Senior Executive | Financial Crime

Job description:

In our 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 participate in client workshops and calls and 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 and as part of a team of NetReveal product implementation engineers.

Responsibilities:

• 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 clarifying test plans and cases.
• Support the client through SIT, UAT, performance, and security testing phases.
• Perform packaging of solution, document installation instructions/notes, and perform package deployment.
• Support clients during installation of packages into client environments.

Desired qualifications:

Key Skill Requirements:

• Proficient in NetReveal with 3 to 8 years of hands-on experience.
• Well-versed in the software development life cycle (SDLC), gaining valuable exposure.
• 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 SQL, Unix, and AWS, or other cloud technologies.

Desirable Skill Requirements:

• Working knowledge of the NetReveal product or any other similar financial crime compliance product.
• 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.

Location and way of working:

Base location: Pune / Gurugram / Hyderabad / Delhi

This profile involves occasional travel to client locations.

Your role:

We expect our people to embrace and live our purpose by challenging themselves to identify issues that are most important for our clients, our people, and for society.

In addition to living our purpose, individuals across our organization must strive to be:

• Inspiring - Leading with integrity to build inclusion and motivation.
• Committed to creating purpose - Creating a sense of vision and purpose.
• Agile - Achieving high-quality results through collaboration and team unity.
• Skilled at building diverse capability - Developing diverse capabilities for the future.
• Persuasive / Influencing - Persuading and influencing stakeholders.
• Collaborating - Partnering to build new solutions.
• Delivering value - Showing commercial acumen.
• Committed to expanding business - Leveraging new business opportunities.
• Analytical Acumen - Leveraging data to recommend impactful approaches and solutions through the power of analysis and visualization.
• Effective communication - Must be well able to have well-structured and well-articulated conversations to achieve win-win possibilities.
• Engagement Management / Delivery Excellence - Effectively managing engagements to ensure timely and proactive execution as well as course correction for the success of engagements.
• Managing change - Responding to changing environment with resilience.
• Managing Quality & Risk - Delivering high-quality results and mitigating risks with utmost integrity and precision.
• Strategic Thinking & Problem Solving - Applying strategic mindset to solve business issues and complex problems.
• Tech Savvy - Leveraging ethical technology practices to deliver high impact for clients and for Deloitte.
• Empathetic leadership and inclusivity - Creating a safe and thriving environment where everyone is valued for who they are, using empathy to understand others and adapt behaviors and attitudes to become more inclusive.