Treasury Services Technology is proud to offer a rewarding opportunity for an experienced developer in the OFAC and AML spaces. The candidate will be a significant contributor to a globally diverse team which is responsible for enhancing and maintaining our Fircosoft and LexisNexis OFAC sanction screening platforms and our Actimize Suspicious Activity Monitor AML system. Challenges will include OFAC screening of client information, AML profiling of financial transactions, configuring, testing, and deploying product enhancements, building new utilities and reports, onboarding new feeds, coordinating deployments, and participating in meetings with business partners and vendors. This highly visible position is critical for the continued success of the company-s regulatory and compliance initiatives.
Primary Job Responsibilities Include:
- Providing OFAC and AML solutions
- Onboard new work streams for screening
- Implement regulatory model changes
- Configuration and testing of new product features
- Deploying product enhancements
- Developing new utilities and reports
- Implementing strategic architectural changes
Design and development of backend features and components - Collaborating with other developers in design and development - Reducing the level of technical debt of the backend codebase - Help triage bugs, track software defects, and ensure their timely resolution - Stewarding technical standards and quality - Interface with product and other functional teams and their leadership The job holder uses existing and emerging technology platforms to design, develop and document technically detailed applications. . S/he also analyzes organizational needs and goals to develop and implement application systems. Provides application software development services or technical support in situations of moderate complexity. May also be responsible for requirements gathering and BRD/SRD preparation. Has thorough knowledge of the Software Development Life Cycle. Conducts reviews of the test Plan and test Data. Programming well-designed, testable, efficient code. Analyze, design and develop tests and test-automation suites. Develop flowcharts, layouts and documentation to satisfy requirements and solutions. Maintain software functionality and currency (technical debt and gain). Actively participate in code reviews. Integrate software components into a fully functional software system. Apply security and privacy principles. Execute full lifecycle software development. Develop software verification plans and quality assurance procedures. Troubleshoot, debug and upgrade existing systems. Ensure software is updated with latest features. Participate in deployment process following all change controls. Provide ongoing maintenance, support and enhancements in existing systems and platforms. Provide recommendations for continuous improvement. Active learning engagement. Complete all required mandatory training / policy awareness curricula on time. Use learning tools such as Pluralsight to complete both recommended and aspirational targets set in personal development plans. Demonstrate team work. Leverage existing products/functionality and promote reuse. Work alongside other engineers on the team to elevate technology and consistently apply best practices. Collaborate closely with all the other members of the team to take shared responsibility for the overall efforts that the team has committed to. Collaborate cross-functionally with data engineers, business users, project managers and other engineers to achieve elegant solutions. Utilize local meetups to gain and share knowledge. Compiles documentation written by more senior developers of all procedures used in system. Acts as mentor to junior level engineers . Prior experience with using a specific application development toolkit and knowledge of a backend development language required (i.e. C#, Java) S/he must have knowledge about the functions and features of modern and traditional structured methods for developing applications. Communications and organization skills; team work skills. Contributes to the achievement of related teams' objectives.
- Experience with OFAC and AML regulations and processes
- Knowledge of Fircosoft and LexisNexis OFAC products
- Knowledge of Actimize AML products is a plus
- Experience with Linux, Java, Containers, Windows, .NET, Oracle DB, and SQL Server
- Familiarity with ETL platforms is a plus
- 2-6 years of related development experience in a fast-paced financial or securities environment
- Bachelor's degree, preferably in IT or a related discipline, or equivalent work experience
- Strong verbal and written communication skills
Bachelor's degree in computer science engineering or a related discipline, or equivalent work experience required 2-6 years of experience in software development required; experience in the securities or financial services industry is a plus; should have thorough knowledge of the software development cycle S/he must also have experience developing in backend environment Job holder must be knowledgeable about cross-platform interoperability (multiple platforms. NT, Intranet, etc.) , major tools in a toolkit for a specific platform and features of multiple toolkits. S/he must be experienced at resolving hardware, software, and communications malfunctions and understand the business impact of resolving complications.