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Technical Lead / Architect - Financial Crime, AML

Robert Walters

Job Description

Looking for a specialist with extensive experience in financial crime industry to make a difference in the project's high-level technical design and direction. Understanding of the financial crime industry as well as NetReveal will be extremely valued. You will be responsible for the design and delivery of technical solutions on the NetReveal platform supporting financial regulatory reporting related to AML/CTF, KYC, transaction monitoring and sanctions screening obligations.

Key Responsibilities:

  • Provide low as well as high-level technical solution definition and design during the complete project phase
  • Advise as to the planning of future application and maintenance requirements
  • Lead the diagnose and resolution of complex service issues that may arise during the application/development cycle
  • Provide technical support for release of planning requirements and management, service financial management and operation requirements

Key Requirements:

  • At least 3-5 years’ experience within large, complex organisations (financial industry preferred)
  • At least 2 years’ experience in delivering implementations
  • Extensive experience in technical design & governance and understanding of the financial crime industry
  • Experience of implementation of NetReveal solutions or any similar type of AML compliance solution is advantageous
  • Analysis and design experience on complex enterprise-sized projects
  • Systems integration and technology industry experience, with exposure to the banking industry
  • A firm understanding of a financial services operating environment and core applications and products
  • Tertiary qualifications in Information Technology, Computer Science or equivalent

Aboriginal and Torres Strait Islander Peoples are encouraged to apply. To apply please click apply or call Maureen Elhage on +61 2 8289 3179 for a confidential discussion.


Looking for a specialist with extensive experience in financial crime industry to make a difference in the project's high-level technical design and direction. Understanding of the financial crime industry as well as NetReveal will be extremely valued ...