Editorial summary

The company is seeking an AML Technical Lead with expertise in integration, implementation, and functional knowledge of AML systems (including Firco) and payment products, with a strong background in international banking and APAC market experience. The role involves defining the technical strategy and architecture for AML platform implementations, ensuring alignment with enterprise IT standards and business objectives, and providing hands-on technical guidance to development teams. The position requires leading the design, development, and deployment of solutions while upholding best practices in coding, integration, and system design. The offered compensation is 9,500.

This summary is AI-generated and may contain inaccuracies. Please refer to the full job description below.

Job description

[This job https://singapore.job-q.com/jobs/detail/aml-technical-lead-37245 first appeared in Job-Q.com on 10 Oct 2026]

Responsibilities

• Role requires expertise in integration, implementation, and functional knowledge of AML systems (Firco, and payment products, combined with a strong background in international banking exposure and APAC market experience
• Define the technical strategy and architecture for the AML platforms implementation, ensuring alignment with enterprise IT standards and business objectives
• Provide hands-on technical guidance to development teams, ensuring adherence to best practices in coding, integration, and system design
• Lead the design, development, and deployment of solutions, ensuring seamless integration with core banking systems and payment platforms
• Collaborate with architects, developers, and operations teams to optimize solution performance, scalability, and maintainability
• Ensure the adoption of modern technologies, including APIs, microservices architecture, and industry-leading methodologies, to enhance system reliability and efficiency
•  Identify and mitigate technical risks throughout the project lifecycle, ensuring high-quality deliverables that meet business and regulatory requirements
• Conduct code reviews, performance tuning, and troubleshooting to ensure robust and scalable solutions
• Drive automation and technology best practices to enhance delivery speed, system resilience, and operational efficiency
• Work closely with business stakeholders, IT teams, and vendors to ensure alignment between technical and business objectives
•  Act as the primary technical liaison between internal teams and platform vendors, ensuring smooth integration and issue resolution
• Stay updated with emerging technologies and industry trends, driving innovation in AML products
• Document best practices, technical standards, and lessons learned to support future implementations and organizational knowledge sharing

Requirements:

• Experience in technical roles, including solution design, integration, and implementation
• Experience in the international banking sector, with a focus on AML, KYC & Compliance
• Experience leading technical delivery of large-scale, multi-market platform implementations in the international banking or financial services sector
• Proven track record in overseeing solution design, integration, and end-to-end technical implementation for banking platforms
• Deep knowledge of cross-border payment products, including high-value transactions and payment processing systems
• In-depth knowledge of security, compliance, and regulatory requirements for platform technology in the financial sector
• Ability to manage and collaborate with geographically distributed teams across multiple APAC markets

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