Regular NetReveal AML Developer

DXC Luxoft; Chennai; On-site; INR 900,000 - 1,500,000; Full time

Job summary

Luxoft is seeking an AML Developer to drive migration of NetReveal across multiple entities to a single converged platform within Wealth Management IT Hub Compliance. The role requires expertise in NetReveal 8.x, AML monitoring, and data integration with Oracle SQL/PLSQL.

You will collaborate with cross-functional teams and ensure quality through unit and integration testing. The ideal candidate will have 5+ years in AML with NetReveal 8.x, experience with WebSphere, Linux scripting, and a

Qualifications

• Must be a computer science or engineering academic background.
• Must hold 5+ yrs of 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

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

AML experience

NetReveal 8.x

Oracle SQL

PL/SQL

WebSphere AS

Linux/Unix shell

Tools

Oracle PL/SQL

Job description

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 backgroudMUST 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