

The role requires strong experience in AML/KYC platforms, payment systems and enterprise application integration, ideally with hands-on exposure to Firco. You will work with technology teams, business stakeholders and solution vendors to deliver secure, scalable and compliant solutions across regional banking operations.

Key Responsibilities

Technical Leadership & Architecture

  • Lead the technical design and implementation of AML and financial crime technology solutions.
  • Define solution architecture and technical approaches that align with enterprise standards and business requirements.
  • Provide technical direction to development and integration teams throughout the project lifecycle.
  • Establish appropriate technical standards covering security, performance, scalability and maintainability.
  • Review technical solutions and ensure engineering best practices are followed.

AML & Banking Systems Integration

  • Lead the integration of AML platforms with core banking, payment and other enterprise systems.
  • Work with APIs, microservices and integration technologies to enable reliable communication between banking applications.
  • Support the implementation and enhancement of Firco or similar AML/sanctions screening platforms.
  • Ensure solutions can support high-volume and cross-border payment processing requirements.
  • Work closely with architecture, development, infrastructure and operations teams during implementation.

Delivery & Quality

  • Manage technical activities from solution design through development, testing, deployment and production readiness.
  • Identify technical risks, dependencies and integration issues and drive them through to resolution.
  • Conduct technical reviews and support troubleshooting and performance optimization.
  • Ensure solutions meet banking security, regulatory and compliance requirements.
  • Promote automation and engineering practices that improve system stability and delivery efficiency.

Stakeholder & Vendor Management

  • Work closely with business, compliance, technology and project teams to understand requirements and translate them into technical solutions.
  • Coordinate with technology vendors and platform providers during implementation and integration.
  • Act as a key technical point of contact for project stakeholders.
  • Provide clear updates on technical progress, risks and issues to project and senior management.
  • Collaborate with regional teams supporting implementations across APAC.

Team Leadership & Continuous Improvement

  • Guide and mentor technical team members across development and integration activities.
  • Establish reusable technical standards and implementation practices.
  • Maintain technical documentation and capture lessons learned from implementations.
  • Evaluate new technologies and approaches that can improve AML platforms and delivery capabilities.

Requirements

  • Bachelor's or Master's Degree in Computer Science, Information Technology or a related discipline.
  • 15+ years of IT experience, with strong exposure to solution design, system integration and implementation.
  • 10+ years of experience within international banking or financial services, preferably covering AML, KYC or regulatory compliance technology.
  • Strong experience with AML systems, preferably Firco, and their integration with banking applications.
  • Good understanding of cross-border payments, high-value transactions and payment processing systems.
  • Proven experience leading large-scale banking technology implementations across multiple markets.
  • Strong knowledge of APIs, microservices, system integration and enterprise application architecture.
  • Good understanding of banking security, regulatory and compliance requirements.
  • Experience managing technical delivery involving vendors and geographically distributed teams.
  • Strong stakeholder management, problem-solving and communication skills.
  • Experience working across APAC banking environments is highly advantageous.
  • TOGAF or other enterprise architecture certification would be an advantage.

Please send your detailed resume in MS Word format to [email protected] with

  • Education Level
  • Working experiences
  • Each employment background
  • Reason for leaving each employment
  • Last drawn salary
  • Expected salary
  • Date of availability
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