Developer : AML / KYC systems
6000 - 11000 SGDTemporary
A-IT INVESTMENT PTE. LTD.
About the Role
We are looking for a motivated Developer to join our team in developing and maintaining Python-based applications that support banking operations, process automation and AML/KYC systems.
You will work closely with senior developers, business analysts and project teams to deliver reliable software solutions while gaining exposure to banking technology and regulatory compliance systems.
Key Responsibilities
- Assist in gathering business and technical requirements, documenting and developing software solutions.
- Develop, enhance and maintain Python-based applications for banking process automation.
- Support frontend development using React, CSS and related technologies.
- Develop and maintain backend services, REST APIs and database queries.
- Assist in system integration, troubleshooting and resolving technical issues.
- Perform unit testing, debugging and application maintenance.
- Participate in code reviews and follow established coding standards and development practices.
- Support system deployment, release activities and technical documentation.
- Work closely with internal teams and stakeholders to ensure timely project delivery.
- Follow Agile/Scrum methodologies and established software development processes.
Requirements
- Diploma or Bachelor's Degree in Computer Science, Information Technology, Computer Engineering or a related field.
- 1–5 years of hands-on software development experience.
- Basic to good knowledge of Python programming and Django frameworks.
- Familiarity with frontend technologies such as React, JavaScript, HTML and CSS.
- Basic understanding of REST APIs and backend application development.
- Knowledge of SQL databases such as MS SQL Server or Oracle.
- Familiarity with Linux/Unix environments and Shell Scripting is an advantage.
- Understanding of software development lifecycle, debugging and unit testing.
- Familiarity with Git or other source control tools.
- Good analytical, problem-solving and communication skills.
- Willingness to learn and work in a banking technology environment.
Good to Have:
- Exposure to AML/KYC systems, financial services or banking applications.
- Knowledge of transaction monitoring, sanctions screening or regulatory compliance systems.
- Familiarity with CI/CD, DevOps practices and automated testing.
- Exposure to platforms such as NICE Actimize, SAS AML or Verafin.
To Apply
Click the "APPLY NOW" button to submit your application.
We regret to inform that only shortlisted candidates will be notified.
A-IT Software Services Pte Ltd (EA License No: 24C2345) | Gina Lee (R26161938)
"By submitting your application for this position, you consent to the collection, use, and disclosure of your personal data by A-IT Software Services and its recruitment partners, including Employment and Employability Institute Pte Ltd, for the purpose of i) employment facilitation and ii) data and statistical analysis. You may find out more information on the PDPA policies at A-IT Software Services PDPA website and "
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Developer : AML / KYC systems in Singapore vacancy
9000 - 13000 SGD
...looking for an experienced Senior Python Developer / Technical Lead to drive the design, development... ...and implementation of enterprise-scale AML/KYC applications and banking process... ...deliver scalable, secure and highly available systems supporting banking operations and...10000 - 14000 SGD
...About the role We are hiring a Senior System Analyst to support AML/KYC systems and deliver technology solutions across banking operations. Key Responsibilities Primary work comprises requirements analysis and translating them into system specifications, mapping...3500 - 4800 SGD
...Responsibilities Perform KYC reviews for new and existing customers. Verify customer information and all supporting legal documentation... ...customer records and documentation. Escalate potential AML concerns. Requirements Experience in KYC/AML Diploma/Degree...4000 - 7500 SGD
...own development. Appreciate diverse perspectives, needs, and feelings of others. Adopt habits to sustain high performance and develop your potential. Actively listen, ask questions to check understanding, and clearly express ideas. Seek, reflect, act on, and give...4400 - 5600 SGD
...first line of defence and be a key stakeholder in driving the AML/KYC function within the region. The scope of work will be completed... ...external stakeholders while keeping abreast of AML/KYC regulatory developments and requirements. You'll contribute to operational...7500 - 8500 SGD
...The AML/KYC Compliance Officer is responsible for supporting the branch’s Anti-Money Laundering... ...monitoring alerts generated by AML systems to identify unusual, complex, or potentially... ...obligations. Monitor regulatory developments, industry guidance, enforcement actions,...6000 - 7000 SGD
...Job Title: KYC/AML (Bank) Compliance Officer – CDD/EDD Role & Responsibilities # Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking...4000 - 7000 SGD
...A leading international bank is looking for a KYC Review Analyst to carry out periodic reviews of corporate, financial institution and... ...diligence is preferred Familiarity with MAS requirements on KYC and AML AML certification is an added advantage Meticulous,...5500 - 6500 SGD
...sanctions screening alerts investigation and closure. 3. Act as the primary internal liaison for AML/CFT matters, collaborating with business units to ensure compliance with KYC and related regulatory requirements. 4. Update AML/CFT training materials and conduct training...- ...strong experience in risk & compliance and AML/KYC to join us. You’ll work with leading... ...Investor Due Diligence ~ Support client to develop framework and standard operating... ...Office; experience with AML screening and KYC systems is an advantage. ~ Professional, motivated...
