Information Technology Consultant (Netreveal)-Contract

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 90,000 - 130,000; Full time

Benefits offered by this job

Job summary

PERSOL SINGAPORE PTE. LTD. is seeking an experienced NetReveal System Analyst to drive AML and Financial Crime technology initiatives within a banking environment.

The role covers business and system analysis, configuration, testing support, and production issue management for the NetReveal platform. Ideal candidates have 5+ years in system analysis for enterprise banking apps, 3+ years supporting NetReveal, strong AML knowledge, SQL,Unix/Linux, and solid stakeholder collaboration skills.

Qualifications

• Strong hands-on experience with NetReveal in a banking or financial services environment.
• Good understanding of AML, Financial Crime, Transaction Monitoring, Alert Management, and Case Management processes.
• Expertise in Business/System Analysis, requirements gathering, and functional specifications.
• Strong SQL and database analysis skills.
• Experience with Unix/Linux environments and batch processing.
• Knowledge of system integrations, data mapping, and interface analysis.
• Proven experience supporting SIT, UAT, production implementation, and defect management.
• Excellent analytical, troubleshooting, and stakeholder management skills.

Responsibilities

• Analyze and document business and system requirements for NetReveal solutions.
• Configure and support NetReveal modules, rules, workflows, and interfaces.
• Perform impact analysis for system changes and regulatory requirements.
• Collaborate with AML, Compliance, Operations, and Technology teams.
• Support SIT, UAT, production deployments, and defect resolution.
• Investigate application, interface, batch-processing, and data issues.
• Prepare functional specifications, test scenarios, and operational documentation.

Skills

NetReveal experience

AML & Financial Crime

Requirements analysis

SQL

Unix/Linux

Data mapping

Interface analysis

SIT/UAT support

Production support

Stakeholder management

Job description

We are seeking an experienced NetReveal System Analyst to support AML and Financial Crime technology initiatives within the banking sector. The role involves business and system analysis, application enhancements, stakeholder collaboration, testing support, and production issue management for the NetReveal platform.

• Analyze and document business and system requirements for NetReveal solutions.
• Configure and support NetReveal modules, rules, workflows, and interfaces.
• Perform impact analysis for system changes and regulatory requirements.
• Collaborate with AML, Compliance, Operations, and Technology teams.
• Support SIT, UAT, production deployments, and defect resolution.
• Investigate application, interface, batch-processing, and data issues.
• Prepare functional specifications, test scenarios, and operational documentation.

Required Skills

• Strong hands-on experience with NetReveal in a banking or financial services environment.
• Good understanding of AML, Financial Crime, Transaction Monitoring, Alert Management, and Case Management processes.
• Expertise in Business/System Analysis, requirements gathering, and functional specifications.
• Strong SQL and database analysis skills.
• Experience with Unix/Linux environments and batch processing.
• Knowledge of system integrations, data mapping, and interface analysis.
• Proven experience supporting SIT, UAT, production implementation, and defect management.
• Excellent analytical, troubleshooting, and stakeholder management skills.

Experience

• 5+ years of System Analysis experience with enterprise banking applications.
• 3+ years of hands-on experience supporting the NetReveal platform.
• Key Competencies
• Financial Crime & AML Domain Knowledge
• Requirement Analysis & Solution Design
• SQL & Data Analysis
• System Integration & Testing
• Production Support & Incident Management
• Stakeholder Communication & Collaboration

Preferred Skills

• Experience with Oracle Database, Shell Scripting, and Java.
• Knowledge of NetReveal rules, scenarios, workflows, and alert generation.
• Experience delivering AML or regulatory technology projects in banking.
• Familiarity with Agile and Waterfall methodologies.
• Previous experience in a large banking environment, preferably in Singapore.

We regret to inform you that only shortlisted candidates will be contacted.