AML Test Lead

2 days ago

Thiruvananthapuram, India XILLIGENCE Full time

Location
: Middle East

Duration
: 6 Months Contract

Experience
: 7+ Years

Domain
: Core Banking – AML (Anti-Money Laundering)

Mandatory Skill
: Oracle Flexcube

Job Description:

We are seeking an experienced
AML Test Lead
for a 6-month contract role in the
Middle East
region. The ideal candidate should have a strong background in
Anti-Money Laundering (AML)
systems within a
core banking environment
, with
Oracle Flexcube
expertise being mandatory.

This role will be responsible for leading end-to-end testing efforts for AML implementations and ensuring compliance with international banking and regulatory standards. The candidate must be able to manage testing teams, coordinate with stakeholders, and ensure high-quality delivery across all testing phases.

Key Responsibilities:

  • Lead and manage AML testing initiatives, including
    test planning, execution, defect management
    , and reporting.
  • Work closely with business analysts, compliance teams, and technical teams to
    understand AML rules, workflows, and configurations
    .
  • Define and maintain
    test cases, test scenarios, and test data
    in alignment with
    regulatory compliance
    requirements.
  • Ensure
    integration testing
    with upstream and downstream systems (e.g., core banking, KYC, sanctions screening, transaction monitoring).
  • Coordinate with offshore/onshore teams to ensure seamless test execution and timely delivery.
  • Validate transaction monitoring rules, customer risk scoring, and suspicious activity detection mechanisms.
  • Participate in
    UAT
    (User Acceptance Testing) and support production deployment validation.
  • Document and report testing outcomes, risks, and mitigation plans.

Required Skills & Experience:

  • 7+ years of experience
    in software testing, with at least
    3+ years in AML testing
    in banking/financial services.
  • Strong hands-on experience in Oracle Flexcube
    – specifically with modules related to
    customer onboarding, transactions, and payments
    .
  • Solid understanding of
    AML compliance processes
    such as:
  • KYC (Know Your Customer)
  • Customer Due Diligence (CDD/EDD)
  • Transaction Monitoring
  • Suspicious Activity Reporting (SAR)
  • Watchlist/Blacklist screening
  • Experience testing integrations between
    core banking systems and AML platforms
    (e.g., Oracle FCCM, Actimize, SAS AML, etc.)
  • Familiarity with
    regulatory frameworks
    such as FATF, OFAC, Basel, and local compliance norms in the Middle East is a plus.
  • Strong communication and stakeholder management skills.
  • Experience in working within
    Agile
    or
    hybrid delivery models
    .

Preferred Qualifications:

  • ISTQB Certification or equivalent
  • Prior experience working in
    Middle East banking environments
  • Knowledge of
    SWIFT messages
    ,
    ISO 20022
    , and payment messaging standards
  • Exposure to
    automation testing tools
    is a plus

Contract Terms:

  • Contract Duration
    : 6 Months (Extendable based on project needs)
  • Location
    : Middle East (on-site)
  • Start Date
    : Immediate joiners preferred

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