Information Technology Consultant (Netreveal)-Contract

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

Job summary

PERSOL Singapore Pte Ltd is 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, configuration, testing support, and production issue management for the NetReveal platform.

Responsibilities include requirements documentation, module configuration, interface analysis, and collaboration with AML, Compliance, Operations, and Technology teams.

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.

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 platform

AML Domain Knowledge

Requirement Analysis

SQL & Data Analysis

Production Support

Stakeholder Communication

Agile/Waterfall

Tools

Oracle Database

Shell Scripting

Java

Unix/Linux

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.

PERSOL Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R1331594 (Sasi Indurthi Venkata)

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

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