The team

Innovation, transformation and leadership occur in many ways. At Deloitte, our ability to help solve clients’ most complex issues is distinct. We deliver strategy and implementation, from a business and technology view, to help you lead in the markets where you compete.

We use our global network, extensive industry experience and advanced analytical technology to understand and resolve issues. We also have the capabilities to deliver proactive advice to reduce the risk of future problem. Learn more about our Risk Regulatory & Forensic Practice.

Your work profile

In our Financial Service (Forensic & Disputes team) you’ll build and nurture positive working relationships with teams and clients with the intention to exceed client expectations. The role of the NetReveal Consultant is to provide the critical IT skills necessary to implement, integrate, upgrade, configure, and support the NetReveal Financial Crimes Compliance software. NetReveal Consultants needs to actively take part in client workshops and calls and should have a good knowledge of the technologies and tools associated with configuring and deploying the product. The ideal candidate should be a fast learner and should be able to work independently.

• Support the NetReveal services team by documenting functional, technical, architecture and data management requirements.
• Contribute to Design documentation and solution recommendation.
• Configure the NetReveal product as defined in the design document.
• Work with the release manager on the project to allow for source and version control.
• Create the development environment and troubleshoot issues that arise in the course of deploying/configuring software.
• Perform data management and unit testing
• Support the services QA team by delivering test defects and clarify test plans and cases.
• Support the client through SIT, UAT, performance and security testing phases
• Perform packaging of solution, document installation instruction/notes and perform package deployment.
• Supporting Client during installation of packages into client environments.

Key skills required:

• B.Tech/ BE/ MCA/ Computer Engineer with proficiency in NetReveal with 3 to 8 years of hands-on experience.
• Well-versed in the software development life cycle (SDLC).
• Demonstrated expertise in NetReveal and its diverse modules.
• Actively involved in NetReveal development, with practical knowledge spanning various modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, and Scenario Manager.
• Proficient in implementing Customer Screening and Customer Risk Scoring solutions (CDD) using NetReveal.
• Sound understanding of NetReveal configuration, file structure, and data model.
• Experienced in working with different versions of NetReveal and conducting version upgrade activities.
• Previous involvement in technical consultancy roles.
• Skilled in Postgres, SQL, Unix, and AWS, or other cloud technologies.
• Working knowledge of the NetReveal product or any other similar financial Crime compliance product(s)
• Knowledge of AML Transaction Monitoring, Sanctions / PEP Name screening, KYC/CDD and International SWIFT MT/MX and domestic sanctions screening
• Performance tuning at a database level will be an added advantage
• Understanding of Java and J2EE architectures
• Knowledge of XML and real time messaging queues and systems will be an added advantage