Overview
Skills
Job Details
We are seeking an experienced NetReveal Developer to design, customize, and implement SymphonyAI Sensa-NetReveal solutions for fraud detection, AML, and financial crime compliance. The ideal candidate will have a strong background in Java, SQL, and ETL development along with a solid understanding of banking/financial services compliance (AML/KYC/Fraud Monitoring).
Key Responsibilities-
Design, develop, and customize solutions on the NetReveal (Sensa-NetReveal) platform.
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Implement business rules, risk scoring models, and case management workflows.
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Develop and optimize Java/J2EE, SQL/PL-SQL, and ETL components for data integration.
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Configure and maintain transaction monitoring and alert generation systems.
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Collaborate with business teams to translate AML/KYC and fraud detection requirements into technical solutions.
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Troubleshoot, debug, and resolve production issues related to NetReveal deployments.
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Work within Agile/SDLC methodologies, ensuring best practices for coding, testing, and documentation.
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Support upgrades, patches, and new release deployments of NetReveal.
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Hands-on experience with NetReveal / SymphonyAI Sensa-NetReveal (BAE NetReveal).
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Strong programming skills in Java / J2EE.
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Proficiency in SQL, PL-SQL, Oracle, or SQL Server.
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Experience with ETL tools (Informatica, DataStage, SSIS, or NetReveal ETL).
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Good knowledge of UNIX/Linux scripting for automation and deployments.
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Familiarity with Web Services (SOAP/REST, XML, JSON).
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Strong understanding of AML, KYC, Financial Crime Compliance, Fraud Detection, and Transaction Monitoring.
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Experience with Agile methodologies, Git, Jenkins, Jira.
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Exposure to Big Data technologies (Hadoop, Spark, Kafka).
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Knowledge of Machine Learning / Predictive Analytics in financial crime detection.
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Familiarity with sanctions screening tools (FircoSoft, Actimize, etc.).
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Strong communication skills for interaction with business and compliance teams.
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Bachelor's or Master's degree in Computer Science, Information Technology, or related field.
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Certification in AML/KYC/Compliance (e.g., ACAMS) is a plus.