Product Consultant (Watchlist Manager SME)

Key Responsibilities

Execute end-to-end WLM list operations:

Import

Cleanse

De-duplicate

Enrich

Publish lists to screening engine

.Validate XML, CSV, and proprietary list formats for structural issues.

.Define best practices for watchlist governance, change control, list baselining.

.Configure enrichment rules (aliases, addresses, patterns, typologies).

.Support upgrade and optimization of existing WLM environment.

.Train Operations teams on WLM processes, list lifecycle, quality controls.

.Debug WLM ingestion errors, cleansing routines, and transformation mappings.

.Prepare UAT scenarios for list variations, jurisdictional updates, and delta lists.

Requirement

.Expertise in cleansing algorithms, pattern handling, match-key generation.

.Experience working with list providers (LexisNexis, Dow Jones, Moody's).