Regular NetReveal AML Developer

Project description

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.

Responsibilities

• 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

SKILLS

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

o Data Management & ETL o Database Design & Optimization o 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 o System Integration through upstream’s services (e.g. API, Kafka) o Proficient in Oracle PL/SQL

Responsibilities

• 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