Technical Analyst (Netreveal) - AML KYC Domain

PERSOL SINGAPORE PTE. LTD.; Singapore; On-site; SGD 70,000 - 110,000; Full time

Job summary

PERSOL SINGAPORE PTE. LTD. is seeking a hands-on AML/KYC specialist to configure NetReveal in a banking environment.

You will work on modules like oCDD Scenario Manager, oApplication Builder, and data workflows using Java/Spring Boot, Angular/React, Oracle 19c, and Linux scripting. The role requires 3–5 years of NetReveal experience, knowledge of AML KYC, and a solid grasp of DevOps practices. Banking/financial domain exposure is a strong plus; candidates should be prepared to contribute to risk

Qualifications

• Bachelor’s degree or diploma in Computer Science/IT.
• 3–5 years of experience with NetReveal product and configurations.
• Banking/Financial domain experience is a strong advantage.

Responsibilities

• Configure NetReveal modules: oCDD Scenario Manager, oApplication Builder, oBase Platform, oWorkflow Configurator.
• Manage oWLM, oServices Manager, oBatchbridge, oScheduling Configuration.
• Implement Transaction Screening and Customer Due Diligence workflows.
• Write Linux scripts to automate repetitive tasks.
• Apply MAS technology risk management guidelines.

Skills

AML KYC domain

NetReveal

Java frameworks

XML

Spring Boot

Microservices

Angular

React

MFE

Oracle 19c

RHEL 8

Linux scripting

SQL scripting

Transaction Screening

Customer Due Diligence

Education

Bachelor's or Diploma in Computer Science/IT

Job description

Responsibilities

• Knowledge of AML KYC domain and NetReveal specifically is a Must.
• Knowledge of Java based frameworks/technologies – XML, Java (Spring Boot, Microservices), Modern frameworks (Angular / React / Micro Frontend (MFE) architecture)
• Knowledge of latest Oracle 19c and above
• Knowledge of RHEL 8.x and above
• Knowledge in writingLinux scripts, SQL script
• oCDD Scenario Manager Configuration
• oApplication Builder
• oBase Platform
• oWorkflow Configurator
• oWLM Configuration
• oServices Manager
• oBatchbridge
• oScheduling Configuration
• Knowledge of Transaction Screening and Customer Due Diligence

Functional skills

Knowledge of Application development life cycle

Understanding of Agile methodologies

DevOps operation practices

Expert knowledge in writing Linux scripts as and when required for automation of the repetitive tasks.

Knowledge of MAS technology risk management guidelines

Requirements

1. Bachelors OR Diploma in Computer Science, IT etc.

2. Minimum 3 - 5 years of experience with Netreveal product and technical configurations.

3. Banking and Financial domain experience would be a strong advantage.