Job description

Job Summary

We are looking for a Data Analyst to drive end-to-end analytics for Anti-Financial Crime projects in a reputed bank . This role blends strong analytical and data science capabilities with compelling storytelling, documentation excellence, and stakeholder leadership. You will work extensively on Hadoop Big Data, design analytic workflows, build ML models (including unsupervised techniques), and translate insights into meaningful business impact.

Mandatory Skill-set

  • Bachelor’s/Master’s in Data Science, Statistics, Computer Science, Mathematics, Economics, or related fields;
  • Must have 7+ years in Data Analytics, including 4+ years in Banking/Financial Services;
  • Must have hands-on experience with Qlik Sense and Big Data tools (Hadoop, Spark, Hive/Impala);
  • Strong expertise in Hive, Impala, Python ( Pandas, NumPy, Scikit-learn ), R, SQL, and PySpark;
  • Experience building ETL pipelines and end-to-end analytical workflows;
  • Strong understanding of machine learning, including unsupervised models (K-Means, DBSCAN, GMM, Isolation Forest, One-Class SVM, LOF);
  • Excellent communication, consulting, slide creation, and stakeholder storytelling skills.

Desired Skill-set

  • Certifications in Data Science, Cloud Technologies, or AML/Compliance;
  • Experience in customer segmentation, anomaly detection, and analytics for financial crime;
  • Understanding of model risk and regulatory expectations for model governance.

Responsibilities

  • Lead end-to-end analytics on Hadoop Big Data (Spark/Hive): data ingestion, EDA, feature engineering, model development, validation, deployment, and monitoring;
  • Develop models for AML, fraud analytics, anomaly detection, customer segmentation, and risk scoring using supervised and unsupervised ML;
  • Create analytical workflows, automations, and pipelines;
  • Prepare high-quality documentation: Functional Specification Documents (FSD), Model Design Documents (MDD), Business Impact Analysis (BIA), and testing packs;
  • Build dashboards and reports using Qliksense and communicate insights clearly;
  • Lead stakeholder meetings, facilitate workshops, and deliver executive-ready presentations with strong narrative clarity;
  • Translate business requirements into actionable analytical solutions and recommend data-driven strategies;
  • Ensure compliance with model governance, data quality, and security standards;
  • Mentor junior analysts and data scientists, fostering best practices in analytics and model development.

Should you be interested in this career opportunity, please send in your updated resume to apply@sciente.com at the earliest.

When you apply, you voluntarily consent to the disclosure, collection and use of your personal data for employment/recruitment and related purposes in accordance with the SCIENTE Group Privacy Policy, a copy of which is published at SCIENTE’s website (https://www.sciente.com/privacy-policy).

Confidentiality is assured, and only shortlisted candidates will be notified for interviews.

EA License No. 07C563

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Job Summary

  • Published on: 11 May, 2026
  • Category: Banking / Finance
  • Vacancy: 1
  • Job type: Contract
  • Salary: 6000
  • Location: On site
  • Job Nature: Contract

Company Details

As a trusted business technology parther in intelligent transformation & technology talent services, our value-added services are in the following areas:
- AI-led Intelligentisation,
- Data Engineering and Intelligence,
- Insurance & Financial services focused Business Technology Consulting and
- Various technology talent management/recruitment solutions.


Sciente International Pte Ltd, a member of SCIENTE, is an ISO9001:2015, Data Protection Trustmark (by IMDA) and Great Place to Work Certified, multi-award winning, specialist Business Technology Consulting partner for our clients in intelligent transformation and technology talent managemnent services, across the industries and government sector.


At Sciente International, we orchestrate a symphony of innovation, expertise, and growth.  We like to help redefine what’s possible when Technology, Talent, and Transformation converge. 


With 17+ years of experience delighting clients by combining technology, talent and transformation, we have an excellent track record. We believe our credentials can make you comfortable with us:

  • Laser-like focus on Data & AI, talent and transformation: we seek strong partnerships with our clients, and they rely on us for IT modernization & intelligentisation
  • Technology and industry specialization: we accurately understand clients’ needs because of our practices and specialization. Clients trust and prefer to work with us exclusively. Most of our business is from existing clients.
  • Multi-award-winning, ISO 9001:2015 and Data Protection Trustmark certified: mature, proven processes and methodologies to consistently deliver high-quality IT services. You can rely on us to deliver on promises.
  • Strong leadership team which provides direction, clarity, professionalism and motivation: We are led by a strong leadership team with decades of work experience within IT industry and with good hearts.
  • Values matter most: our honest, ethical and transparent Consultants provide expert, consultative advice for informed career decisions
  • “Our mission – Delighted clients & community”: Sciente organization is a hybrid organization, in which profit-making businesses sponsor the social innovations, community services & nature sustainability efforts. Besides, we assist clients while providing our Consultants careers with meaning. This approach lets our Consultants go the extra mile.

The organization affirms the importance of giving back to the community.  


Since its inception, Sciente group has won over 40 awards, including the HR Champion Award (SME & Start-up category) in 2023 by SHRI, Peak Tech Laureates 2020 Award under Human Capital Management category (2020) and various awards for Corporate Social Responsibility, with continued revenue growth. Sciente group of companies maintain a firm presence in Singapore (HQ), Malaysia, India and USA market, with a considerable track record of service delivery success stories.

To know more, please visit - https://www.sciente.com