Lead Financial Crimes Data Engineer​/NetReveal Architect-JC​/CLT; Application Programmer III

Our client, a leading organization in the financial services industry, is seeking a dedicated Lead Financial Crimes Data Engineer / Net Reveal Architect-JC/CLT (Application Programmer III) to join their dynamic team. As a Lead Financial Crimes Data Engineer / Net Reveal Architect-JC/CLT (Application Programmer III), you will be an integral part of the Financial Crimes Compliance Department supporting Sanctions and AML screening workflows.

The ideal candidate will demonstrate strong problem-solving skills, effective communication, and self-direction, aligning seamlessly with the organization’s commitment to excellence and innovation.

Job Title: Lead Financial Crimes Data Engineer / Net Reveal Architect-JC/CLT (Application Programmer III)

Location: Jersey City, NJ / Charlotte, NC

Pay Range:

• Design, develop, and deploy enterprise-level sanctions and AML screening solutions on the Net Reveal platform.
• Collaborate with cross-functional teams to estimate, groom, and deliver project stories on time, ensuring high-quality outputs.
• Utilize extensive experience in Oracle SQL, PL/SQL, and Informatica/ETL to process large-scale data efficiently.
• Optimize database schemas and queries for scalability and performance in high-volume environments.
• Engage with business partners and stakeholders to understand requirements and translate them into technical solutions.

• 15+ years of experience in application development within financial crimes, sanctions, or AML domains.
• Proficiency in Oracle database architecture, SQL, PL/SQL, and Informatica (Power Center and IDMC).
• Hands‑on experience with relational and dimensional data modeling, including Star and Snowflake schemas.
• Knowledge of cloud/data engineering concepts, containers, and platforms such as Docker, Kubernetes, AWS, Azure, or GCP.
• Strong understanding of financial crimes workflows, sanctions screening, PEP/negative news screening, and related processes.

• Opportunity to work on impactful projects within a leading financial institution.
• Engagement with cutting‑edge data engineering and AML/sanctions screening technologies.
• Collaborative environment that values innovation and continuous learning.
• Potential for career growth within a global organization.
• Access to comprehensive health and wellness benefits upon completion of waiting period.

If this is a role that interests you and you'd like to learn more, click apply now and a recruiter will be in touch with you to discuss this great opportunity. We look forward to speaking with you!