Join our Forensic & Disputes team as a Senior Executive, specializing in Financial Crime. You will build and strengthen client relationships, aiming to surpass expectations. This role focuses on leveraging critical IT skills to implement, integrate, configure, and support the NetReveal Financial Crimes Compliance software.

As a NetReveal Consultant, you'll engage in client workshops and calls, demonstrating a strong understanding of the technologies and tools essential for product configuration and deployment. The ideal candidate is a proactive learner, capable of working both independently and collaboratively within a team of NetReveal product implementation engineers.

Key responsibilities include supporting the NetReveal services team by documenting functional, technical, architectural, and data management requirements. You will contribute to design documentation and solution recommendations.

Responsibilities also involve configuring the NetReveal product according to design specifications, collaborating with the release manager for source and version control, and establishing development environments. You will troubleshoot deployment and configuration issues, perform data management and unit testing, and assist the QA team by clarifying test plans and cases.

Further duties include supporting clients through SIT, UAT, performance, and security testing phases. This also entails packaging solutions, documenting installation instructions, and executing package deployments, along with providing client support during installation into their environments.

Essential qualifications include 2 to 4 years of hands-on experience with Netreveal, alongside a solid understanding of the Software Development Life Cycle (SDLC). Demonstrated expertise in Netreveal and its various modules is crucial, with active involvement in development across modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, and Scenario Manager.

Proficiency in implementing Customer Screening and Customer Risk Scoring solutions (CDD) using NetReveal is required. A strong grasp of Netreveal configuration, file structure, and data models is necessary. Experience working with different Netreveal versions and performing upgrades is also expected.

Skills in SQL, Unix, and AWS or other cloud technologies are mandatory. Previous experience in technical consultancy roles is advantageous. Desirable skills include working knowledge of NetReveal or similar financial crime compliance products, and familiarity with AML Transaction Monitoring, Sanctions/PEP Name screening, KYC/CDD, and international SWIFT MT/MX and domestic sanctions screening.

Additional preferred skills involve performance tuning at the database level, understanding of Java and J2EE architectures, and knowledge of XML and real-time messaging queues and systems.