SRT - Forensic & Financial Crime - Assistant Manager - Netreveal Developer

Deloitte

5 - 10 years

Delhi

Posted: 4/1/2025

Job Description

Your work profile

In our Forensic & Financial Crimeteam youll 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 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 of the clients during installation packages into client environments.

Desired qualifications
Key Skill Requirements:
Proficient in Netreveal with 3 to 5 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 in 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 travelling to client location

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, Individual 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 approach and solutions through the power of analysis and visualization
Effective communication Must be well abled to have well-structured and well-articulated conversations to achieve win-win possibilities
Engagement Management / Delivery Excellence - Effectively managing engagement(s) to ensure timely and proactive execution as well as course correction for
the success of engagement(s)
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's valued for who they are, use empathy to understand others to adapt our behaviours and attitudes to become more inclusive.

About Company

Deloitte is a global professional services firm that provides a wide range of services, including audit and assurance, consulting, tax, risk management, and financial advisory. With a presence in over 150 countries and a network of member firms, Deloitte serves clients across various industries, helping them solve complex business challenges, improve operations, and innovate. Known for its expertise in management consulting, technology solutions, and strategy, Deloitte is one of the Big Four accounting firms and is recognized for its commitment to quality, integrity, and making an impact in the marketplace.

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