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BCM-Fincrime Technology Consultant-Senior



Chennai, Tamil Nadu, India
Posted on Monday, May 20, 2024

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too. Join us and build an exceptional experience for yourself, and a better working world for all.

Job purpose:

  • Need to work as a Senior Technology Consultant in FinCrime solutions modernisation and transformation projects.
  • Should exhibit deep experience in FinCrime solutions during the client discussions and be able to convince the client about the solution.
  • Lead and manage a team of technology consultants to be able to deliver large technology programs in the capacity of project manager.

Work Experience Requirements

  • Understand high-level business requirements and relate them to appropriate AML / FinCrime product capabilities.
  • Define and validate customisation needs for AML products as per client requirements.
  • Review client processes and workflows and make recommendations to the client to maximise benefits from the AML Product.
  • Show in-depth knowledge on best banking practices and AML product modules.
  • Prior experience in one of more COTS such as Norkom, Actimize, NetReveal, SAS AML VI/VIA, fircosoft or Quantexa

Your client responsibilities:

  • Need to work as a Technical Business Systems Analyst in one or more FinCrime projects.
  • Interface and communicate with the onsite coordinators.
  • Completion of assigned tasks on time and regular status reporting to the lead
  • Regular status reporting to the Manager and onsite coordinators
  • Interface with the customer representatives as and when needed.
  • Willing to travel to the customers locations on need basis.

Mandatory skills:


  • Application and Solution (workflow, interface) technical design
  • Business requirements, definition, analysis, and mapping
  • SQL and Understanding of Bigdata tech such as Spark, Hadoop, or Elasticsearch
  • Scripting/ Programming: At least one programming/scripting language amongst Python, Java or Unix Shell Script
  • Hands of prior experience on NetReveal modules development
  • Experience in product migration, implementation - preferably been part of at least 1 AML implementations.
  • Experience in Cloud and CI/CD (Devops Automation environment)
  • Should Posses high-level understanding of infrastructure designs, data model and application/business architecture.
  • Act as the Subject Matter Expert (SME) and possess an excellent functional/operational knowledge of the activities performed by the various teams.

Functional: Thorough knowledge of the KYC process

  • Thorough knowledge on Transaction monitoring and scenarios
  • Should have developed one or more modules worked on KYC - know your customer, CDD- customer due diligence, EDD - enhanced due diligence, sanction screening, PEP - politically exposed person, adverse media screening, TM- transaction monitoring, CM- Case Management.
  • Thorough knowledge of case management workflows
  • Experience in requirements gathering, documentation and gap analysis in OOTB (out of the box) vs custom features.
  • Agile (Scrum or Kanban) Methodology
  • Exposure in conducting or participating in product demonstration, training, and assessment studies.
  • Analytical thinking in finding out of the box solutions with an ability to provide customization approach and configuration mapping.
  • Excellent client-facing skills
  • Should be able to review the test cases and guide the testing team on need basis.
  • End to End product implementation and transformation experience is desirable.

Preferred Work Location:

  • This position offers flexibility to work from any EY GDS office in India, preferably Bangalore.

Education and experienceMandatory

  • MBA/ MCA/ BE/ BTech or equivalent with banking industry experience of 8 to 12 years

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