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Citi Logo Citi · IT - Software Development

AML Senior Tester – Detection Systems

Poland, Warsaw 165020.00 - 280980.00 PLN / Year · Job Posted January 18, 2026
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Job Description

This role is dedicated for supporting regional UAT Team (Poland GTS) in delivering testing services for AML Detection applications (backend testing) like Markets/Cards EAP, Big Data Repository, Mantas. In addition to backend testing (which is most common), team is also engaged in performing UAT for frontend applications like AML Case Management or QA Tools. The purpose of this role is to Coordinate, Design & Execute User Acceptance Testing (UAT) for changes in Databases/DataFlows to ensure that all AML processes, systems implementations and upgrades, changes, fixes are robustly tested, and any issues and defects are resolved ahead of production release.

Job Responsibility

  • Conduct User Acceptance Testing (UAT) on cutting-edge AML systems like Mantas (Oracle DB), EAP (BigData platform), Citi Voyager
  • Coordinate a team of testers, overseeing all aspects of UAT, from planning and execution to defect management and reporting
  • Design, develop, and execute comprehensive UAT test cases, leveraging Generative AI tools to enhance coverage and efficiency
  • Identify, document, and track defects, performing root cause analysis and recommending solutions
  • Work closely with project managers, business analysts, developers, and other stakeholders, guiding and mentoring junior team members
  • Identify opportunities to optimize UAT processes and contribute to our ongoing evolution
  • Provide guidance on AML systems, solutions, typologies, risks, and industry best practices

Requirements

  • 5-8 years of testing experience
  • Minimum of 3 years specifically in AML
  • Deep understanding of AML applications, procedures, typologies, and best practices
  • At least intermediate knowledge of relationship databases, SQL and strong motivation to further develop in this area
  • Knowledge and understanding of statistical tools like Anaconda, R-Studio, SaS
  • Proficiency in testing tools like Jira and Zephyr
  • Experience with Waterfall and Agile methodologies (SAFe knowledge is a plus)
  • Hands-on experience with Python, or Generative AI tools
  • Strong analytical, problem-solving, and communication skills
  • A proactive and results-oriented mindset
  • Bachelor's/University degree or equivalent experience
  • Minimum English language proficiency equivalent to B2 level (CEFR)

Nice to have

  • Experience with automation testing tools and frameworks
  • Knowledge of big data platforms and related technologies
  • ISTQB certification (Foundation or Advanced level)

What we offer

  • Private Medical Care Program
  • Life Insurance Program
  • Pension Plan contribution (PPE Program)
  • Employee Assistance Program
  • Paid Parental Leave Program (maternity and paternity leave)
  • Sport Card
  • Holidays Allowance
  • Sport and team recreation activities
  • Special offers and discounts for employees
  • Access to an array of learning and development resources
  • A discretional annual performance related bonus
  • A chance to make a difference with various affinity networks and charity initiatives
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