Editorial summary

The company is seeking a Systems Analyst on an agency contract for a local MNC client. The role focuses on API and systems integration, defining and mapping integration specifications between watchlist management tools and core banking, CRM, and onboarding platforms, along with watchlist data engineering to ingest, normalize, and reconcile global watchlist data. The position also involves designing event-driven workflows and real-time or near real-time alerting for downstream case management systems. The compensation available is a monthly salary of 9,750.

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/systems-analyst-agency-contract-pv-38229 first appeared in Job-Q.com on 16 Oct 2026]

About Client: Local MNC client

Responsibilities:

• API & Systems Integration: Define, document, and map technical integration specifications (REST APIs, JSON payloads) between Watchlist Management tools and core banking, CRM, and onboarding platforms.
• Watchlist Data Engineering: Configure systems to ingest, normalize, and reconcile structured and unstructured global watchlist data (Sanctions, PEP, Adverse Media) along with internal lists.
• Event Architecture & Alerting: Design event-driven workflows to enable real-time or near real-time alert generation for downstream case management systems (e.g., Detica, Actimize).
• System Calibration & Tuning: Develop and optimize fuzzy matching rules, filtering logic, and screening parameters to reduce false positives while maintaining regulatory compliance.
• Data Quality & Governance: Establish data quality frameworks, validation rules, and lineage controls to ensure accuracy, completeness, and traceability of screening data.
• Regulatory Compliance Alignment: Ensure solutions adhere to AML/CFT regulations (e.g., MAS, FATF, OFAC) and support audits and regulatory reporting requirements.
• Technical Documentation: Prepare Functional Specification Documents (FSDs), architecture diagrams, API data dictionaries, user stories, and process flows.
• UAT & Testing Governance: Lead User Acceptance Testing (UAT), regression testing, and validation activities for system upgrades and enhancements.
• Stakeholder Management: Collaborate with Compliance, Risk, Operations, Technology teams, and external vendors to gather requirements and drive alignment.
• Issue Resolution & Risk Management: Identify, track, and resolve issues, risks, and integration challenges impacting AML screening and compliance processes.
• Process Optimization: Continuously improve screening workflows, reduce manual intervention, and enhance operational efficiency.
• Training & User Enablement: Create training materials and support end-users during rollouts, upgrades, and process changes.
• Data Privacy & Security Compliance: Ensure adherence to data protection and privacy regulations (e.g., PDPA, GDPR) in handling sensitive data.
• Solutioning & Architecture Alignment: Bridge regulatory requirements with technical design, ensuring scalable, high-performance, and low-latency AML screening solutions.

Requirements:

• Bachelor Degree with Minimum 6 years of working experience in application testing, development and delivery.
• Minimum 6 years of functional experience within Financial Crime, Anti-Money Laundering (AML), or Sanctions compliance technology.
• Good understanding and experience in Software Development Life Cycle (SDLC).
• A strong & assertive communicator in speaking & writing Analytical mindset and good problem-solving skills

Interested candidates, who wish to apply for the above position, please send in your resume to

We regret that only shortlisted candidates will be contacted.

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