Td Bank AML Solutions Designer - Oracle KYC 

Singapore, Singapore 

194683416

Singapore, Singapore

TD Applications & Systems Developmentcovers technical planning, integration, systems analysis, design, development, unit and component systems testing, support-maintenance, and more. Meaningful, effectiveis part of what these highly skilled experts do best as they work together with technology project managers, delivery partners, business and systems analysts, testing and quality assurance teams, sponsors and so many other stakeholders to clarify requirements.

About This Role

The primary responsibility of our team is to design, develop and maintain the technology platform that processes the banks payments through behaviour detection algorithms to detect suspicious and fraudulent activity. The open role is for a person who is very familiar with Oracle OFSAA KYC application development and maintenance. The hire will work with AML compliance business stakeholders to understand requirements and then work on designing and developing solutions on these KYC application modules.

Meaningful work is fueled by meaningful performance and career development conversations with your manager.Here's some of what you may be asked to perform:

Responsible for the development and design for Oracle KYC applications, providing both leadership and technical guidance.

Provide input into OFSAA KYC solution architecture

Work closely with support manager on issues pertaining to solution design and complex solution defect fixes

Work with technology partners to ensure that environment modifications interact appropriately, data conversion impacts are considered, and other areas of impact are addressed and meet performance requirements.

Oversee the integration of all systems, projects and technical interfaces to ensure a high level of service and support to the client and efficient system operation.

Lead effort to test, debug, and performance analyze and document environment components.

Identify all development related project dependencies and risks and ensuresplans are in place for identified risks.

Job Requirements:

Share your credentials, but your relevant experience and knowledge can be just as likely to get our attention. It helps if you have:

University degree, preferably in technology/ engineering

Minimum of 5 years of in-depth experience working with AML Systems using Oracle KYC modules.

Excellent understanding of KYC Risk calculations

Very good understanding of the underlying Oracle OFSAA and FCCM data model and schema.

Very good understanding of how a typical OFSAA KYC batch works to generate alerts and be able to resolve issues arising from batches in a timely fashion

Excellent understanding of KYC party related reference data , the associated attributes and their usage for risk calculations.

At least 8 plus years of experience with architecting and delivering large scale enterprise grade applications preferably in Financial Services

Very good experience working with PL/SQL on Oracle database is required

Exposure to big data and analytics platforms on Hadoop or on data lake platforms on the public cloud is a big plus

If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities. Whether you have a passion for helping customers and want to expand your experience, or you want to coach and inspire your colleagues, there are many different career paths within our organization at TD – and we’re committed to helping you identify opportunities that support your goals.

We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.