Primary Location: United States,Florida,Tampa
Education: Bachelor's Degree
Job Function: Technology
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 18064968
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients.
Citi's Mission and Value Proposition explains what we do and Citi Leadership Standards explain how we do it. Our mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. We strive to earn and maintain our clients' and the public's trust by constantly adhering to the highest ethical standards and making a positive impact on the communities we serve. Our Leadership Standards is a common set of skills and expected behaviors that illustrate how our employees should work every day to be successful and strengthens our ability to execute against our strategic priorities.
Diversity is a key business imperative and a source of strength at Citi. We serve clients from every walk of life, every background and every origin. Our goal is to have our workforce reflect this same diversity at all levels. Citi has made it a priority to foster a culture where the best people want to work, where individuals are promoted based on merit, where we value and demand respect for others and where opportunities to develop are widely available to all.
Citi is looking for a motivated and organized Technical Lead with substantial experience in financial services and technology for an exciting and challenging position implementing global applications. This role will manage technical development activities for Compliance Technology applications in the Name/Sanctions Screening domain.The candidate for this role will be a member of the Compliance Technology Services (CTS) team within GFTS specifically in the Name Screening Portfolio.
This role requires In-depth knowledge & understanding of Name and Sanctions Screening domains to support the CitiScreening Transaction Screening & Workflow application initiatives as well as the processes & procedures of the Compliance Technology group. Extensive knowledge & understanding of the workflow packages extensively used in Name Screening Systems and Experience in KYC (Know Your Customer) processes/procedures and applications supporting AML are a must to effectively perform the responsibilities associated with this role.
Plan, initiate, and manage technical direction of IT projects with a focus on solutions development and delivery for transactions and accounts screening systems.
Lead and guide the work of technical staff during all phases of project life-cycle including application design, development, and optimization, in alignment with business strategies.
Identify technical requirements for account and transaction screening, which includes analysing and documenting user requirements and system requirements, and coordinating testing processes.
Plan project stages including release schedules of application updates and IT support capacity planning.
Coordinate and support code quality reviews, application integrity validation, and implementation planning activities.
Monitor project progress to assure deadlines, standards, and cost targets are met.
Ability to facilitate the implementation of projects under Name and Sanctions Screening area that routinely have tight schedules and regulatory committed dates as well as ensure the consistent transparency to Compliance, Operations and Business lines of the status of application development activities
Senior level Technical Lead with experience in enterprise-wide application development, technology integration and deployments with excellent communications, strategy and problem management skills.
In-depth knowledge & understanding of Compliance Systems in the Name/Sanctions Screening area as well as the processes & procedures of the Compliance Technology group.
Extensive knowledge & understanding of the workflow packages.
Experience in KYC (Know Your Customer) processes/procedures and applications supporting AML.
Experience & understanding of the Sanctions Screening (OFAC), AML & FinCen regulations and requirements.
Must have experience in participating in the coordination of multiple concurrent initiatives while relying on extensive experience and judgment to plan and accomplish goals.
Strong interpersonal and communication skills, both written and verbal. Candidate needs to be highly client focused, highly motivated, and hard working.
Ability to effectively work with a wide range of business units and technology groups.
Must have strong problem solving and analytical skills with a proven ability to multi-task and successfully execute complex technical problems.
Must be able to work in environment with challenging deadlines and across a large organization.
Prior experience in the financial industry with Compliance Surveillance knowledge will allow the prospective candidate to hit the ground running.
Disciplined with the Software Development Life Cycle.
A certain degree of creativity and latitude is required
Analysing technical business requirements within the transactions screening and accounts screening domain
IT Project Management
Working with Global Interdict
Utilizing Oracle, PL/SQL, Core Java, Stuts 1.x and 2.x, JSP, Servlets, JSON, Hibernate ORM, Web Services, and MQ Series, Connect Direct (NDM)
Exposure to vendor products in Name and Sanctions Screening platform in Compliance area
Requires a Bachelor's degree in Computer Science, Engineering or a closely related technical field and 6 years of progressive, post-baccalaureate experience as a computer systems analyst, IT project manager or closely related position within the financial services industry.
Specific knowledge in understanding compliance technology products and objectives. Experience with selecting / implementing and deploying such products.
Prior experience in developing, integrating, configuring, testing, and supporting compliance technology applications. Proficient in: LINUX / UNIX / File Transfer (NDM), Message Queuing (MQ) / Web Services / ORACLE / SQL / Database Concepts / Shell Scripting / Web Environments / Distributed technology platforms/Configuration Tools/Deployment Tools.
Must have experience with Java J2EE development using WebSphere for high-volume, high-performance, highly-available real-time applications.
Significant experience with relational database systems and SQL programming skills using PL/SQL on Oracle
Experience with web services and queue processing, configuration, testing, debugging and integration techniques using IBM MQ.
Technical expertise in networks, systems, database optimization and application frameworks