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Hiring Senior NetReveal Technical Consultant – AML in Toronto, Ontario
Artech LLC
- 🇨🇦 Canada
- On-site
- Senior
- 9 months ago
- Java
- Python
- Cognos
- Oracle Database
- SQL
- Oracle
- DB2
- Linux
- Unix
- Scala
- CI/CD
- AML
- triage
- ETL
- Git
- Jenkins
- Nexus
9 months ago
Location: Toronto, Ontario
Duration: 06 Months
Experience Required: 6-8 years
Job Description:
Required Skills & Qualifications
- Advanced knowledge of Java concepts
- Proficiency in Python for Data Science
- Experience with Cognos Data Integration
- Expertise in Database Technology
- Experience in Oracle Database Administration
Preferred Skills & Qualifications
- Hands-on experience with NetReveal implementation and configuration in banking (Transaction Monitoring, Screening, Case Management)
- Strong SQL skills (Oracle, DB2)
- Proficiency in Linux/Unix and Java/Scala/Python for extensions and integrations
- Experience with CI/CD tooling
- Working knowledge of Canadian AML reporting (LCTR, EFTR, STR) and scenario threshold tuning
Day-to-Day Responsibilities
- Own hands-on configuration, development, deployment, and promotion of NetReveal configurations across Transaction Monitoring, Screening, and Case Management
- Integrate data pipelines, tune scenarios and thresholds, and reduce false positives
- Configure Case Management workflows, queues, roles, and alert triage
- Design and implement Transaction Monitoring scenarios/rules, thresholds, and scorecards
- Build data ingestion and mapping (Oracle, DB2, SQL Server, Kafka), APIs, and ETL jobs/staging to feed NetReveal
- Administer environments (Linux), CI/CD (Git, Jenkins, Nexus), and provide production support and performance tuning
- Document changes and collaborate with Compliance on model validation and reporting touchpoints
For immediate consideration please click APPLY to begin the screening process with Alex.
Hiring Senior NetReveal Technical Consultant – AML in Toronto, Ontario · Artech LLC