Deloitte : Assistant Manager | NetReveal Developer | Forensic & Financial Crime

CategoryDetails
CompanyDeloitte
EntityDeloitte South Asia LLP
Job TitleAssistant Manager | NetReveal Developer | Forensic & Financial Crime
DesignationAssistant Manager
LocationsDelhi / Mumbai / Pune / Hyderabad
Job Requisition ID104133
Posting Date02 July 2026
Experience Required3–8 Years
EducationB.Tech / BE / MCA / Computer Engineering
DomainForensic & Financial Crime / Financial Crime Compliance
Primary RoleImplement, configure, integrate, upgrade, and support NetReveal Financial Crime Compliance solutions while collaborating with clients and project teams.
Key Responsibilities• Gather and document functional, technical, architecture, and data requirements.• Configure and customize NetReveal modules.• Prepare design documents and solution recommendations.• Create development environments and troubleshoot deployments.• Perform data management and unit testing.• Support QA, SIT, UAT, performance, and security testing.• Package, deploy, and install solutions in client environments.• Collaborate with release managers for source/version control.• Provide technical support during implementation and deployment.
Core Technical SkillsNetReveal Development, NetReveal Configuration, SDLC, Solution Design, Data Management, Version Upgrades, Technical Consulting
NetReveal ModulesWatch List Manager (WLM), Services Manager, Application Builder, Workflow Configurator, Base Platform, Scenario Manager
Financial Crime ExpertiseAML Transaction Monitoring, Sanctions Screening, PEP Screening, KYC, CDD, Customer Risk Scoring, Customer Screening, SWIFT MT/MX Messaging
Programming & Database SkillsSQL, PostgreSQL, Unix/Linux, Java, J2EE, XML
Cloud & InfrastructureAWS or other Cloud Technologies
Additional SkillsDatabase Performance Tuning, Messaging Queues, Real-time Systems, Version Control, Package Deployment
Preferred ExperienceNetReveal product expertise or similar Financial Crime Compliance solutions; Technical Consulting background
Soft SkillsProblem Solving, Client Communication, Fast Learning, Independent Working, Documentation, Team Collaboration
Best Suitable ProfilesNetReveal Developer, Financial Crime Technology Consultant, AML Technology Consultant, Financial Crime Compliance Consultant, Technical Consultant (FCC), AML Solution Developer
Expected Salary (India)₹15–28 LPA (Typical); ₹28–35 LPA for candidates with strong NetReveal and Financial Crime domain expertise
Interview Focus AreasNetReveal Architecture, WLM, Scenario Manager, AML Monitoring, Sanctions Screening, KYC/CDD, SQL, PostgreSQL, Unix, AWS, Java, XML, SDLC, Version Upgrades, Performance Tuning, Financial Crime Compliance
Overall Suitability9.5/10 – Excellent opportunity for professionals with 3–8 years of NetReveal development and Financial Crime Compliance experience, particularly in AML, KYC, and sanctions screening projects.

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