Job Summary:
We are seeking a
Product Developer/Configurator (Detica) with hands-on experience in configuring and developing
Detica (NetReveal) v8.1 or v9.0 and above. The ideal candidate will be responsible for setting up and optimizing system configurations, including name screening logic, fuzzy matching rules, and watchlist setups.
Key Responsibilities:
- Configure and develop Detica (NetReveal) v8.1/v9.0+ for AML and fraud detection solutions
- Implement name screening logic, threshold settings, and fuzzy logic matching rules
- Set up fingerprinting logic to improve detection accuracy
- Configure watchlist setup, organizational unit setup, and related components
- Perform database and table-level configurations to support business requirements
- Work closely with business analysts and stakeholders to understand functional needs
- Provide support for testing, troubleshooting, and system enhancements
- Ensure compliance with regulatory and risk management requirements
Requirements
Good experience working with
Detica (NetReveal) v8.1 or v9.0 and above.
Strong expertise in
Detica configurations and development, including:
- Name screening logic and threshold setup
- Fuzzy logic matching rules
- Fingerprinting logic
- Watchlist setup and organizational unit configuration
- Database and table-level configurations
Experience in
financial crime compliance, AML, fraud detection, or risk management.
