Senior Technical Project Manager (KYC/AML) | Banking
Location- Singapore
Employment- Yearly Renewable
Preferred- Singapore Citizen / PR
About the Role
We are looking for an experienced Senior Technical Project Manager to lead the delivery of enterprise-scale KYC (Know Your Customer), AML (Anti-Money Laundering), and AI-driven system integration projects within the banking domain. This role is responsible for managing end-to-end technical project delivery, coordinating cross-functional teams, ensuring successful production deployments, and working closely with business stakeholders, architects, vendors, and technology teams to deliver secure, scalable, and high-quality solutions.
This is an excellent opportunity for professionals with strong technical leadership, banking experience, and expertise in KYC/AML platforms and enterprise application delivery.
Key Responsibilities
- Lead end-to-end delivery of KYC, AML, and AI-related system integration projects.
- Drive pre-project planning activities, including technical solution design, architecture discussions, effort estimation, resource planning, delivery planning, and technical documentation.
- Translate complex technical concepts into clear business language for stakeholders and business users.
- Coordinate implementation activities across multiple application teams to ensure smooth production deployment with minimal business disruption.
- Collaborate with Enterprise Architects, Security teams, Development Leads, and business stakeholders to ensure solutions comply with enterprise architecture, security, and governance standards.
- Manage project timelines, technical deliverables, risks, dependencies, and issue resolution throughout the project lifecycle.
- Prepare technical design documents, implementation plans, deployment documentation, and operational handover materials.
- Work closely with Production Support teams to perform root cause analysis, code reviews, defect resolution, and unit testing where required.
- Partner with Testing teams to ensure successful completion of SIT, UAT, Performance Testing, Load Testing, and Security Testing.
- Coordinate with business users to prepare test cases, test data, and mock run activities prior to production deployment.
- Manage change requests, release approvals, deployment schedules, and post-production support activities.
- Coordinate with internal technology teams and external vendors to ensure timely project delivery.
- Provide regular project status updates, proactively identify delivery risks, and recommend mitigation strategies.
Requirements
Mandatory Qualifications
- Bachelor's Degree in Computer Science, Information Technology, Engineering, or a related discipline.
- Minimum 12 years of IT industry experience.
- Minimum 3 years of experience within Banking or Financial Services.
- At least 8 years of Technical Project Management experience leading enterprise application delivery.
- At least 8 years of hands-on experience with:
- Unix Shell Scripting
- Oracle Database
- Java
- Strong experience in system architecture, software design, and UI/UX solution design.
- Proven experience delivering or managing KYC/AML implementation projects.
- Experience working with vendor AML solutions such as NetReveal, Detica, or similar platforms.
- Strong analytical skills with the ability to manage large data volumes and complex technical environments.
- Excellent stakeholder management, communication, and leadership skills.
- Strong written and verbal communication in English.
Preferred Skills
- Experience with Hadoop ecosystem and Big Data technologies.
- Experience with NoSQL databases.
- Hands-on experience with:
- Control-M
- Git
- Jenkins
- JIRA
- SharePoint
- Confluence
Technical Skills
- Technical Project Management
- KYC & AML Systems
- Enterprise System Integration
- Application Management
- Change Management
- Problem Management
- Unix Shell Scripting
- Oracle Database
- Java
- SQL
- Software Design
- UI/UX Design
- Production Release Management
- SIT, UAT & Performance Testing
- Vendor Management
Preferred Industry Experience
- Banking
- Financial Services
- Digital Banking
- Compliance Technology
- Risk Management
Why Join Us
- Lead high-impact digital transformation initiatives within the banking industry.
- Work on enterprise-scale KYC, AML, and AI-enabled technology platforms.
- Collaborate with experienced architects, technology leaders, and business stakeholders.
- Be part of mission-critical projects that strengthen regulatory compliance and customer experience.
