
at BNP Paribas
Investment BankingPosted 8 days ago
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**AML Senior Java Developer** Prospect: 7+ years, Senior level, Mumbai. You'll drive AML capabilities by transforming the CEFS platform, designing robust, scalable solutions to combat financial crimes. Key: Java (Spring Boot), microservices, RESTful APIs, event-driven architecture, SQL, Docker/Kubernetes, agile methodologies. Involves full SDLC, automation testing, troubleshooting, and liaising with stakeholders.
- Compensation
- Not specified
- City
- Mumbai
- Country
- India
Currency: Not specified
Full Job Description
About Business line/Function:
The AML IT function sits within the BNP Paribas Corporate & Institutional Banking (CIB) CEFStechnology ecosystem and provides endtoend technology platform that enables the banks antimoneylaundering (AML) program. Its core purpose is to translate regulatory and compliance requirements into robust, scalable, and secure IT solutions that detect, investigate, and report suspicious activity across the Groups global operations.
The AML IT business line is the technology backbone that transforms raw transaction data into actionable AML intelligence, ensuring that BNP Paribas CIB meets its regulatory obligations while maintaining operational resilience and innovation.
Position Purpose
The role centres on creating nextgeneration AML capabilities and will be instrumental in protecting the BNPP Group from fraud, moneylaundering, and other financial crimes by using advanced technologies and innovative solutions.
As a Senior Java Developer, you will contribute to transformation of the CEFS AML platform into a robust, scalable architecture. This position is vital for shaping up the technical vision, strategy, and execution of AML initiatives, thereby strengthening the organizations overall risk management.
While direct AML experience is not mandatory, strong design/development expertise and the ability to quickly master AML concepts are essential. The role will operate within a globally distributed environment.
Direct Responsibilities
Participate in all phases of the software development lifecycle requirements, architecture, design, development, testing, deployment
Contribute to technology solutions that will solve business problems and strengthen our position as digital leaders in financial services
Develop and execute automated tests to identify issues in critical functionalities and performance metrics proactively
Work with Business Analysts and Testers during implementation, verification and solving production support issues
Technical & Behavioral Competencies
Strong programming experience in Java, Spring-Spring Boot, JUnit, Gradle/Maven
Strong understanding of multi-threading, exception handling, reactive programming, JPA, caching mechanisms
Strong knowledge in RDBMS / SQL with Oracle/SQL server/PostgreSQL/MySQL with understanding of advanced queries, stored procedures, partitioning
Familiar with testing tools & frameworks such as Selenium, Cucumber, JMeter, Gatling
Strong understanding of microservices architecture, RESTful APIs and event-driven architecture, software design and enterprise integration patterns
Hands-on experience with containerization and orchestration tools such as Docker, Kubernetes and Helm
Troubleshooting & performance tuning using any profiling tools e.g. Dynatrace, JProfiler
Strong understanding of agile delivery methodologies and solution delivery lifecycle
Experience with Ansible or bash scripting
Experienced on building CI/CD pipelines, Git, Jenkins, SonarQube, Infrastructure As Code (IaC)
Excellent communication and interpersonal skills, with the ability to articulate complex technical concepts to diverse audiences
Nice to have Skills:
Knowledge/experience with developing frontend for systems using React, Angular, HTML/CSS/JavaScript
Knowledge/experience of databases POSTGRE etc.
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 7 years
Job Title:
Senior Software Engineer
Date:
29/04/2026
Department:
CEP IT
Location:
Mumbai
Business Line
Client Management
Reports to:
Project Manager
About BNP Paribas India Solutions
Established in 2005, BNP Paribas India Solutions is a wholly owned subsidiary of BNP Paribas SA, European Unions leading bank with an international reach. With delivery centers located in Bengaluru, Chennai, and Mumbai, we are a 24x7 global delivery center. India Solutions services three business lines: Corporate and Institutional Banking, Investment Solutions and Retail Banking for BNP Paribas across the Group. Driving innovation and growth, we are harnessing the potential of over 10000 employees, to provide support and develop best-in-class solutions.
About BNP Paribas Group
BNP Paribas is the European Unions leading bank and key player in international banking. It operates in 65 countries and has nearly 185,000 employees, including more than 145,000 in Europe. The Group has key positions in its three main fields of activity: Commercial, Personal Banking & Services for the Groups commercial & personal banking and several specialized businesses including BNP Paribas Personal Finance and Arval; Investment & Protection Services for savings, investment, and protection solutions; and Corporate & Institutional Banking, focused on corporate and institutional clients. Based on its strong diversified and integrated model, the Group helps all its clients (individuals, community associations, entrepreneurs, SMEs, corporate and institutional clients) to realize their projects through solutions spanning financing, investment, savings and protection insurance. In Europe, BNP Paribas has four domestic markets: Belgium, France, Italy, and Luxembourg. The Group is rolling out its integrated commercial & personal banking model across several Mediterranean countries, Turkey, and Eastern Europe. As a key player in international banking, the Group has leading platforms and business lines in Europe, a strong presence in the Americas as well as a solid and fast-growing business in Asia-Pacific. BNP Paribas has implemented a Corporate Social Responsibility approach in all its activities, enabling it to contribute to the construction of a sustainable future, while ensuring the Group's performance and stability
Commitment to Diversity and Inclusion
At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected, and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, color, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.




