NetReveal Developer

Role Overview

We are seeking two experienced NetReveal Developers to implement the technical changes required for a large-scale Transaction Monitoring migration.

The developers will configure, develop, test and optimise NetReveal components supporting historical data ingestion, customer profiling, segmentation, scenario processing and customer migration.

We are currently seeking a NetReveal Developer to join our team in Noida, Uttar Pradesh, India.

Key Responsibilities

• Develop and configure NetReveal components required for the migration.
• Implement customer, account and transaction data ingestion processes.
• Support the loading of historical transaction data at scale.
• Develop or amend profile generation and reprofiling processes.
• Load and manage the impact of externally generated customer segments into NetReveal.
• Support scenario configuration changes where required.
• Develop technical controls for record counting, reconciliation and exception handling.
• Analyse and resolve failed records, batch failures and data processing issues.
• Optimise SQL, jobs and batch processing to meet required processing windows.
• Support customer matching and merge implementation.
• Perform unit testing and support system integration testing.
• Investigate defects arising during migration, profiling and scenario testing.
• Produce technical documentation, deployment instructions and operational support materials.
• Support cutover and post-implementation validation.
• Work closely with Data Engineers to ensure incoming data meets NetReveal requirements.

Essential Experience

• Strong hands-on NetReveal development and configuration experience on NetReveal version 8 or later (version 9 preferred).
• Experience delivering Transaction Monitoring changes within a bank or regulated financial institution.
• Experience with the Transaction Monitoring SMBD Spark engine, including profiling, segmentation and scenario processing.
• Strong SQL and relational database experience.
• Experience handling large customer, account and transaction datasets.
• Experience developing, scheduling or supporting complex batch processes.
• Experience using and analysing Parquet files generated by the TM SMBD Spark engine for profile validation and migration.
• Strong technical troubleshooting and root-cause analysis skills.
• Understanding of AML Transaction Monitoring data and business processes.
• Experience working through the full development lifecycle.

Desirable Experience

• NetReveal reprofiling experience.
• Historical transaction or back-book migration experience.
• Experience with UK retail banking products, cards and payments.
• Experience with customer portfolio migrations or banking integrations.
• Unix/Linux scripting or equivalent batch automation experience.
• Experience with Oracle databases.
• Experience with Control-M job scheduling and batch orchestration.
• Experience producing evidence for Financial Crime governance and model validation.