Actimize Data Modeler
Full Time
Part Time
On-site
Fitment
Dice Job Match Score™
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Job Details
Skills
- Optimization
- Regulatory Reporting
- Finance
- Collaboration
- Regulatory Compliance
- Data Profiling
- Data Quality
- Gap Analysis
- Fraud Management
- Mapping
- Database
- Data Structure
- Acceptance Testing
- System Integration Testing
- Data Governance
- Actimize
- Data Modeling
- AML
- Screening
- Fraud
- SQL
- PL/SQL
- PostgreSQL
- IBM DB2
- Extract
- Transform
- Load
- Data Integration
- Data Warehouse
- Dimensional Modeling
- Documentation
- Banking
- Know Your Customer
Summary
Descriptions:
" 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.
Key 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
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."
Strong experience with NICE Actimize platform.
Deep understanding of Actimize Common Data Model (ACDM).
Experience in fraud, AML, KYC, Sanctions Screening, and Fraud
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."
Skills: Know Your Customer (KYC)
Experience Required: 6-8
" 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.
Key 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
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."
Strong experience with NICE Actimize platform.
Deep understanding of Actimize Common Data Model (ACDM).
Experience in fraud, AML, KYC, Sanctions Screening, and Fraud
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."
Skills: Know Your Customer (KYC)
Experience Required: 6-8
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: 91018020
- Position Id: PDT - 11417-12552-1782424852
- Posted 2 hours ago
Company Info
About Purple Drive Technologies LLC
Founded in 2007, Purple Drive started as a tech solutions firm and has grown into a full-service consulting and talent partner. We help businesses navigate complex technology challenges while connecting top professionals with career-defining opportunities.
We believe in transforming businesses through smart IT solutions and empowering technologists to grow their expertise through challenging projects and meaningful partnerships. Built on over 20 years of trusted relationships, we create success stories for both our clients and the talented professionals who drive innovation forward.
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