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
- 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
- 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 workplace setup
- System Integration through upstream's services (e.g. API, Kafka)
- Proficient in Oracle PL/SQL