Test Senior Lead, Citi

Citi

Location:
Malaysia, Kuala Lumpur

Category:
IT - Software Development

Contract Type:
Employment contract

Salary:

Not provided

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Job Description:

Lead and execute User Acceptance Testing (UAT) for AML applications and systems, ensuring they meet business requirements and effectively mitigate financial crime risks. Coordinate testing activities, manage defects, collaborate with project teams, and contribute to continuous improvement of testing processes.

Job Responsibility:

Work closely with the UAT Manager to plan resources effectively for testing activities
Cooperate with Regional and Global UAT teams for common tests, knowledge exchange, and best practice sharing
Train and coach team members, fostering a collaborative and high-performing testing team
Build and apply testing excellence and knowledge of anti-money laundering systems, solutions, typologies, risks, and industry best practices
Review and design test scripts, test conditions, input test data, and expected results to ensure comprehensive coverage
Design, develop, and execute comprehensive UAT test cases based on business requirements, functional specifications, and risk assessments
Manage testing activities, including test initiation, script preparation, execution, and test closure
Perform test execution using test scripts
Identify, document, and track defects using tools like Jira, MicroFocus ALM, and Zephyr
Provide adequate test evidence and documentation for approvals
Record test results in a consistent and agreed-upon format
Provide regular updates on testing progress, defect status, and key metrics
Raise issues that may impact timely delivery to the Test Lead or UAT Manager
Strictly follow established UAT procedures, guidelines, and best practices
Ensure testing activities align with business SLAs, KPIs, control processes, and confidentiality standards
Identify opportunities to enhance UAT processes
Perform additional tasks as requested to support the operation of the test portfolios.

Requirements:

A minimum of 5 -7 years of experience in AML and 3 years' experience in AML applications testing
Min 2 years of experience in working in Technology area or Technology related processes areas
Experience in financial institutions and knowledge of banking products with experience in testing software applications including data flows testing and testing of mathematical and statistical models
Excellent writing and presentation skills
English language proficiency equivalent to B2 level (CEFR)
Superior verbal communication skills and proven facilitator skills
Technical background and a business level understanding of databases, web and client/server architected solutions, reporting software and ancillary software such as ETL tools
Proficiency in testing tools such as Jira, ALM, and Zephyr
Experience working with both Waterfall and Agile methodologies
Proven working knowledge of Microsoft Office Suite Products, MS Project, Visio, and HTML, SQL, and database design
Hands-on experience with Python, SQL, or Generative AI tools
Strong analytical and problem-solving skills
Minimum Bachelor's degree - preferred majors in Banking/Finance, mathematics, statistics, informatics or equivalent professional experience
ISTQB Certificate (Foundation level) and ISTQB Certificate (Advanced level) is a plus
CAMS Certificate is a plus
SAFe Certification is a plus
PMP/Lean Six Sigma Certification is a plus.

Nice to have:

Experience in international and multicultural environment
SAFe knowledge
Knowledge of anti-money laundering/compliance/fraud technology.

What we offer:

Programs and services for physical and mental well-being including telehealth options, health advocates, and confidential counseling
Access to learning and development resources to help broaden and deepen skills and knowledge
Programs that help employees balance work and life.

Additional Information:

Job Posted:
August 01, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Test Senior Lead