Job Title: Data Engineer- Nice Actimize (or) Data Engineer with AML/CTR or Actimize Developer
Location: Mount Laurel, NJ – 4 days onsite
Duration: 12 months with possible extension
Positions: 8-10
Primary Skills: Actimize (or) AML/CTR , strong SQL, API, ETL, KYC
Job Summary:
We are seeking an experienced Actimize Senior Developer to design, develop, and support financial crime compliance solutions using the NICE Actimize platform. The ideal candidate will have strong expertise in Anti-Money Laundering (AML), fraud detection, transaction monitoring, and financial compliance systems, along with solid technical and analytical skills.
Job Description:
- Design, develop, customize, and implement Actimize solutions.
- Work on AML, Fraud Detection, Transaction Monitoring, and Case Management modules.
- Experience in UTR, STR, LCTR and other regulatory reporting.
- Analyze business requirements and translate them into technical solutions.
- Develop and optimize Actimize rules, workflows, alerts, and data models.
- Develop and support ETL/data integration pipelines for large-scale financial data processing.
- Work with Azure cloud services for application deployment, data migration, and modernization initiatives.
- Integrate Actimize applications with banking and enterprise systems.
- Perform unit testing, troubleshooting, debugging, and production support.
- Collaborate with business analysts, compliance teams, architects, and stakeholders.
- Ensure application performance, scalability, and security standards.
- Knowledge on Actimize Currency Transaction Reporting (CTR) Processing and Automation Solution
- Knowledge on CTR/MIL detection and CTR/MIL adjustments
- Knowledge on CTR consolidation
- Knowledge on loading the transactions to actimize
- CTR/MIL/DOEP workitems
- E-Filing and Acknowledgment Processes
- Actimize database level knowledge
- Mentor junior developers and participate in code reviews and best practices.
Required Skills & Qualifications
- Strong experience in Actimize platform development.
- Expertise in AML and financial crime compliance solutions.
- Hands-on experience with:
- Actimize RCM, IFM, AIS, or ActOne, SAM, CDD, Watch List Filtering, and KYC
- Java / J2EE
- SQL and database technologies
- ETL tools and data integration frameworks
- Azure cloud services (Azure Data Factory, Azure SQL, Azure Storage, Databricks, etc.)
- Unix/Linux environment
- Web services and APIs
- Knowledge of banking and financial services domain.
- Experience with cloud migration and data engineering concepts.
- Strong problem-solving and communication skills.
- Worked on compliance requirements in user entitlements, risk thresholds, and SAR filings
- CI/CD pipeline management with Jenkins, Terraform, and cloud infrastructure automation
- Develop and maintain Actimize components using Java and Actimize APIs
- Build and customize rules, profiles, and alert logic for transaction monitoring
- Develop Actimize workflows and case management processes
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