Senior Executive – Financial Crime | Deloitte South Asia LLP | Hyderabad

Job Description

Summary

Deloitte South Asia LLP is seeking a Senior Executive in Financial Crime and Forensic Technology for our Hyderabad office. This role focuses on implementing, configuring, and supporting Financial Crime Compliance (FCC) solutions, including AML transaction monitoring, sanctions/PEP screening, and KYC/CDD processes. The ideal candidate will have strong technical expertise in databases, application servers, cloud technologies, and software deployment combined with a background in financial services or forensic technology. Join Deloitte to enhance your career, work on impactful projects, and drive innovation in financial crime compliance solutions.

Job Details at a Glance

Key Responsibilities

Technical Implementation & Configuration

• Configure and deploy Financial Crime Compliance solutions according to design documents.
• Set up development environments, troubleshoot software deployment issues, and support release management.
• Document functional, technical, architecture, and data management requirements.
• Perform unit testing, SIT, UAT, performance, and security testing.
• Package solutions, create installation instructions, and assist clients with environment setup.

Client Support & Collaboration

• Act as a technical consultant during client workshops and calls.
• Collaborate with forensic and financial crime teams to deliver high-quality solutions.
• Provide guidance during software installations, testing, and production rollouts.

Data Management & QA Support

• Support data management activities and quality assurance teams.
• Track and document test defects, clarifying test plans and cases.
• Perform database-level troubleshooting and performance tuning.

Required Skills & Qualifications

• B.Tech / BE / MCA / Computer Engineering with 2-4 years of relevant experience.
• Strong knowledge of SQL and relational databases (Oracle, DB2, SQL Server, Postgres).
• Hands-on experience with application servers: WebSphere, WebLogic, Apache Tomcat, JBoss.
• Good understanding of Unix/Linux operating systems.
• Familiarity with version control tools such as SVN or BitBucket.
• Experience with AWS and other cloud technologies.
• Knowledge of software development life cycle (SDLC).
• Previous experience in technical consultancy or client-facing technical roles.

Preferred Skills

• Understanding of Financial Services, AML Transaction Monitoring, KYC/CDD, Sanctions / PEP screening, SWIFT MT/MX.
• Experience with Java/J2EE architectures, XML, and messaging queues.
• Database performance tuning and optimization.
• Exposure to forensic technology, financial crime compliance systems, and real-time monitoring tools.

Work Location & Travel

• Primary location: Hyderabad (other Deloitte India locations: Mumbai, Delhi, Gurugram, Bengaluru, Pune).
• Occasional travel to client locations as required.

Why Deloitte?

• Empower to Lead: Grow your career with mentorship, challenging projects, and leadership opportunities.
• Inclusion for All: Thrive in a diverse, inclusive workplace where your skills and perspective are valued.
• Global Impact: Work on complex financial crime and forensic technology solutions with international reach.
• Career Growth: Access reskilling, upskilling, and cross-business mobility opportunities.

Apply Now

Advance your career as a Senior Executive – Financial Crime at Deloitte. Apply on the official Deloitte Careers page and join a team delivering high-impact solutions in forensic technology and financial crime compliance.