Posted:21 hours ago| Platform: Foundit logo

Apply

Work Mode

On-site

Job Type

Full Time

Job Description

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 using .NET Core / Java microservices, REST APIs, and distributed systems.
  • Drive modernization and transformation of KYC/AML platforms (e.g., Actimize, Mantas, Fenergo, Detica), aligning with regulatory mandates.
  • Collaborate with business, compliance, and product stakeholders to translate regulatory requirements into scalable technology solutions.
  • Define and enforce delivery standards, governance, and best practices across multiple global teams and delivery centers.
  • Ensure scalability, resilience, and security of compliance platforms through cloud-native architectures (AWS/Azure/GCP, Kubernetes, Docker, CI/CD).
  • Mentor and build high-performing engineering teams, driving innovation, regulatory alignment, and operational excellence.
  • Oversee program execution, SLA adherence, and compliance reporting, ensuring readiness for regulatory audits.

Required Skills & Experience

  • 15+ years of IT experience, with at least 7+ years in delivery leadership roles within Banking/Financial Services.
  • Deep domain expertise in KYC, AML, CDD/EDD, Financial Crime Compliance, and Regulatory Technology platforms.
  • Proven technical expertise in Java or .NET Core microservices, API-led architecture, and distributed systems.
  • Hands-on experience with compliance technology platforms (Actimize, Mantas, Fenergo, Detica/Norkom).
  • Strong background in cloud adoption and DevOps (AWS/Azure/GCP, Docker/Kubernetes, CI/CD pipelines).
  • Excellent understanding of regulatory frameworks (AML, FCC, OCC, BSA/AML, GDPR, etc.).
  • Strong stakeholder management and executive communication skills, with experience presenting to senior leadership, regulators, and business stakeholders.
  • Ability to manage multi-location delivery teams, global GCC/CoE models, and parallel complex programs.

Mock Interview

Practice Video Interview with JobPe AI

Start Job-Specific Interview
cta

Start Your Job Search Today

Browse through a variety of job opportunities tailored to your skills and preferences. Filter by location, experience, salary, and more to find your perfect fit.

Job Application AI Bot

Job Application AI Bot

Apply to 20+ Portals in one click

Download Now

Download the Mobile App

Instantly access job listings, apply easily, and track applications.

coding practice

Enhance Your Skills

Practice coding challenges to boost your skills

Start Practicing Now

RecommendedJobs for You

bengaluru, karnataka, india

gurugram, haryana, india

gurugram, haryana, india

hyderabad, telangana, india

noida, uttar pradesh, india