Low Code Process Engineer - Financial Crime Platform

About TymeX

TymeX is Tyme Group's Technology & Product Development Hub with a global mission to become serial bank builders.

Our Financial Crime platform plays a critical role in protecting customers and the bank from fraud, money laundering, and other financial crimes using advanced data, AI, and automation.

About the Role

We are looking for a Low Code Process Engineer specialized in Process Engineering to join our FinCrime team.
This role bridges business, compliance, and technology — ensuring complex financial crime prevention processes are designed, optimized, and automated effectively across TymeX’s systems.

You’ll collaborate closely with operations staff, compliance experts, and engineers to model, document, and streamline business workflows — supporting areas like KYC/CDD/EDD, Investigations, and Case Management.

Experience with BPMN, CMMN, DMN is highly desirable for this role as you will be designing human driven and Agentic AI processes.  Tools that use these approaches will be highly desirable.

Key Responsibilities

• Work with stakeholders (Compliance, Product, Engineering) to map and analyze current business processes related to KYC, CDD, EDD, Fraud and Financial Crime case management. 

• Design and document optimized end-to-end workflows, identifying automation opportunities and efficiency gains. 

• Translate business logic and regulatory requirements into structured process models and functional specifications. 

• Develop low code logic and work with engineering teams to ensure correct implementation of workflows in BPMN/Case Management systems. 

• Support User Acceptance Testing (UAT) and ensure end-to-end process alignment. 

• Maintain process documentation and change logs as systems evolve. 

• Act as a bridge between business and tech — ensuring clarity and consistency in workflow logic and process outcomes

Requirements

Must-Have:

• 3+ years of experience as a Process Engineer or Process Analyst in technology or financial services. 

• Strong knowledge of business process modeling and optimization. 

• Experience creating process maps, use cases, and workflow documentation. 

• Understanding of KYC/CDD/EDD or Financial Crime / AML processes. 

• Experience with No-Code/Low-Code and AI-assisted process modeling, including BPMN, CMMN, and DMN.

• Excellent analytical and problem-solving skills. 

• Strong English communication skills — both written and verbal.

• Comfortable collaborating in cross-functional, international teams.

Nice to Have:

• Experience with BPMN 2.0 / CMMN tools (e.g., Flowable, Camunda, jBPM, Appian, Mendix, Outsystems). 

• Familiarity with Low-Code workflow platforms. 

• Knowledge of regulatory technology (RegTech) or compliance systems. 

• Familiarity with working with Databricks. 

• Ability to make API calls 

• Exposure to SQL. 

• Exposure to Entity Relationship Modeling 

• Exposure to Agile/Scrum environments. 

Benefits

• Contribute to building the next-generation Financial Crime automation platform for digital banking. 

• Collaborate with international teams across Vietnam, Philippines, Singapore, and South Africa. 

• Exposure to modern BPM / workflow orchestration tools and data-driven platforms. 

• Hybrid work model, competitive compensation, and opportunities for professional growth. 

• Inclusive, mission-driven culture focused on impact and innovation.