The Product Developer/Configurator is responsible for configuring and developing Detica for AML and fraud detection solutions. This includes setting up screening logic, fuzzy matching rules, and watchlist configurations while ensuring compliance with regulatory standards.
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.
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.
Top Skills
Detica
Unison Consulting Singapore Office
1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025
Unison Consulting Singapore Office
#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942
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