1+ months

Senior Database Developer, KYC Population Management

Tampa, FL 33603
Information Services Group is seeking a Technical Lead specializing in relational database based application architecture and development to join our development team for KYC Population Management (KPM). Potential Candidates must have experience with designing and building both batch and real-time processing systems. This role requires in-depth understanding of Database mechanism and performance tuning with Oracle. Work requires coordination across ETL, DB, BI report, Web UI, and Middleware developers, and across multiple regions and time zones. Therefore, a diversified technical background is preferred. All processes will be deployed with Unix/Linux environments; therefore a working understanding of Unix/Linux is also required.

The Business we are supporting is ICG KYC within Citi. The Know Your Client (KYC) Utility is an AML/Control function within Institutional Clients Group (ICG) within Citi. The KYC Operations Teams within ICG is responsible for conducting due diligence for Citis Institutional customers. This role combines working on internal functional requirements as well as managing data integrations. KYC knowledge will be a plus.

KPM system allows KYC SME expertise used in conjunction with Technology automation, providing a population management framework that manage ICG KYC population, inclusive of ICG Banking, Markets, and CCB. It serves as the foundation for golden source reporting (batch processing), and provider of event-driven messaging of KYC events (real-time processing). KPM aligns to a broader ISG objective of providing KYC automation, improve operational efficiency, and satisfy internal and external compliance and regulatory requirements.

Candidate must show enthusiastic toward Technical skills advancement, client oriented delivery, effective team player, and strong sense of responsibility. Lastly, willing to work hard.

**Key Responsibilities:**

+ Completes population management functions migration/re-platforming to ISG, and by porting over resources (Database, ETL, BI) and processes.

+ Create a complete build of ISG KPM, inclusive of all control UIs (full queue manager, audit review function, full admin control (hold and release), and full prioritization model) and all Middleware event driven processes (inbound and outbound requests from other Technology partners)

+ Up-keeping of existing Business As Usual reporting

**Required Skill:**

+ **Strong hands on experience with RDBMS: Oracle (7+ years)**

+ **SQL, PL/SQL, SQL*Loader**

+ **Stored Procedures, Packages**

+ UNIX, Shell Scripting

+ Experience with database consolidation and integration development projects

+ Expertise in relational database design

+ Solid experience in data analysis, data modeling and SQL performance tuning

+ Exception Handling

+ Problem solving skills when addressing and resolving issues, assessing possible systems

+ Impacts and recommending technical solutions

+ Conduct code walk-thru of systems solutions to ensure design quality and consistency

+ Utilize technical skills to design develop and test technical solutions to business

+ Improve, automate, maintain and support existing batch processes

+ Cloud experience a plus

**Process Management**

+ Champion change management / socialize with senior management

+ Identify optimization opportunities in process; challenge existing processes and requirements

+ Liaise with upstream and/or downstream systems personnel and Business personnel in relation to operational requirements, functional requirements definition and enhancement roll out and timeline planning.

**Developmental value**

+ 5+ years of Technical team leading experience

+ Excellent written and verbal communication skills ability to communicate at all levels

+ Strong or Expert level Excel user required; vba skills an advantage

+ Comfort in preparing Power Point presentations to different audience levels

+ Experience with KYC is a plus

+ Experience with Excel, vba skills a plus

+ Comfort in preparing Power Point presentations to different audience levels

+ Strong time management and task management skills; project management experience a plus


+ A proven track record with at least 7+ years of relevant work experience

+ Experience in Innovation and change management/re-engineering

+ Track record in execution and delivery within deadlines.

+ Able to balance between Technology deliverables and Business deliverables.


+ University degree in Computer Science, Engineering, or equivalent (experience more important than degree)


**Job Family Group:**



**Job Family:**

Applications Development


**Time Type:**

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review **Accessibility at Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2021-02-08 Expires: 2021-05-09

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Senior Database Developer, KYC Population Management

Tampa, FL 33603

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