Actimize Data Modeler

Phoenix, AZ, US • Posted 19 hours ago • Updated 19 hours ago
Contract W2
Contract Corp To Corp
Contract Independent
On-site
Depends on Experience
Fitment

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Job Details

Skills

  • AML
  • Acceptance Testing
  • Data Governance
  • PL/SQL
  • PostgreSQL
  • IBM DB2
  • Extract
  • Transform
  • Load
  • Data Modeling
  • Data Profiling
  • Data Quality
  • Data Structure
  • Data Warehouse
  • Actimize
  • Mapping
  • Regulatory Compliance
  • SQL

Summary

Role: Actimize Data Modeler

Location: Phoenix, Arizona

Duration: 6+ months

Important Notes

Onsite role

Role Overview

The Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.

Responsibilities

  • Design and maintain conceptual, logical, and physical data models for Actimize applications.
  • Analyze source systems and map data elements to the Actimize Common Data Model (ACDM).
  • Define ETL requirements and data transformation rules for AML and Financial Crime solutions.
  • Collaborate with business stakeholders to understand regulatory and compliance requirements.
  • Perform data profiling, data quality assessments, and gap analysis.
  • Support implementation of Actimize Integrated Fraud Management, Actimize Transaction Monitoring, Customer Due Diligence (CDD), Know Your Customer (KYC), Watchlist Screening, Customer Risk Rating, and ActOne.
  • Create source-to-target mapping documents and data dictionaries.
  • Work with database teams to optimize data structures and performance.
  • Support UAT, SIT, and production deployments.
  • Ensure data governance, lineage, and auditability requirements are met.

Required Skills & Experience

  • Strong experience with the NICE Actimize platform.
  • Deep understanding of the Actimize Common Data Model (ACDM).
  • Experience in fraud, AML, KYC, and Sanctions Screening.
  • Strong SQL skills (Oracle, SQL Server, PostgreSQL, or DB2).
  • Experience with ETL tools and data integration frameworks.
  • Knowledge of data warehousing and dimensional modeling.
  • Ability to create source-to-target mappings and data lineage documentation.
  • Experience with large-scale banking data environments.

6 8 years of relevant experience required.

Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: agsinc
  • Position Id: 9017031
  • Posted 19 hours ago
Contact the job poster
AB

Anil Babu

Recruiter @ Advent Global Solutions, Inc.
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