About this role
Role:- Transactions Filtering Technical leader
· Technical leader is the person in charge of senior technical advisory and complex IT tasks management within the Transactions Filtering team.
Major domains are:
· Application & database servers supervision liaising with dedicated teams
· Financial sanctions systems architecture – filtering, money laundering etc.
· Payment filtering through dedicated tools (Orion, Stop List)
· Sanction list management and related broadcasting tools (CFT)
· SWIFT filtering tool with related connectivity and databases topics
Skills
· Filtering tools (EastNets SideSafe Switch, Fircosoft or similar), Core Banking solution, reporting
· Technologies-
· UNIX/AIX environment
· Oracle DB
· Web Layer (Web Sphere, JBoss)
· CFT
· Middleware (MQ series)
· SQL
· Reporting tools
· Office Automation Restitution
· Project Management
· Compliance
· Corporate banking
· Change Management)
All your information will be kept confidential according to EEO guidelines.