Financial Crimes Specialist

3 days ago

Delhi, Delhi, India beBeeNetreveal Full time ₹ 9,00,000 - ₹ 12,00,000
Forensic & Financial Crime Specialist

We are seeking a highly skilled Forensic & Financial Crime Specialist to join our team.

  • Responsibilities:
  1. Support the services team by documenting functional, technical, architecture and data management requirements.
  2. Contribute to design documentation and solution recommendations.
  3. Configure the NetReveal product as defined in the design document.
  4. Work with the release manager on projects to allow for source and version control.
  5. Create development environments and troubleshoot issues that arise during deployment/configuration of software.
  6. Perform data management and unit testing. Support the services QA team by delivering test defects and clarifying test plans and cases.
  7. Support clients through SIT, UAT, performance and security testing phases.
  8. Perform packaging of solutions, document installation instructions/notes and deploy packages.
  9. Support clients during package installations into client environments.
Key Skill Requirements

The ideal candidate will have:

  • Proficient knowledge of Netreveal with 3-5 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.
Benefits

The successful candidate will benefit from:

  • Opportunities for professional growth and development.
  • A collaborative and dynamic work environment.
  • The chance to work on challenging projects and make a meaningful impact.

Note: The company budget is not a consideration in this job posting.

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