SRT - Forensic & Financial Crime - Assistant Manager - Netreveal Developer

Responsibilities:

·      Support the NetReveal services team by documenting functional, technical, architecture and data management requirements.

·      Contribute to Design documentation and solution recommendation.

·      Configure the NetReveal product as defined in the design document.

·      Work with the release manager on the project to allow for source and version control.

·      Create the development environment and troubleshoot issues that arise in the course of deploying/configuring software.

·      Perform data management and unit testing Support the services QA team by delivering test defects and clarify test plans and cases.

·      Support the client through SIT, UAT, performance and security testing phases

·      Perform packaging of solution, document installation instruction/notes and perform package deployment. 

·      Supporting of the clients during installation packages into client environments.

Desired qualifications

Key Skill Requirements:

·      Proficient in Netreveal with 3 to 5 years of hands-on experience.

·      Well-versed in the software development life cycle (SDLC), gaining valuable exposure.

·      Demonstrated expertise in Netreveal and its diverse modules.

·      Actively involved in Netreveal development, with practical knowledge spanning various modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, and Scenario Manager.

·      Proficient in implementing Customer Screening and Customer Risk Scoring solutions (CDD) using NetReveal.

·      Sound understanding of Netreveal configuration, file structure, and data model.

·      Experienced in working with different versions of Netreveal and conducting version upgrade activities.

·      Previous involvement in technical consultancy roles.

·      Skilled in SQL, Unix, and AWS, or other cloud technologies.

Desirable Skill Requirements:

·      Working knowledge in the NetReveal product or any other similar financial Crime compliance product

·      Knowledge of AML Transaction Monitoring, Sanctions / PEP Name screening, KYC/CDD and International SWIFT MT/MX and domestic sanctions screening

·      Performance tuning at a database level will be an added advantage

·      Understanding of Java and J2EE architectures

·      Knowledge of XML and real time messaging queues and systems will be an added advantage