We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext
We are seeking a Solutions Engineer with a strong background in financial crime risk systems to drive the design, implementation, and optimization of our KYC (Know Your Customer), Fraud Detection, and Transaction Monitoring (TM) platforms.
In this role, you will bridge the gap between business needs and technical solutions translating regulatory requirements, operational workflows, and fraud risks into scalable, automated system designs. You'll play a key role in ensuring our digital banking platform remains secure, compliant, and resilient against evolving threats.
This is a high-impact position that sits at the intersection of product, technology, compliance, and security ideal for someone passionate about building intelligent, data-driven risk systems in a fast-moving fintech environment.
Responsibilities
- Lead the analysis and design of end-to-end solutions for KYC onboarding, ongoing customer due diligence, fraud detection, and real-time transaction monitoring systems. Work closely with internal engineering teams to integrate and customize platforms.
- Collaborate with Compliance, AML, Risk, Operations, and Product teams to gather functional and non-functional requirements. Map current and future-state processes for customer verification, risk scoring, alert investigation, and case management.
- Ensure system designs meet MAS, FATF, and other regulatory standards for customer identification, suspicious transaction reporting, and fraud prevention.
- Own end-to-end testing (SIT, UAT, production rollout) of new features and system enhancements. Validate detection efficacy, system performance, and integration with core banking and payment platforms.
Requirements
- Bachelor's or Master's degree in Computer Science, Information Systems, Finance, Risk Management, or related field.
- Minimum 5 years of experience in a business analysis, solutions engineering, or systems implementation role within financial crime, AML, KYC, fraud prevention, or transaction monitoring.
- Proven experience with KYC/CDD/EDD processes, fraud detection platforms, and transaction monitoring systems (e.g., Actimize, NICE Actimize, SAS, FICO, or similar).
- Experience in digital banking or fintech.
- Knowledge of Agile methodologies and Waterfall.
- Familiarity with APIs, microservices, event-driven architectures, and cloud-based platforms.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills
- Ability to work effectively in a cross-functional and multicultural environment.
