Actimize Developers & Tech Lead (Actimize exp)

Role : Actimize Developers & Tech Lead (Actimize exp)

Location: NYC, Midtown Manhattan (5 days onsite).

JD:

An Actimize Developer is responsible for designing, developing, and implementing financial crime prevention solutions using the NICE Actimize platform. This includes Anti-Money Laundering (AML), fraud detection, and trade surveillance systems.

Key Responsibilities

• Develop and configure Actimize solutions such as:
• IFM (Integrated Fraud Management)
• RCM (Risk Case Manager)
• ActOne (Case Management)
• Design and implement:
• Detection scenarios and rules (AML/Fraud)
• Alerts, workflows, and case management processes
• Perform data mapping:
• Map source system data into Actimize canonical data model
• Develop and maintain:
• ETL processes using SQL / PL-SQL / Informatica
• Custom components and extensions within Actimize
• Work on:
• Alert generation logic and threshold tuning
• Performance optimization of Actimize jobs and queries
• Collaborate with:
• Business analysts, compliance teams, and stakeholders
• QA teams for testing and validation
• Conduct:
• Unit testing, system integration testing (SIT), and UAT support

Required Skills & Qualifications

Technical Skills

• Strong experience with:
• Actimize modules (IFM, RCM, ActOne)
• Proficiency in:
• SQL / PL-SQL
• Unix/Linux scripting
• Java (for customization)
• Experience with:
• ETL tools (e.g., Informatica)
• Data analysis and large datasets
• Knowledge of:
• Actimize data model and architecture

Domain Knowledge

• Understanding of:
• AML (Anti-Money Laundering)
• Fraud detection systems
• Regulatory requirements (e.g., FinCEN, FATF guidelines)
• Familiarity with:
• Banking transactions (ACH, Wire, SWIFT, Cards)

Preferred Qualifications

• Experience with:
• Model validation and tuning
• Scenario optimization and alert reduction
• Knowledge of:
• Machine learning concepts (optional but valuable)
• Prior experience in:
• Banking or financial services domain

Soft Skills

• Strong analytical and problem-solving skills
• Good communication with business and compliance teams
• Ability to work in Agile/Scrum environments

Typical Tools & Technologies

• NICE Actimize platform
• Oracle / SQL Server
• Unix/Linux
• Java / J2EE
• ETL tools (Informatica, Ab Initio)