Trigent Software - Professional Services
Website:
trigent.com
Company:
https://www.linkedin.com/company/trigent-professional-services
Seniority: Mid-Senior level
Industries: Banking
Job details:
Hiring for NetReveal Lead and Developer
About the Role
Lead the end-to-end NetReveal technical workstream including interlocks with wider migration programme.
Responsibilities
- Assess the existing NetReveal implementation, processing model, batch schedules and technical constraints.
- Define the technical approach for loading historical customer, account and transaction data.
- Design an efficient approach for loading data at scale and reduce the existing method from 20 to 30 days to 5 or 10 days.
- Define the strategy for customer profile creation, rebuild and reprofiling.
- Ensure sufficient transaction history is available to support scenario look-back periods.
- Evaluate alternative approaches to historical transaction and sequential batch processing.
- Lead the technical implementation of customer segmentation requirements.
- Agree the design and lead implementation of a process for customer matching and merging between TSB and Santander records.
- Assess the impact of the migration on existing NetReveal scenarios, profiles and processing windows.
- Lead performance tuning, batch optimisation and technical problem resolution.
- Provide technical direction to NetReveal developers.
- Review technical designs, code, configuration and deployment artefacts.
- Work with the Test Lead to define technically representative test scenarios.
- Agree data controls and certification approach.
- Produce technical documentation and evidence for design, risk and governance approval.
- Support cutover planning, implementation, reconciliation and post-migration assurance.
Qualifications
- Extensive hands-on experience implementing or enhancing SymphonyAI NetReveal version 8 or later (version 9 preferred).
- Strong experience with the Transaction Monitoring SMBD engine using Spark; experience limited to the classic NetReveal TM engine will not be sufficient.
- Strong understanding of NetReveal data structures, profiling, segmentation, scenarios and batch processing.
- Experience with customer profile generation, large-scale reprofiling and migration using the TM SMBD Spark engine.
- Experience loading significant volumes of historical transaction data into NetReveal.
- Experience using and analysing Parquet files generated by the TM SMBD Spark engine for profile validation and migration activities.
- Strong understanding of AML Transaction Monitoring concepts.
- Experience with scenario look-back periods, behavioural monitoring and customer segmentation.
- Strong SQL and data analysis capability.
- Experience diagnosing performance issues and optimising batch processing.
- Experience working within a highly governed banking environment.
- Ability to lead technical delivery while remaining sufficiently hands-on.
Preferred Skills
- Major UK retail banking experience.
- Experience with complex banking migrations or customer portfolio transfers.
- Experience involving cards, payments, core ledger and customer data.
- Knowledge of Financial Crime model governance, scenario calibration and validation.
- Experience supporting a migration involving several million customers.
- Experience working with Oracle databases.
- Experience with Unix scripting and Control-M batch scheduling.
Expected Deliverables
- NetReveal technical impact assessment.
- Historical data loading and acceleration approach.
- Profiling and reprofiling strategy.
- Customer Segmentation Strategy.
- Batch and performance optimisation plan.
- Technical design documentation.
- Implementation and cutover plan.
- Technical evidence supporting governance approval.
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