Posted:4 hours ago
Project uses NORKOM (NetReveal) AML application for its Financial security-monitoring framework. WM entity is launching a program to converge business process and IT applications across all countries by building a new multi-entity and multi-currency convergence platform.
Within the Wealth Management IT Hub Compliance Division, the AML Developer will lead the development and migration activities from multiple instance of NetReveal to single multi-entity and multi-currency converged platform. The candidate will also be involved in working with other teams in the bank to source the required data of NetReveal system.
Participate in NetReveal v8.x projects & evolutions in the following aspect:
Converge multiple instances of NetReveal to multi-entity and multi-currency single platform
Analyze requirement and propose technical solutions
Technical design, Netreveal Configuration and setup
Provide requirement to upstream team
Test and verify the delivery of upstream team
Perform Unit and Integration testing
Must have
MUST be a computer science or engineering academic backgroud
MUST hold 5+ yrs of exp in AML experience with NetReveal 8.x
AML/CTF transactions monitoring, customer profiling
NetReveal v8 or above (Optional, but similar AML Transaction Monitoring tools experience is a Must)
Oracle SQL, PL/SQL
Websphere Application Server
Linux/Unix Shell Commands and Scripting
Nice to have
Data Management & ETL
Database Design & Optimization
AML Technical Domain Knowledge
AML key concepts such as Transaction Monitoring, Customer Profiling
AML detection scenarios, configure/tune detection logic through rule-based modules
AML workflow configuration
AML reports development
AML alert & case management development
AML batch processes
AML data model
AML configuration management and environment setup
System Integration through upstream’s services (e.g. API, Kafka)
Proficient in Oracle PL/SQL
Languages
English: B2 Upper Intermediate
Seniority
Regular
Chennai, India
Req. VR-125578
ETL (Informatica, Ab Initio etc.)
BCM Industry
10/11/2026
Req. VR-125578
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