Participate in end-to-end study of business requirements for the implementation and upgrade of NetReveal Detica KYC systems from version 6.5 to 9.x, and/or upgrade of Actimize TM from version 3.x to 9.x.
Coordinate with Application and Technical teams to perform WLM screening, CDD scoring, batch and real-time alerts workflows in Detica application.
Liaise with application teams across group and countries build the enhancements according to the technical solution plan
Analyse user requirements and convert requirements to design document and other system documentation to capture key design decisions
Plan technical deliverables, perform design and development works to meet project's requirements within schedule
Perform data mapping and process mapping with interfacing applications
Escalate issues that impacts project schedule on timely basis and propose workarounds/resolutions
Create technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requested
Test, maintain and recommend software improvements to ensure strong functionality and optimization
Work with production support team members to conduct root cause analysis of issues, review new and existing code and/or perform unit testing
Partner with Test Management teams to ensure completion of SIT, UAT, performance / load testing and application security testing with quality result
Liaise with other application teams and business users to prepare test cases and test data prior to testing in UAT and Mock Run environment
Manage project change request approval windows and deployment schedule
Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security and control standards
Facilitate and provide technical and testing support before and after production deployment
Liaise with other units across IT and Business in the organization
Manage external vendors for project delivery within schedule
Key Requirements
At least 7-10 years of experience with NetReveal Dectica KYC or Actimize TM in System Analyst, Business Analyst or Technical Lead role.
In depth understanding of WLM screening, CDD scoring, batch and real-time alerts workflows in Detica application.
Have experience migrating workflows and data from legacy Detica or Actimize systems to latest version or to other AML systems.
Experience in Shell Scripting, Control M Jobs on UNIX based environment
Experience in writing functional and technical specification documents.
Be able to understand solution design and work with domain architect to suggest change to solution plan
