Financial Crime Transformation Specialist

3 days ago


Tiruchi, Tamil Nadu, India beBeeConsultant Full time ₹ 1,80,00,000 - ₹ 2,20,00,000

We are seeking an experienced Consultant to join our team in a fully remote capacity, supporting operations for our entity.

Key Responsibilities:
  • Configure and deploy product as per business requirements.
  • Manage development environments, troubleshoot deployment issues, and perform data handling and unit testing.
  • Support SIT, UAT, performance, and security testing phases.
  • Package solutions, create installation guides, and support deployments in client environments.
  • Work closely with QA, release managers to manage version control and defect resolution.
  • Collaborate with clients during workshops and provide technical consultancy.
Required Skills & Experience:
  • Minimum 2 years of hands-on NetReveal development experience.
  • Strong expertise in modules such as Watch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, AML and CDD Scenario Manager.
  • Experience in NetReveal configuration, file structure, data models, and version upgrades.
  • Strong skills in SQL, Unix, and exposure to cloud technologies.
  • Solid understanding of SDLC and technical consultancy practices.

As a Consultant, you will have the opportunity to work on strategic projects for European Financial Institutions. You will gain industry best practices and improve your competencies through training courses.



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