AML Application Developer/NetReveal Developer

Kiya.ai

Chennai District

Hybride

INR 1 600 000 - 2 800 000

Plein temps

14 jours+

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Résumé du poste

Kiya.ai is seeking an AML Application Developer/NetReveal Developer to join our Chennai team. The role requires 5 to 8 years of AML/CTF transaction monitoring experience in banking, with NetReveal v8.x or equivalent tools.

Proficiency in Oracle SQL/PL/SQL, APIs, Kafka, and Linux/Unix is essential; exposure to WebSphere is preferred. Ideal candidates will handle AML alert management, case workflows, data modeling, and ETL tasks, and contribute to technical design, testing, and production support.

Qualifications

  • Experience in AML Technical Developer / NetReveal Developer for the Banking domain.
  • Strong experience in AML/CTF Transaction Monitoring.
  • Experience with NetReveal v8.x or similar AML monitoring tools.
  • Strong knowledge of Oracle SQL and PL/SQL is essential.
  • Experience in AML detection scenarios and rule configuration.
  • Knowledge of customer profiling and transaction monitoring.
  • Experience in AML alert management, case management and workflow configuration.
  • Knowledge of AML data models, data management and ETL processes.
  • Experience in technical design, application configuration and environment setup.
  • Knowledge of system integration using APIs and Kafka.
  • Working knowledge of Linux/Unix commands and shell scripting.
  • Knowledge of WebSphere Application Server is required.
  • Experience in unit testing, integration testing and SIT/UAT support.
  • Ability to perform impact analysis, effort estimation and production/BAU support.
  • Good communication, analytical, problem-solving and Agile project skills.

Responsabilités

  • Develop and maintain AML solutions using NetReveal in banking contexts.
  • Configure AML rules and optimize detection scenarios.
  • Collaborate on data models, ETL processes, and integrations via APIs/Kafka.
  • Support testing: unit, integration, SIT/UAT and deployments.
  • Provide impact analysis and effort estimates for changes.
  • Assist with production support and BAU activities.

Connaissances

AML/CTF monitoring
Communication
Analytical thinking
Problem solving
Agile project skills

Outils

NetReveal v8.x
Oracle SQL
PL/SQL
Kafka
Shell scripting
Linux/Unix
WebSphere

Description du poste

Position : AML Application Developer/ NetReveal Developer

Experience: 5 to 8 Years

Notice period: Immediate to 15 Days (Not more than)

Location : Chennai

Type of Interview : F2F Interview: Final Discussion)


Responsibility:
  • Experience in AML Technical Developer / NetReveal Developer for the Banking domain.
  • Strong experience in AML/CTF Transaction Monitoring is required.
  • Experience with NetReveal v8.x or similar AML monitoring tools is mandatory.
  • Strong knowledge of Oracle SQL and PL/SQL is essential.
  • Experience in AML detection scenarios and rule configuration.
  • Knowledge of customer profiling and transaction monitoring.
  • Experience in AML alert management, case management and workflow configuration.
  • Knowledge of AML data models, data management and ETL processes.
  • Experience in technical design, application configuration and environment setup.
  • Knowledge of system integration using APIs and Kafka.
  • Working knowledge of Linux/Unix commands and shell scripting.
  • Knowledge of WebSphere Application Server is required.
  • Experience in unit testing, integration testing and SIT/UAT support.
  • Ability to perform impact analysis, effort estimation and production/BAU support.
  • Good communication, analytical, problem-solving and Agile project skills.
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