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Location: Mumbai
Job Type: On Rolls
Openings: 1
We are seeking a seasoned Technical Delivery Lead with proven expertise in driving large-scale digital transformation, compliance, and regulatory technology programs within the Banking & Financial Services (BFSI) domain. The ideal candidate combines deep KYC/AML/Compliance knowledge with strong technical delivery leadership, hands-on experience in Java/.NET microservices, cloud platforms, and regulatory systems (AML/KYC/CDD/EDD).
Key Responsibilities
Lead end-to-end delivery of compliance technology initiatives, focusing on KYC/CDD, AML Transaction Monitoring, and Financial Crime Compliance platforms.
Provide hands-on technical leadership in designing and implementing scalable solutions using .NET Core / Java microservices, REST APIs, and distributed systems.
Drive modernization and transformation of KYC/AML platforms (e.g., Actimize, Mantas, Fenergo, Detica), aligning with regulatory mandates.
Collaborate with business, compliance, and product stakeholders to translate regulatory requirements into scalable technology solutions.
Define and enforce delivery standards, governance, and best practices across multiple global teams and delivery centers.
Ensure scalability, resilience, and security of compliance platforms through cloud-native architectures (AWS/Azure/GCP, Kubernetes, Docker, CI/CD).
Mentor and build high-performing engineering teams, driving innovation, regulatory alignment, and operational excellence.
Oversee program execution, SLA adherence, and compliance reporting, ensuring readiness for regulatory audits.
Required Skills & Experience
15+ years of IT experience, with at least 7+ years in delivery leadership roles within Banking/Financial Services.
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Deep domain expertise in KYC, AML, CDD/EDD, Financial Crime Compliance, and Regulatory Technology platforms.
Proven technical expertise in Java or .NET Core microservices, API-led architecture, and distributed systems.
Hands-on experience with compliance technology platforms (Actimize, Mantas, Fenergo, Detica/Norkom).
Strong background in cloud adoption and DevOps (AWS/Azure/GCP, Docker/Kubernetes, CI/CD pipelines).
Excellent understanding of regulatory frameworks (AML, FCC, OCC, BSA/AML, GDPR, etc.).
Strong stakeholder management and executive communication skills, with experience presenting to senior leadership, regulators, and business stakeholders.
Ability to manage multi-location delivery teams, global GCC/CoE models, and parallel complex programs.
Provider of digital services, process automation, and analytics.
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