We are building an AML Dashboard for customer compliance, transaction monitoring etc. Other teams inside Commerzbank need to gather information about their clients, needed for anti-money laundering verifications. In order to obtain the information needed, currently they are requesting data from different systems and this process is time-consuming.
To help them on their way to innovation and replace this “expensive” procedure, our team is developing this AML Dashboard. A high-level description of the use case is :
The analyst accesses the Financial Crime Manager with the need to gather information about a customer. The analyst can search for a customer using the name, customer id or account number and will receive information about the customer, its relation to other customers and products he is related to , transactions etc.
The following use cases are being implemented:
- Customer search
- Customer detail view
- Accounts/products view
- Confidential research and access management
- Report generation
- Support the team and develop the functionalities mentioned in the Project Description. The Business requirements are very complex and as a team, we need to find the best solutions to implement them.
- Ensure maximum resiliency, optimal performance, and constant availability of customer databases
- Comprehensive and well-founded knowledge and experience in the areas of SQL, PL/SQL
- Knowledge and experience with AWR and ASH
- You develop IT concepts based on business specifications and implement them in an agile development process.
- With an audit-proof documentation of your work (GIT, Jira and Confluence), you ensure a sustainable benefit for the company.
- Ideally experience with Java in a JEE environment, in particular with regard to Java connections to a PL/SQL service environment
MUST
- Oracle (EXADATA RAC DB with 2 Nodes)
- SQL
- Informatica (at least 2-3 years of experience)
- Java
NICE TO HAVE
- With an audit-proof documentation of your work (GIT, Jira and Confluence), you ensure a sustainable benefit for the company.
- Ideally experience with Java in a JEE environment, in particular with regard to Java connections to a PL/SQL service environment
- Experience in technologies: Shell scripting, JSON / XML
Luxoft Poland
2000
Luxoft, a DXC Technology Company is a global digital strategy and software engineering firm with over 17,000 international employees within its 58 offices in 29 countries. It is headquartered in Zug, Switzerland.
In January 2019, Luxoft was acquired by U.S. company DXC Technology. Luxoft partnered with LG Electronics to create a next-generation Autonomous Mobility concept vehicle that integrates consumers' personalized digital lifestyles into a driving experience. Luxoft enabled Switzerland's first Blockchain based e-vote platform with the City of Zug and Hochschule Luzern's Blockchain Lab.
Luxoft, a DXC Technology Company is a world-renowned company. It has been present on the Polish market for over 13 years. We have offices in Krakow, Warsaw, Wroclaw, and Gdansk. We employ over 2,000 professional experts carrying out projects for over 100 clients from the financial, automotive, medical, tourist industries, etc. We work for many international clients, including the USA, Great Britain, and Switzerland.
So far, Luxoft Poland has made a name for itself as a company that offers work on innovative projects, we offer various experiences in the field of IT, opportunities for rapid development, an extensive training program, and attractive benefits for employees.
At present, 62% of Luxoft Poland employees come from Poland, and 38% from around 50 countries, including Ukraine, Brazil, India, Turkey, Spain, Portugal, Italy, Romania, USA, etc.
At Luxoft, a DXC Technology Company almost 80 percent of employees are experts with the "Senior" experience level, with at least five years of experience. We care about our employees, so every day we try to provide them with the best possible conditions for work and development.
Technology is our passion! We focus on top engineering talent means that you will be working with the best industry professionals from around the world. Because of that, Luxoft is a global family with an epic atmosphere – we love what we do!