NetReveal Business Consultant
Joint Services
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Benefits offered by this job
Job summary
Qualifications
- Minimum 4 years of experience in IT consulting focused on functional analysis and requirements gathering.
- Strong understanding of AML regulations and Anti-Financial Crime principles.
- Experience working in compliance environments.
Responsibilities
- Collaborate with business and compliance teams to document requirements.
- Lead workshops and functional discussions with stakeholders.
- Translate user needs into clear Functional Analysis documents.
- Identify gaps in client processes and suggest optimizations.
- Support data analysis for crime reporting.
- Define testing strategies and support UAT.
Skills
Education
Tools
Job description
JS is an IT consulting firm specialized in the Anti Financial Crime transformation.
We act as technical and business partner to our clients, facilitating the translation from “business needs” to tailor-made technical solutions.
Our job is delivering highly qualified consultancy on the ground of your AFC IT infrastructure in order to secure, boost or smoothen your transformation or your business-as-usual activities.
We integrate into our clients’ value chains meeting project needs, supporting resource ramp-up, providing functional or technical expertise that support achieving transformation goals within the expected deadlines or taking on entire end-to-end projects (installation and integration of new solutions, upgrade projects, migration, or massive evolution of existing solutions).
In a market characterized by the scarcity of specialized technical resources and high organizational complexity, our goal is to provide the utmost in quality and flexibility. We aim to bring expertise and experience, adapting to your context in the most effective way to help you achieve your goals.
We leverage a team of over 50 consultants from backgrounds in computer science, statistics, or as subject matter experts. We are primarily present in the EMEA region, but our APAC team is growing quickly. Our technicians have been trained on various market-leading technologies and, most importantly, have tackled projects in diverse and challenging contexts.
You will be personally involved in strategic projects developed for "best in class" European Financial Institutions, and you will get in touch with industry best practices.
You will be part of a young and rapidly growing environment, being able to play a leading role highlighting your skills and abilities.
You will be able to improve your competencies through our training courses designed and funded by the internal Academy. Depending on the role, you will improve your business skills (regulatory gap-analysis, process engineering, Project Management, etc.) or technical skills (Big Data, Artificial Intelligence, etc.).
We are looking for an experienced NetReveal Business Consultant with strong functional and technical expertise across NetReveal Financial Crime Management platform.
The ideal candidate will play a key role in supporting complex IT and compliance projects involving NetReveal modules (AML, CDD/KYC, WLM, Queuing & Routing, Command & Control and Case Management), driving functional analysis, and ensuring the successful translation of business needs into high-quality functional deliverables.
You will lead requirement-gathering activities, assess and consolidate user needs, and support the planning and execution of client-side project activities.
(Note: this role does not involve legal consulting)
- Collaborate with business, compliance, and operations teams to gather, analyse, and document requirements for NetReveal modules.
- Lead workshops, discovery sessions, and functional walkthroughs with stakeholders.
- Consolidate and translate user needs into clear, structured Functional Analysis or FSD documents.
- Analyse client processes to identify gaps, areas for optimization, and alignment with business objectives.
- Support data analysis for scenario tuning, alert quality improvements, and financial-crime reporting needs.
- Define and support testing strategies, including functional testing, scenario validation, and User Acceptance Testing (UAT).
- Present project progress, and results to key stakeholders.
- BE/MSc in Industrial Engineering, Process Engineering, Computer Engineering, Mathematical Engineering, Computer Science, Economics.
- Strong understanding of AML regulations and fundamental Anti–Financial Crime principles.
- Proven experience (min. 4 years) in IT consulting, with a focus on functional analysis, requirements gathering, and testing of NetReveal modules (WLM, CDD, AML, Command & Control Reports, Queuing & Routing, Case Management etc).
- Experience working with business stakeholders and technical teams in a financial crime or compliance environment.
- Excellent analytical, documentation, and communication skills.
Mandatory: English, fluent written and spoken;
Optional: other European language
- Associate
- Full-time
- Analyst
- IT Services and IT Consulting and Banking
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