Location
raffles place, central area, Singapore
Posted
June 08, 2026
Job Description
Maltem Asia is seeking a Data Engineer for a Banking Client based in Singapore.
The Data Engineer will support the design and implementation of Quantexa-based solutions for Financial Crime (AML/Fraud). The role will bridge business requirements and data/technology teams, translating risk and compliance needs into scalable data-driven solutions.
Responsibilities:
- Gather and translate business requirements (AML, Fraud, KYC) into functional and data specifications
- Define entity resolution, matching and network linking logic aligned to business use cases
- Perform data analysis and mapping across multiple source systems (customer, account, transaction)
- Design logical data pipelines (ingestion, standardization, matching, network generation, scoring)
- Collaborate with Data Engineers to ensure feasibility and alignment of data transformations
- Support data quality assessment, cleansing ru...