Senior Java Tech Lead · AML/Compliance banking · Rome

Hi, I'mFederico Ercoletti

I lead Java software development for bank anti-money laundering, regulatory compliance, banks and insurers, and the public sector.

For over twenty years I have been designing and building enterprise Java applications. Since 2019 I have been working on GIANOS®, the anti-money laundering platform by Cedacri (ION Group): estimates, analysis, development, migrations and technology upgrades, coordinating developers and testers.

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Portrait of Federico Ercoletti
20+ yearsin IT consulting
AML · GIANOS®since 2019
20+
years in enterprise software
7
years on bank anti-money laundering (GIANOS®)
10+
major corporate and public-sector clients
4
sectors: banking, insurance, public sector and defense
About me

Solid software for regulated processes

I am a Rome-based Java Tech Lead and analyst. Since 2004 I have worked as an IT consultant for large companies and public bodies, covering the whole software lifecycle: from gathering requirements with the client to design, development and production release.

Since 2019 I have been consulting at Cedacri (ION Group) on GIANOS®, the anti-money laundering platform used by Italian banks and insurers. I am a technical reference for estimates, analysis, migrations and upgrades of the platform, I coordinate developers and test teams, and I take part in technical interviews for new hires.

Previously I was technical lead of the AXA MPS Home Insurance platform, designed online services such as Sara Assicurazioni's quick quote and INPS maternity benefit applications, and integrated systems across organizations such as ANIA and ACI. I have also taught J2EE and SQL courses.

In my work I use generative AI tools, in particular Anthropic's Claude and Claude Code, to speed up analysis, documentation and development, while keeping human control and review over every decision.

Anti-money laundering (AML) Banking compliance Banking Insurance Public sector Defense

What I bring to a team

  • Anti-money laundering domain: hands-on knowledge, from analysis to release, of an AML platform used across the Italian banking system.
  • Evolving critical systems: migrations and technology upgrades on regulated applications.
  • Team leadership: coordinating developers and testers, estimates, release planning and technical interviews.
  • System integration: web services and data exchange across organizations (ANIA, ACI, INPS).
Experience

Twenty years of projects, from banking to the public sector

The main milestones of my career.

  1. Cedacri (ION Group) · GIANOS®

    SME · Software Analyst & Developer Expert · for Dale Consulting (since 2022) and Wideside (2019–2022)

    May 2019 – present
    • Technical reference for the web applications of GIANOS®, the anti-money laundering platform used by banks and insurers: estimates, analysis and development of new specifications, evolutionary and corrective maintenance.
    • Leading the platform's migrations and technology upgrades, starting from GIANOS 3D.
    • Coordinating developers and the test team to support releases.
    • Technical interviews for new hires.
  2. Alten

    Alten Italia

    Analyst programmer · for Wideside

    Nov 2018 – May 2019
    • Intesa Sanpaolo: enhancements to the management system used by the Smart Center.
    • Volkswagen Group Italia: management and orchestration of SOAP/REST back-end services for the internal management system.
  3. AXA MPS

    AXA MPS

    Technical lead · for Wideside

    Sep 2015 – Nov 2018
    • Technical lead of the Home Insurance platform for P&C and Life policies.
    • Analysis and development of the eClaims (claim filing) and eTracking (claim status) projects.
  4. Sara Assicurazioni

    Sara Assicurazioni

    Analyst programmer · for 3-net

    Jun 2011 – Sep 2015
    • SaraPower: product management platform used by the agency network.
    • FastQuote: design and development of the online quick quote on sara.it.
    • Web services for integration with ANIA (Italian insurers' association) and ACI (Automobile Club d'Italia).
    • Instructor for introductory J2EE and SQL courses.
  5. INPS

    INPS

    Analyst programmer · for S2I Italia

    Aug 2009 – Jun 2011
    • Internet and intranet web features for income support benefits at the Italian National Social Security Institute.
    • Online applications for maternity and spa-therapy benefits; management of worker suspension declarations.
  6. Italian Army

    Italian Army

    Analyst programmer · Army General Staff

    Sep 2008 – Aug 2009
    • Corrective and evolutionary development of SIGE, the Army's information system.
    • Analysis and design of new features in close contact with the client.
  7. Poste Italiane

    Poste Italiane

    Programmer

    Aug 2004 – Sep 2005
    • Development of advanced reporting: standard and OLAP reports.

Between 2005 and 2008, also projects for Wind, SOGEI (MAGISTER system) and STE Elettronica.

Skills

Domain, technical leadership and technologies

The skills I bring to banking and regulated projects.

Domain and coordination

Anti-money laundering and banking compliance, with technical leadership of development and test teams.

Anti-money laundering (AML)GIANOS®Banking complianceEstimates and planningTeam coordinationTechnical interviewsClient relations

Enterprise Java development

Web applications and services for critical systems, integrated with heterogeneous environments.

Java / J2EESpring BootSpringHibernate / JPAJDBC TemplateRESTSOAP (JAX-WS, Axis2)JSFStruts

Data, platforms and methods

Databases, application servers, automated releases and AI-assisted development.

OraclePL/SQLDB2SQL ServerJBoss EAPWebSphereDockerMavenJenkinsAgileUMLClaude · Claude CodeAI-assisted development
Personal project

Supertesti.it

The music portal I conceived and built: song lyrics, biographies, careers and trivia about artists (in Italian).

Visit Supertesti.it
Contact

Let's work together

Do you have a project or an opportunity in banking, compliance or enterprise Java? Drop me a line, I'll be happy to reply.

info@federicoercoletti.it LinkedIn
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Last updated: 22 October 2026