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 recent 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 backgroud





MUST 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

Other

Languages

English: B2 Upper Intermediate

Seniority

Regular

Chennai, India

Req. VR-125578

ETL (Informatica, Ab Initio etc.)

BCM Industry

10/11/2026

Req. VR-125578

📌 Regular NetReveal AML Developer (Chennai)
🏢 Luxoft
📍 Chennai