Responsibilities

The role involves end-to-end responsibility for payment screening system upgrades, from requirement gathering to design, functional specification, test strategy, test case validation, defect resolution, and go-live support.
Lead and manage requirement gathering for payment screening system upgrades.
Support analysis and design of Fircosoft upgrade projects.
Identify and define detailed functional and business requirements.
Ensure FSD (Functional Specification Document) completeness.
Develop test strategies and validate test cases.
Manage defect resolution through to production go-live.
Act as a liaison between business and technical teams, ensuring solutions meet AML/KYC and payment compliance requirements.

Requirements

Degree in Computer Science or related discipline
At least 3-5 years working experiences in the following:

Domain & Functional
• AML Watchlist Manager / Sanctions / Transaction Screening exposure
• LexisNexis (Firco) Tools technical knowledge
• Watchlist management concepts
• Regulatory-driven system design
• Technical & Architecture

Technical Architecture
• Solution Blueprinting & Technical Architecture
• Integration design (API, file-based, batch)
• Boomi (preferred)
• Disaster Recovery & resiliency design
• Technical Requirement Document (TRD) creation
• Interface design & system orchestration

Technical Tools & Software Knowledge:
• Java, Java Scripting, Data mapping for integration, RDBMS, SQL,
• Boomi, LexisNexis, SFTP, encryption/decryption,
• Data formats (CSV, Excel, XML, JSON, KZ)

Shortlisted candidates will be offered a 1 Year agency contract employment.