7.0 - 15.0 years

0 Lacs

maharashtra

On-site

As a seasoned Technical Delivery Lead specializing in the Banking & Financial Services (BFSI) domain, your role will involve driving large-scale digital transformation, compliance, and regulatory technology programs. Your deep expertise in KYC/AML/Compliance along with technical delivery leadership will be crucial for the success of the initiatives. You will work hands-on with Java/.NET microservices, cloud platforms, and regulatory systems to ensure the delivery of scalable solutions aligned with regulatory mandates. Key Responsibilities: - Lead end-to-end delivery of compliance technology initiatives, focusing on KYC/CDD, AML Transaction Monitoring, and Financial Crime Compliance platforms...

Posted 1 week ago

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Senior Specialist, FCSO TM & Fraud - Tuning Standard Chartered India

3.0 - 5.0 years

0 Lacs

bengaluru, karnataka, india

On-site

Job Summary The role of a Senior Specialist on the FCSO TM & Fraud -Tuning team is that of an individual contributor and involves working with three facets 1. Working with large volumes of confidential and regulated data associated with customer's financial transactions 2. Development of scripts and routines using new age programming languages and working of the Oracle / Hive environments to work with large volumes of structured and unstructured data 3. Apply analytical / statistical / quantitative models on data to identify anomalies and patterns which help in providing insight on the AML behaviour associated with customers and the transactions conducted by them. The role is a global role t...

Posted 2 weeks ago

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Program Manager eClerx Investments Ltd

15.0 - 17.0 years

0 Lacs

mumbai, maharashtra, india

On-site

We are seeking a seasoned Technical Delivery Lead with proven expertise in driving large-scale digital transformation, compliance, and regulatory technology programs within the Banking & Financial Services (BFSI) domain. The ideal candidate combines deep KYC/AML/Compliance knowledge with strong technical delivery leadership, hands-on experience in Java/.NET microservices, cloud platforms, and regulatory systems (AML/KYC/CDD/EDD). Key Responsibilities Lead end-to-end delivery of compliance technology initiatives, focusing on KYC/CDD, AML Transaction Monitoring, and Financial Crime Compliance platforms. Provide hands-on technical leadership in designing and implementing scalable solutions usin...

Posted 2 weeks ago

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L3 Support Analyst - Ofsaa Oracle

3.0 - 8.0 years

5 - 15 Lacs

chennai, bengaluru, mumbai (all areas)

Hybrid

Job Summary We are looking for a highly skilled L3 Support Analyst to lead the resolution of high-impact incidents and ensure the stability of OFSAA applications post go-live. This role demands strong technical expertise in OFSAA and Oracle technologies, along with leadership in root cause analysis, incident handling, and preventive solutioning. The ideal candidate will be a hands-on troubleshooter with experience supporting mission-critical financial systems under ITIL-aligned support models. Key Responsibilities Act as the primary escalation point for application incidents, especially Severity 1 issues. Analyze and resolve complex production issues by collaborating with L1/L2/L3, developme...

Posted Date not available

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L3 Support Analyst - Ofsaa Oracle

3.0 - 8.0 years

5 - 15 Lacs

chennai, bengaluru, mumbai (all areas)

Hybrid

Posted Date not available

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