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
What We Do
Unison Consulting was launched in Singapore on September 2012, the hub of the financial industry, with innovative visions in the technocratic arena. We are a boutique next-generation Technology Company with strong business-interests in Liquidity risk, Market Risk, Credit Risk and Regulatory Compliance.
Unison provides technology consulting and services to implement Risk Management and Risk Analytics System for Financial Institutions. Our services suite comprises of Techno-Functional consulting, systems integration, Business Intelligence, information management, and custom development of IT solutions, plus project management expertise for financial institutions.
We have expertise in latest cutting edge technology to achieve better total cost of ownership. Through our qualified professionals, we assist you drive your unique risk management strategies, whether that means efficient monitoring, improving risk appetite of the financial institutions, complying with regulations, or capturing growth opportunities through innovation, this is what maximizes your decision taking potential. At Unison Consulting, we view clients as partners, and our success is only measured by the success of our partners. So we put it all on the table in order to exceed expectations.
Our staff consists of young, energetic and innovative consultants who are never afraid to challenge the conventions and push the boundaries in an effort to help our clients. For every project, no matter how large or how small, we strive to not only meet your needs, but deliver a showcase in your field
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