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...

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