The Company
We are supporting a global consulting firm engaged with a commercial banking client on a strategic Name Screening enhancement initiative. The role focuses on strengthening the design, requirements quality, and functional robustness of the bank’s screening capability, including review and validation of screening logic, rules, thresholds, and end-to-end tuning and testing approach.
The consultant will act in an independent advisory capacity, ensuring that functional requirements are complete, consistent, and aligned with regulatory expectations and industry best practices.
The Role
- Translate business and regulatory expectations into detailed functional user stories for the screening engine
- Review and validate existing user stories for completeness, correctness, and clarity
- Assess and challenge screening rules and thresholds to ensure they are fit for purpose
- Support the design of the tuning and testing approach, including defining functional requirements for validation cycles
- Provide independent review and quality assurance of screening engine functional design
- Produce a structured report documenting findings, gaps, and recommendations for improvement
- Engage with stakeholders to clarify requirements and ensure alignment across business, risk, and technology teams
- Support enhancement of screening effectiveness, including reducing false positives and improving detection accuracy
Your Profile
- Minimum 6+ years of relevant experience, ideally at Manager level or equivalent
- Strong subject matter expertise in regulatory Name Screening frameworks, preferably MAS 626 and related AML/CFT guidelines in Singapore
- Hands-on experience with Name Screening or Transaction Monitoring systems, including rules, thresholds, and matching logic
- Proven ability to translate requirements into clear user stories or functional specifications, and to review system requirements critically
- Experience working in risk, compliance, or financial crime environments within large financial institutions or consulting engagements
- Strong independent working style with the ability to produce structured, high-quality deliverables with minimal supervision
- Strong stakeholder management and collaborative approach across business, risk, and technology teams
- Experience with Actimize screening or monitoring solutions is preferred
Apply Today
Please send your resume, in WORD format only and quote reference number GO13413391, by clicking the apply button. Please note that only short-listed candidates will be contacted.
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