Richmond, VA - prefer onsite, but remote allowed for a strong candidate
No OT
• Strong hands-on experience in Actimize development and support.
• Hands-on experience with (Actimize)
• AIS Modeler
• ActOne
• RCM Designer
• Good knowledge and working experience in AML modules:
• STAR
• SAM
• Strong Oracle PL/SQL skills
• Core Java experience is highly preferred.
• AWS exposure is an added advantage.
• Candidates should be comfortable with development, enhancements, configuration, implementation, and troubleshooting activities.
• Profiles that are primarily focused on production support with limited development experience may not be the best fit for this requirement.
Having worked on the CapOne project for several years, this assessment is based on the skills and experience required for the role.
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Top Must Have''s:
1. Actimize AIS – good functional/technical knowledge and hands-on experience
2. ActOne – working knowledge and exposure to configuration/support
3. STAR module – working knowledge and exposure in implementation/support
4. Oracle PL/SQL – strong hands-on development skills (performance tuning, complex queries, stored procedures)
Looking for an Actimize Associate with strong hands-on exposure to Actimize AIS (Actimize Intelligence Server), ActOne, and STAR modules, along with solid Oracle PL/SQL expertise. The ideal candidate will support implementation, configuration, development, enhancement, testing, and production support activities across Actimize components, ensuring stable integration and reliable case/alert workflows.
Work on Actimize AIS configurations and deployments, supporting alert generation pipelines, rule/model execution, and system integration needs.
Support or develop enhancements in ActOne including configuration, workflows, and case management related functionality.
Configure and maintain STAR components (as applicable to the program) including module configurations, mappings, and operational support tasks.
Develop and optimize Oracle PL/SQL code (procedures, packages, functions, triggers) for data transformations, data loads, and validations.
Support data analysis and troubleshooting across Actimize components (AIS, ActOne, STAR), identifying root causes and implementing fixes.
Work with upstream/downstream systems for data ingestion, staging, transformations, and interface reconciliation.
Perform unit testing, SIT/UAT support, defect triage, and release validation for Actimize features and PL/SQL changes.
Provide production support including incident handling, problem management, performance tuning, and job monitoring as per SLAs.
Create and maintain technical documentation: configuration guides, runbooks, deployment steps, and operational procedures.
Experience in financial crime domain: AML, transaction monitoring, sanctions, fraud (nice to have)
Years of Experience: 9.00 Years of Experience
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