5000 - 6000 SGD
...internal stakeholders Provide AML-related advisory support to... ...branches, including guidance on AML/KYC requirements and standards... ...Participate in periodic business system user access reviews Take on... ...also use such personal data to develop, train, test, improve and/or fine...8000 - 14000 SGD
...We are representing an established international private banking institution in Singapore in the search for a Compliance System Developer (Actimize) The role is based in Singapore and requires 5 days of on-site work per week, with no work-from-home arrangement . Develop...5000 - 10000 SGD
...financial services, insurance, information technology, healthcare, retail, and supply chain. We are currently looking to hire Out Systems Developer. This is an exciting opportunity to expand your skill set, achieve job satisfaction and work-life balance. More details as...3000 - 4000 SGD
...Assist in the development, maintenance, and enhancement of ERP system features and functionality. Perform data processing and analysis... ...support internal reporting, forecasting, and AI model preparation. Develop and enhance frontend features using JavaScript, HTML, and CSS....6000 - 10000 SGD
...AML/KYC Specialist (1.5 Line of Defence) – Private Banking - 6 months contract (convertible to Permanent) We are seeking an experienced AML/KYC Specialist to join a Private Banking environment, supporting client onboarding, periodic reviews and ongoing AML/KYC compliance...8000 - 10000 SGD
...architecture, design, and implementation of AML platforms and related banking solutions. Oversee end-to-end integration of AML systems with core banking platforms, payment systems... ...and enhancement of AML, Know Your Customer (KYC), and financial compliance solutions. Support...11000 - 12000 SGD
...landscape at bank with a view to delivering seamless integration Ability to think out-of-the-box, engage with stakeholders to streamline system and operational processing Work with various operational teams to establish new procedures as needful Work with the system...10000 - 13000 SGD
...Role Summary Seeking a hands-on Senior Payments Developer / SystemsAnalyst experienced in building, enhancing and supporting high-volume... .... Own changes across the SDLC, from requirements and system analysis through development, unit testing, integration testing,...7500 - 9500 SGD
...implementation, and functional knowledge of AML systems (Firco, and payment products, combined... ...platforms ~ Collaborate with architects, developers, and operations teams to optimize... ...international banking sector, with a focus on AML, KYC & Compliance Experience leading...4800 - 5500 SGD
Job Description: Perform client name screening Review and analyse screening alerts, adverse news hits and potential matches Conduct materiality assessments and risk scoring to identify potential compliance risks Assess screening results Liaise with Relationship...2500 - 4000 SGD
...mindset internally by using technology to improve how we work. About the Role We’re looking for a Software Developer to build and improve internal systems that support AKC’s operations, sales, and data workflows. This role focuses on automation, internal tools, and...4500 - 5800 SGD
...Jobs Responsibilities Conduct AML/KYC name screening for Wealth Management clients, ensuring compliance with internal policies and regulatory requirements. Review and investigate screening alerts, adverse media matches and potential risk indicators, assessing materiality...6000 - 9000 SGD
...Key Responsibilities AML/CFT/PF Regulatory Advisory · Serve... ...Research emerging regulatory developments, financial crime typologies and... ...changes to policies, procedures, systems and controls. · Develop... ...targetedfinancial sanctions · AML systems, KYC platforms,financial crime...5000 - 7000 SGD
...Compliance Officer | AML / KYC / CDD | 3+ Years’ Experience (CL-OC-56) Interested applicants do reach out via email to ****@*****.*** (do not only apply through this job portal, TQ!) About the opportunity Our client, an international technology business, is seeking...2000 - 4000 SGD
...Company Overview AiEnerge is a fast-growing clean energy startup developing AI-powered Energy Management Systems for small-scale Battery Energy Storage Systems. We help businesses optimize renewable energy use, reduce costs, and unlock revenue through smart battery and...8000 - 10000 SGD
...periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for... ...wealth/funds and client risk profiles Ensure compliance with AML and regulatory requirements Work closely with Relationship Managers...5000 - 8500 SGD
...Execution / Trading Systems Engineer (Live Bots, DAS Trader) About the role We run automated US stocks trading strategies through DAS Trader on a fleet of Windows PCs. The bots are in C++ (the DAS API client and strategy code), with Python tooling around them for logs...4000 - 6000 SGD
...Responsibilities Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews... .... Identify and escalate potential AML/CFT risks or suspicious activities to Compliance... ...-to-date customer records within internal systems. Support periodic account reviews and...6000 - 7000 SGD
...Life Insurance industry and is seeking an AML & Due Diligence Manager to oversee and... ...will be responsible for ensuring that AML/KYC and due diligence requirements are properly... ...documentation. Keep abreast of developments in MAS regulations, AML/CFT requirements,...4500 - 6000 SGD
...partnering with a leading bank to look for a KYC Analyst This is a 12months contract... ...conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer. Ensure... ...best practices, criminal typologies and developing trends. Requirements Minimum of a...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Developer : AML / KYC systems. Be the first to apply!
