Actimize Data Modeler (Financial Technology)
Vaarida Technologies llc
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Job Details
Skills
- Financial Technology
- Optimization
- Regulatory Reporting
- Finance
- Collaboration
- Regulatory Compliance
- Data Profiling
- Data Quality
- Gap Analysis
- Fraud Management
- Due Diligence
- Mapping
- Database
- Data Structure
- Acceptance Testing
- System Integration Testing
- Data Governance
- Actimize
- Data Modeling
- AML
- Know Your Customer
- Screening
- Fraud
- SQL
- PL/SQL
- PostgreSQL
- IBM DB2
- Extract
- Transform
- Load
- Data Integration
- Data Warehouse
- Dimensional Modeling
- Documentation
- SANS
- Banking
Summary
Role - Actimize Data Modeler (Financial Crime Technology)
Location - Phoenix AZ (Onsite)
Job Type- Full Time Employment
Job description Below
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.
Required Skills
- 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.
- Dice Id: 91159272
- Position Id: OOJ - 1405-409-1782833618
- Posted 10 hours ago
Company Info
Vaarida (Sanskrit name for the Cloud) Tech is IT Infrastructure Services provider and a trusted partner to enterprises in their IT-as-a-Service journey. VaaridaTech enables global enterprises to become more agile and innovative through a comprehensive portfolio of services that addresses hybrid IT transformation, workspace transformation, service transformation and end-to-end IT Infrastructure Management. VaaridaTech has been Infrastructure Management Provider by Global Services, IBM and Microsoft Business Partner. VaaridaTech's management team, with deep domain knowledge and industry leading expertise, ensures personalized client management. VaaridaTech has strategic partnerships with IBM, AWS, Microsoft and VMware in the emerging technology areas and works very closely with these technology alliances to deliver services around their technologies in the Hybrid IT and Workspace Transformation space. We help businesses compete and win in today's technology-driven global markets through Staffing, Solutions and Products. VaaridaTech Consulting & Staffing provides rewarding career opportunities for Consultants and enables our Clients to become more agile and competitive through the innovative use of technology, people and process. Our Staffing division places top technology professionals in contract, contract-to-hire, direct hire and SOW / Statement of Work based positions with industry leaders and innovative start-ups that are developing the next generation of technology solutions. VaaridaTech's flexible cost-effective delivery models feature dedicated account teams, skill-based recruiters and proven systems and processes. So whether you’re an experienced technology professional who is ready for a new career opportunity, or a business in need of technology consultants, permanent staff or enterprise solutions, VaaridaTech will help you meet your individual or business objectives.
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