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NetReveal Consultant - Financial Crimes Compliance Platform

NextJobHunt
Anywhere in India/Multiple Locations
3 - 8 Years

Posted on: 21/08/2025

Job Description

We're Hiring : NetReveal Consultant Financial Advisory (Forensic & Disputes)

Looking to make a real impact in the fight against financial crime? Join a team thats transforming how organizations tackle fraud, compliance, and risk using cutting-edge technology and global best practices.


Role Overview :


As a NetReveal Consultant, youll play a key role in implementing and supporting the NetReveal Financial Crimes Compliance platform. Youll collaborate with cross-functional teams and clients to deliver high-impact solutions that address complex financial crime challenges.


Key Responsibilities :


- Configure and deploy NetReveal modules (WLM, Services Manager, Scenario Manager, etc.)

- Document functional, technical, and data requirements

- Troubleshoot deployment issues and manage version control

- Support SIT, UAT, performance, and security testing phases

- Collaborate with QA teams and clients during implementation

- Package and deploy solutions across environments


Desired Skills & Experience :


- 3-8 years of hands-on experience with NetReveal

- Strong understanding of SDLC and NetReveal architecture

- Experience with Customer Screening & Risk Scoring (CDD)

- Proficiency in Postgres, SQL, Unix, AWS/cloud platforms

- Bonus : Familiarity with AML, KYC/CDD, sanctions screening, SWIFT MT/MX, Java/J2EE, XML, messaging queues


Locations : Mumbai | Gurugram | Bengaluru | Hyderabad | Delhi (Occasional travel to client sites)


What Youll Gain :


- Exposure to high-impact projects across industries

- Opportunities to lead, innovate, and grow at every career level

- A collaborative, inclusive environment that values your unique perspective

- Flexibility, accessibility, and support for your personal and professional well-being


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