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PositiveLinks Asia

Technical Delivery Manager AML & KYC

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  • Posted 5 days ago
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Job Description

We are seeking a hands on Technical Delivery Manager to lead the end-to-end delivery of compliance technology solutions, with a strong focus on KYC/AML processes and project management oversight.

This role requires deep expertise in regulatory compliance, effective stakeholder coordination, and the ability to manage complex technical implementations across cross-functional teams.

Key Responsibilities

  • Manage full project lifecycle for AML/KYC compliance systems
  • Collaborate with BAs, SMEs, Development, Testing, and Compliance leads.
  • Manage project scope, risks, dependencies, and budget within Agile/Waterfall SDLC.
  • Ensure system design, configuration, and data mapping align with compliance standards.
  • Drive vendor engagement, product evaluation, and issue resolution.
  • Prepare progress reports, documentation, and post-implementation reviews.
  • Utilize JIRA, Confluence, MS Project, Excel, and Visio for tracking and governance.

Key Requirements

  • Minimum 6 years of IT delivery experience in banking / financial services.
  • Strong experience in Technical Project Management for AML/KYC or Compliance Systems.
  • Skilled in SQL / Oracle, UNIX / Windows, and enterprise delivery tools.
  • In-depth understanding of AML/KYC processes and regulatory compliance frameworks.
  • Strong stakeholder management, analytical, and problem-solving skills.
  • Bachelor's degree in Computer Science, IT, or Engineering (or equivalent).

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Job ID: 138159153