Actimize Developer -JD
(8-10yrs Exp)
Design, develop, and implement solutions on the NICE Actimize platform, including AIS, UDM, IFM, RCM/ActOne, SAM, CDD, WLF, STAR, and regulatory reporting modules such as CTR and FinCEN SAR.
Configure, customize, and support Actimize applications for AML transaction monitoring, fraud detection, KYC/CDD processes, watchlist screening, and end-to-end alert lifecycle management.
Perform model configuration, rule development, and tuning to optimize detection scenarios, minimize false positives, and ensure effective risk coverage.
Develop and manage alerts, customer segmentation, case workflows, DARTs, DDQs, dashboards, and role-based access controls within Actimize solutions.
Provide production support (L2/L3) including monitoring system health, diagnosing issues, resolving batch processing failures, and ensuring platform stability.
Collaborate with business and compliance teams to analyze alert quality, fine-tune detection logic, and align system behavior with regulatory and operational requirements.
Develop and maintain complex SQL queries, PL/SQL procedures, and database objects to support data processing, validation, and performance optimization.
Design and implement data integration, data modeling, and ETL processes to support real-time and batch-based AML and fraud detection systems.
Build and deploy custom Java plugins and Actimize extensions to address advanced business requirements such as alert enrichment, workflow enhancements, and non-standard rule logic.
Manage user access, roles, and security configurations across Actimize modules, ensuring compliance with organizational policies.
Support Actimize upgrades, patch deployments, and release management, ensuring minimal downtime and seamless transitions across environments.
Implement and support regulatory reporting solutions (CTR, SAR), including configuration of business rules to detect reportable activities and ensure compliance with regulatory thresholds.
Drive performance tuning initiatives across rules, queries, and batch jobs to handle large transaction volumes efficiently.
Participate in end-to-end project delivery, including requirements analysis, design, development, testing (SIT/UAT), and production deployment.
Create and maintain project tracking artifacts, status reports, and operational plans to ensure timely delivery of milestones.
Work closely with cross-functional teams including compliance officers, business analysts, QA teams, and technology stakeholders in both Agile and Waterfall environments.
Translate regulatory and compliance requirements into scalable system configurations, alert logic, case workflows, and operational controls.
Ensure adherence to AML regulatory standards, including KYC, CDD, EDD, transaction monitoring, sanctions screening, audit support, and production governance.
Technical Skills & Domain Knowledge Required:
Actimize platform (IFM, RCM, ActOne)
SQL (Advanced)
Unix/Linux basics
Java (basic to intermediate) for customization
ETL tools (Informatica, Ab Initio – optional)
Web technologies (HTML, JavaScript for UI customization)
Anti-Money Laundering (AML)
Fraud Detection
Banking and financial transactions
Regulatory compliance (KYC, sanctions, etc.)
Nice-to-Have:
Designing Actimize architecture
Leading migration/upgrades (e.g., AIS upgrade)
Mentoring junior developers
Engaging in solution design discussions