D L RESOURCES PTE LTD
Application Consultant Techno-Functional (Banking Sector Client - Anti-Money Lau
D L RESOURCES PTE LTD, West Islip, New York, United States
We are seeking a dynamic
Techno-Functional Software Systems Analyst
to join our esteemed banking sector client. This pivotal role focuses on
Anti-Money Laundering (AML) Transaction Monitoring
systems, requiring a blend of functional analysis and technical proficiency. The ideal candidate will possess hands-on experience with
batch job operations (e.g., Control-M)
and support
System Integration Testing (SIT)
and
User Acceptance Testing (UAT)
phases. Key Responsibilities
Functional Analysis & Design: Conduct impact assessments on project scopes. Analyze and define detailed functional specifications based on business requirements. Collaborate with Business Analysts to clarify functional and non-functional requirements. Ensure traceability from functional specifications to business requirements. Technical Collaboration: Liaise with developers and infrastructure teams to clarify specifications during build, test, and deployment phases. Review and contribute to test planning and design for SIT and UAT. Address test findings, classifying them as defects or change requests. Project & Stakeholder Management: Manage and work with vendors and internal teams to deliver AML Transaction Monitoring systems. Coordinate with stakeholders throughout all phases of system changes. Plan and coordinate application deployment activities in DevOps environments. Knowledge Sharing: Conduct technical delivery and process knowledge sessions to enhance team competency levels. Mandatory Skills & Qualifications
Technical Proficiency: Strong experience with
MS SQL Server ,
Oracle DB (SQL/PL-SQL) , and
Unix shell scripting . Hands-on experience with
batch job scheduling tools , especially
Control-M . Functional Expertise: In-depth knowledge of
AML Transaction Monitoring systems
such as
NetReveal (Detica) ,
Tookitaki , and
Actimize . Familiarity with compliance frameworks and regulatory requirements. Analytical Skills: Ability to perform database queries to assess system changes, particularly from upstream data sources. Preferred Qualifications
Exposure to
DevOps tools
like
Bitbucket ,
Jenkins , and
Aldon . Experience in
SIT/UAT
support and testing lifecycle. Familiarity with
Change Management
processes in banking environments. Core Skills:
AML Analyst, Transaction Monitoring, Anti-Money Laundering, Compliance Technology, Control-M, Batch Job Scheduling, SQL, PL-SQL, Unix Shell Scripting, NetReveal, Actimize, Tookitaki, DevOps, SIT, UAT, Banking Compliance, Financial Crime Prevention, Regulatory Compliance, Risk Management, Data Analysis, Functional Specifications, Technical Design, System Integration Testing, User Acceptance Testing, Change Management, Deployment Coordination.
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Techno-Functional Software Systems Analyst
to join our esteemed banking sector client. This pivotal role focuses on
Anti-Money Laundering (AML) Transaction Monitoring
systems, requiring a blend of functional analysis and technical proficiency. The ideal candidate will possess hands-on experience with
batch job operations (e.g., Control-M)
and support
System Integration Testing (SIT)
and
User Acceptance Testing (UAT)
phases. Key Responsibilities
Functional Analysis & Design: Conduct impact assessments on project scopes. Analyze and define detailed functional specifications based on business requirements. Collaborate with Business Analysts to clarify functional and non-functional requirements. Ensure traceability from functional specifications to business requirements. Technical Collaboration: Liaise with developers and infrastructure teams to clarify specifications during build, test, and deployment phases. Review and contribute to test planning and design for SIT and UAT. Address test findings, classifying them as defects or change requests. Project & Stakeholder Management: Manage and work with vendors and internal teams to deliver AML Transaction Monitoring systems. Coordinate with stakeholders throughout all phases of system changes. Plan and coordinate application deployment activities in DevOps environments. Knowledge Sharing: Conduct technical delivery and process knowledge sessions to enhance team competency levels. Mandatory Skills & Qualifications
Technical Proficiency: Strong experience with
MS SQL Server ,
Oracle DB (SQL/PL-SQL) , and
Unix shell scripting . Hands-on experience with
batch job scheduling tools , especially
Control-M . Functional Expertise: In-depth knowledge of
AML Transaction Monitoring systems
such as
NetReveal (Detica) ,
Tookitaki , and
Actimize . Familiarity with compliance frameworks and regulatory requirements. Analytical Skills: Ability to perform database queries to assess system changes, particularly from upstream data sources. Preferred Qualifications
Exposure to
DevOps tools
like
Bitbucket ,
Jenkins , and
Aldon . Experience in
SIT/UAT
support and testing lifecycle. Familiarity with
Change Management
processes in banking environments. Core Skills:
AML Analyst, Transaction Monitoring, Anti-Money Laundering, Compliance Technology, Control-M, Batch Job Scheduling, SQL, PL-SQL, Unix Shell Scripting, NetReveal, Actimize, Tookitaki, DevOps, SIT, UAT, Banking Compliance, Financial Crime Prevention, Regulatory Compliance, Risk Management, Data Analysis, Functional Specifications, Technical Design, System Integration Testing, User Acceptance Testing, Change Management, Deployment Coordination.
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