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IT Data Specialist
TD. Provide technical leadership across data analysis functions including data modeling, SQL, data quality, data profiling, ETL, metadata enrichment and management, data provenance and lineage, and report design .
Core Competencies
Role fitUse this summary to align your resume positioning with the role.
Demonstrates expertise in data management, including data profiling, data quality controls, and AML transaction monitoring, while leveraging technical leadership to design and maintain data governance processes and analytical solutions. Proficient in PL/SQL, Azure Data Lake Storage, and relational and NoSQL databases to support financial crime and risk management systems.
ATS Keywords
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Tech Stack
Tools & technologiesAbout the role
Key responsibilities & impact- Provide technical leadership across data analysis functions including data modeling, SQL, data quality, data profiling, ETL, metadata enrichment and management, data provenance and lineage, and report design
- Serve as a senior lead and subject matter expert for technical data management solutions
- Support Financial Crime & Risk Management systems, including Oracle Transaction Monitoring and Customer Risk Rating solutions
- Design, develop, and maintain the technology platform processing bank payments through behavior-detection algorithms
- Design and maintain data governance processes to ensure data integrity for payment and reference data sent to FCRM systems
- Document and manage data quality controls, business logic validations, and checks for FCRM data feeds
- Lead analysis, design, and support of technical data management solutions on larger projects
- Consult with clients and project teams on research, analysis, design, support, and development of technical solutions
- Act as a key resource for exchanging technical information with project teams, the business, and outside vendors
- Coach and educate others
- Report generally to a Senior Manager or Executive
- Engage in cross-team initiatives to modernize technology and align with portfolio and enterprise technology roadmaps
Requirements
What you’ll need- Undergraduate degree or Technical Certificate
- 5-7 years related experience
- Minimum of 5+ years of AML transaction monitoring experience, preferably with large banks
- Minimum of 5+ years of experience in data management, including data profiling, data controls/data quality rules, Source to Target mapping documents, and root cause analysis
- Minimum of 5+ years of experience in PL/SQL, including query optimization, stored procedures, and indexing, preferably in Oracle-based tools
- Ability to run complex analytical queries against Azure Data Lake Storage using distributed query engines such as Azure Synapse Serverless SQL or Databricks SQL
- Hands-on experience reading, writing, and transforming data in ADLS using PySpark, Pandas, or Polars
- Experience with relational databases including PostgreSQL, MySQL, SQL Server, and Oracle
- Experience with NoSQL databases including MongoDB and Redis
- Excellent understanding of payments and settlement-system data, including flow of funds, Swift, ACH, and Fedwire
- Comfortable working across Singapore, India, and US time zones
- Strong people skills and ability to build relationships with business partners
- Understanding of financial markets and regulation
- Domestic travel may be occasional; international travel is never required
Benefits
Comp & perks- Base salary and variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards
- Health and well-being benefits
- Savings and retirement programs
- Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
- Banking benefits and discounts
- Career development
- Reward and recognition
- Regular career, development, and performance conversations
- Online learning platform
- Mentoring programs
- Training and onboarding sessions
- Accommodation support for applicants with disabilities