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Regular NetReveal AML Developer

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Chennai, India

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ETL (Informatica, Ab Initio etc.)

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BCM Industry

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11/11/2026

Req. VR-125578

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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
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Participate in NetReveal v8.x projects & evolutions in the following aspect:

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Converge multiple instances of NetReveal to multi-entity and multi-currency single platform

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Analyze requirement and propose technical solutions

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Technical design, Netreveal Configuration and setup

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Provide requirement to upstream team

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Test and verify the delivery of upstream team

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Perform Unit and Integration testing

Skills

Must have

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MUST be a computer science or engineering academic backgroud

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MUST hold 5+ yrs of exp in AML experience with NetReveal 8.x

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AML/CTF transactions monitoring, customer profiling

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NetReveal v8 or above (Optional, but similar AML Transaction Monitoring tools experience is a Must)

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Oracle SQL, PL/SQL

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Websphere Application Server

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Linux/Unix Shell Commands and Scripting

Nice to have

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Data Management & ETL

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Database Design & Optimization

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AML Technical Domain Knowledge

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 AML key concepts such as Transaction Monitoring, Customer Profiling

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 AML detection scenarios, configure/tune detection logic through rule-based modules

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 AML workflow configuration

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 AML reports development

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 AML alert & case management development

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 AML batch processes

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 AML data model

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 AML configuration management and environment setup

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System Integration through upstream’s services (e.g. API, Kafka)

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Proficient in Oracle PL/SQL

Other
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Languages

English: B2 Upper Intermediate

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Seniority

Regular

Chennai, India

Req. VR-125578

ETL (Informatica, Ab Initio etc.)

BCM Industry

11/11/2026

Req. VR-125578

Apply for Regular NetReveal AML Developer in Chennai

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