Aml Kyc Netreveal Consultant or Technical Project
3 days ago
**Roles and Responsibilities**:
- Participate in end-to-end projects for system implementation, particularly focusing on L3 support for the KYC Detica system.
- Contribute to the creation of High-Level and Detail Level Design documents.
- Provide estimates for changes, enhancements, or new development of functionalities in NetReveal.
- Collaborate with Architects, Security, and Development Leads to ensure solution design aligns with enterprise design principles, security, and control standards.
- Coordinate with the Technical Delivery Manager to plan technical deliverables, schedule, perform environment setup, and engage in solution design and development to meet project requirements.
- Timely escalation of issues impacting project schedules and proposing appropriate workarounds or resolutions.
- Develop technical documentation for solutions and compile comprehensive and accurate documentation as needed.
- Implement project change requests in accordance with deployment schedules.
**Skills / Competencies**:
1. Essential Skills:
- Qualification in IT/Computer Science or related discipline, with a Bachelor's degree or foreign equivalent from an accredited institution.
- Minimum 10 years of experience in Information Technology, with at least **5* **years dedicated to working with the NetReveal product.*
- Proficiency in NetReveal product and sound knowledge of SQL.
- Familiarity with Red Hat Linux, Shell Scripting, Java, JBoss/Weblogic/Tomcat, Kafka, and System Interface.
2. Preferred Skills:
- Proficiency in SDLC methodologies, with experience in Agile and waterfall delivery models.
- Knowledge and experience in the Financial Crime Domain.
3. Additional Skills:
- Excellent customer interfacing skills.
- Strong written and verbal communication skills.
- Exceptional attention to detail, and outstanding analytical and problem-solving skills.
**Job Types**: Full-time, Permanent
Pay: $10,000.00 - $14,000.00 per month
Schedule:
- Day shift
- Monday to Friday
**Experience**:
- Project management: 1 year (preferred)
-
Technical Project Manager
3 days ago
Singapore UARROW PTE. LTD. Full time**Key Responsibilities**: - Project Management: Lead and manage end-to-end AML/KYC projects, from initiation to implementation,ensuring timely delivery and budget adherence. - Stakeholder Engagement: Collaborate with cross-functional teams, including compliance, risk management, IT, and business units, to gather requirements, set priorities, and ensure...
-
Netreveal Technical Analyst
7 days ago
Singapore TapTalent.ai Full timeThis job post is by: GECO Asia PTE. LTD. **Responsibilities** - Collaborate with cross-functional teams to gather requirements and design solutions using NetReveal platform - Conduct analysis on data sets to identify patterns, trends, and anomalies related to anti-money laundering (AML) activities - Develop and implement strategies to enhance the efficiency...
-
Technical Delivery Manager
5 days ago
Singapore ITCONNECTUS PTE. LTD. Full timeJob Responsibilities - Participate in end-to-end projects for system implementation of KYC, Transaction Monitoring or Payment Screening system - Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design, cost estimation, and resource plan - Communicate complex...
-
Senior NetReveal Consultant
18 hours ago
Singapore TRINITY CONSULTING SERVICES PTE. LTD. Full timeOverview TRINITY CONSULTING SERVICES PTE. LTD. – Senior NetReveal Consultant Location: Islandwide Employment: Full Time | Level: Professional Experience: 5 years exp Industry: Information Technology Salary: $8,000 to $10,000 Monthly Posting date: 05 Nov 2025 | Closing date: 05 Dec 2025 Employer: TRINITY CONSULTING SERVICES PTE. LTD. Responsibilities...
-
Netreveal Developer
2 weeks ago
Singapore NEW TONE CONSULTING PTE. LTD. Full timeJoin our team as a NetReveal Developer within the Compliance Division of a Leading Global Bank, where you'll play a pivotal role in migrating and converging NetReveal instances onto a new multi-entity and multi-currency platform. Your expertise will contribute to the success of the Financial security-monitoring framework. **Role**: - Lead NetReveal v7.4 to...
-
Netreveal Developer
2 weeks ago
Singapore Newtone Consulting Full timePosted by - Guoyi Zhang- Director Join our team as a NetReveal Developer within the Compliance Division of a Leading Global Bank, where you'll play a pivotal role in migrating and converging NetReveal instances onto a new multi-entity and multi-currency platform. Your expertise will contribute to the success of the Financial security-monitoring...
-
Netreveal Developer
2 weeks ago
Singapore Newtone Consulting Full time**Role**: - Lead NetReveal v7.4 to v8.x migration projects, ensuring convergence to a single multi-entity and multi-currency platform. - Analyze requirements, propose technical solutions, and perform impact analysis. - Configure and set up NetReveal modules, including Scenario Manager Batch Data and Application Builder. - Collaborate with upstream teams,...
-
Netreveal Developer
1 week ago
Singapore ANTAES ASIA PTE. LTD. Full timeContribute to IT projects in the banking industry for Antaes clients - Migrate NetReveal v7.4 to v8.x and converge multiple instance of NetReveal to multi-entity and multi-currency single platform - Analyze requirement and propose technical solutions - Technical design, Netreveal Configuration and setup - Provide requirement to upstream team - Test and...
-
Senior Netreveal Developer
5 days ago
Singapore ANTAES ASIA PTE. LTD. Full timeContribute to IT projects in the banking industry for Antaes clients - Migrate NetReveal v7.4 to v8.x and converge multiple instance of NetReveal to multi-entity and multi-currency single platform - Analyze requirement and propose technical solutions - Technical design, Netreveal Configuration and setup - Provide requirement to upstream team - Test and...
-
Compliance Business Analyst
1 week ago
Singapore LYNEER CORP (SINGAPORE) PTE. LTD. Full timeJob Brief: - Analyzing customer profiles and transaction data for anomalies. - Ensuring compliance with AML and KYC regulations and policies. - Collaborating with internal teams to report findings and escalate issues. - Participating in audits and regulatory examinations. - Staying informed about changes in AML and KYC laws and...