System Analyst (AML/KYC), Group Operations & Technology System Analyst (AML/KYC), Group Operations &  …

OCBC Bank
in Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
in Singapore
Permanent, Full time
Be the first to apply
Competitive
OCBC Bank
System Analyst (AML/KYC), Group Operations & Technology
The candidate will be responsible for working with a portfolio of internal users to gather user requirements, design, propose enhancement/project solution and delivered the approved solution which conform to the bank's technology architecture guidelines, technology information security standard and IT management process.
  • Work closely with key stakeholders to gather requirements, design and propose solutions with follow-up to deliver application enhancements and projects.
  • Able to perform system impact assessment for given solution and ensure compliance to technology architecture standards, security policies and standard management processes of the organization.
  • Conduct application testing, investigate and resolve technical issues reported during the testing and work with technology Information Security Officer to application vulnerability testing and closure.


Qualifications
Technical skills:
  • Knowledge of Web based technologies - XML, HTML and JavaScript
  • Knowledge of latest Oracle 12c and above
  • Knowledge of RHEL 7.6 and above
  • Knowledge in writing Linux scripts, SQL scripts
  • Knowledge of AMLKYC domain - NetReveal
  • CDD Scenario Manager Configuration
  • Application Builder
  • Base Platform
  • Workflow Configurator
  • Services Manager
  • Batchbridge
  • Scheduling Configuration
  • Knowledge of Transaction Screening and Customer Due Diligence
Functional skills:
  • Knowledge of Application development life cycle
  • Understanding of Agile methodologies
  • DevOps operation practices
  • Expert knowledge in writing Linux scripts as and when required for automation of the repetitive tasks.
  • Knowledge of MAS technology risk management guidelines
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