L2 Application Support Engineer – AML Platform (Jocata)

3 - 5 years

0 Lacs

Posted:2 days ago| Platform: Linkedin logo

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Work Mode

Remote

Job Type

Full Time

Job Description

Title: L2 Application Support Engineer – AML Platform (Jocata)Job Location: remoteExperience 3 -5 yearsNeed immediate joiners preferred within 0-15 days..!!Work Schedule:24x7 rotational shifts, weekend support, and on-call duties for critical escalations or batch failures.

Key Responsibilities

Technical Support & Maintenance
  • Monitor and manage day-to-day operations of the AML system (Jocata GRID), including process schedulers, ETL jobs, alerts, rule engines, and dashboards.
  • Provide Level 2 troubleshooting and perform root cause analysis (RCA) for issues escalated by L1 or end-users.
  • Work on incident management using ITSM tools (e.g., ServiceNow, Remedy), ensuring resolution within SLA and proper documentation.
  • Coordinate with L3 vendor support (Jocata) for unresolved issues, patch deployments, and hotfixes.
Configuration & Rules Management
  • Perform changes to alert thresholds, typologies, and rules as per compliance team requirements.
  • Assist in testing and deployment of AML rule configurations, scenario tuning, and performance impact analysis.
  • Maintain version control of rule sets and workflow configurations using proper DevOps or change control protocols.
Data & Security Compliance
  • Ensure that the system adheres to internal data protection and external regulatory standards (FATF, RBI, FIU-IND).
  • Monitor data feeds (KYC, transactions, customer profiles) from core banking, payments, and credit systems.
  • Validate ETL pipelines and data reconciliation processes between Jocata and source systems (e.g., Finacle, UPI, NACH).
Monitoring, Reporting & Audit Support
  • Generate or validate AML reports, STRs (Suspicious Transaction Reports), and CTRs (Cash Transaction Reports) for submission to regulators.
  • Work with compliance teams during internal/external audits to retrieve logs, evidence, and report generation.
  • Maintain and improve health-check scripts, monitoring dashboards, and alerting systems (e.g., Grafana, ELK, SQL Monitor).

Technical Skills

Operating Systems: Linux/Unix shell scripting, Windows Server admin basicsDatabase: Oracle/SQL Server/PostgreSQL (Complex Queries, Joins, Views)ETL Tools: Pentaho / Talend / Custom ETL scriptsMonitoring: ELK Stack, Prometheus, Nagios, or in-house toolsScripting: Shell, Python, or PowerShell (for automation/log parsing)ITSM Tools: ServiceNow, Jira Service DeskRegulatory Understanding: AML Typologies, STR/CTR norms, RBI/FIU-IND standards

Soft Skills & Functional Knowledge

  • Understanding of banking operations and AML workflow process
  • Ability to document standard operating procedures and knowledge base articles.

Certifications

  • Certified Anti-Money Laundering Specialist (CAMS) – optional
  • ITIL Foundation (for incident and change management processes).
  • Jocata GRID hands-on experience or certification (if applicable).

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