Information Technology Consultant (Netreveal)-Contract

We are seeking an experienced NetReveal System Analyst to support AML and Financial Crime technology initiatives within the banking sector. The role involves business and system analysis, application enhancements, stakeholder collaboration, testing support, and production issue management for the NetReveal platform.

• Analyze and document business and system requirements for NetReveal solutions.
• Configure and support NetReveal modules, rules, workflows, and interfaces.
• Perform impact analysis for system changes and regulatory requirements.
• Collaborate with AML, Compliance, Operations, and Technology teams.
• Support SIT, UAT, production deployments, and defect resolution.
• Investigate application, interface, batch-processing, and data issues.
• Prepare functional specifications, test scenarios, and operational documentation.

Required Skills

• Strong hands-on experience with NetReveal in a banking or financial services environment.
• Good understanding of AML, Financial Crime, Transaction Monitoring, Alert Management, and Case Management processes.
• Expertise in Business/System Analysis, requirements gathering, and functional specifications.
• Strong SQL and database analysis skills.
• Experience with Unix/Linux environments and batch processing.
• Knowledge of system integrations, data mapping, and interface analysis.
• Proven experience supporting SIT, UAT, production implementation, and defect management.
• Excellent analytical, troubleshooting, and stakeholder management skills.

Experience

• 5+ years of System Analysis experience with enterprise banking applications.
• 3+ years of hands-on experience supporting the NetReveal platform.
• Key Competencies
• Financial Crime & AML Domain Knowledge
• Requirement Analysis & Solution Design
• SQL & Data Analysis
• System Integration & Testing
• Production Support & Incident Management
• Stakeholder Communication & Collaboration

Preferred Skills

• Experience with Oracle Database, Shell Scripting, and Java.
• Knowledge of NetReveal rules, scenarios, workflows, and alert generation.
• Experience delivering AML or regulatory technology projects in banking.
• Familiarity with Agile and Waterfall methodologies.
• Previous experience in a large banking environment, preferably in Singapore.

Interested candidates, who wish to apply for the above position, please send in your resume to: [email protected]

PERSOL Singapore Pte Ltd EA License No. 01C4394 EA Reg No: R1331594 (Sasi Indurthi Venkata)

We regret to inform you that only shortlisted candidates will be contacted.

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This is in partnership with Employment and Employability Institute Pte Ltd (“e2i”). e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to e2i’s PDPA.

By sending us your personal data and curriculum vitae (CV), you are deemed to consent to PERSOL Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for the purposes set out in the Privacy Policy available at https://www.persolapac.com.sg/policies. You acknowledge that you have read, understood, and agree with the Privacy Policy.

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