Job TitleDescription Know Your Customer Implementation Channels Integration Know Your Customer Questionnaire and NetReveal (CDD, WLM)Primary Responsibilities:OneSumx Platform expertiseLinux SystemsFile Transmission protocolsXMLSQL Server scriptingSoftware ImplementationKnowledge of AML related systems (NetReveal, Norkom, ETL)Linux SystemsFile Transmission protocolsXML/ SOAPORACLE DatabaseSoftware ImplementationJAVA/ Java script/ HTMLKey Relationships:KYC expertiseAML Application and Support expertiseLinux SystemsFile Transmission protocolsXML/ SOAPORACLE DatabaseSoftware ImplementationTechnical Experience:Strong working knowledge of IT service management (e.g., ITIL-related disciplines):Change managementConfiguration managementAsset managementIncident managementProblem managementKey Behaviors/Competencies:Adaptability: Demonstrates flexibility within a variety of changing situations, while working with individuals and groups. Changes his or her own ideas or perceptions in response to changing circumstances. Alters standard procedures, when necessary, and multitasks when required.Conceptual Thinking: Synthesizes facts, theories, trends, inferences, and key issues and/or themes in complex and variable situations.
Recognizes abstract patterns and relationships among apparently unrelated entities and situations. Applies appropriate concepts and theories in the development of principles, practices, techniques, tools and solutions.Openness to Learning: Takes personal responsibility for personal growth. Acquires strategies for gaining new knowledge, behaviors and skills.
Builds on and applies existing knowledge. Engages in learning from others, inside and outside the organization. Tries new approaches and broadens the scope of work to learn from work assignments.Essential Function:AML and Compliance application support.Core Requirements:8 years experience - J2EE, Javascript, PLSQL, HTML, Data ArchitectureNo bilingual Spanish/English requirementsNice to haves:Experience in AML, Fraud, Compliance Domains.Required Spanish candidate.
Local candidate preferred.