About the role
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
Required Qualifications & Experience
- Bachelor’s degree or higher in Computer Science, Information Technology, Engineering, or a related field.
- 6+ years of relevant experience in data engineering, data integration, data warehousing, or cloud data platforms.
- Strong hands-on experience with Snowflake as an enterprise cloud data warehouse.
- Strong hands-on experience with AWS data services, particularly:
- Amazon S3 – Data storage and data lake management.
- AWS Glue – ETL and data integration.
- AWS Lambda – Serverless data processing.
- Amazon CloudWatch – Monitoring and logging.
- AWS IAM – Access management and security.
- Strong SQL skills, including complex queries, joins, stored procedures, performance tuning, and data validation.
- Experience in developing and maintaining ETL/ELT pipelines and integrating data from multiple source systems.
- Good understanding of data modelling, data quality, data reconciliation, and data governance.
- Experience working with large-scale datasets and enterprise data platforms.
Actimize / Banking Domain Knowledge
- Exposure to NICE Actimize, particularly CDD (Customer Due Diligence), KYC and AML-related data processing.
- Understanding of customer onboarding, customer risk assessment, sanctions screening, and compliance data.
- Experience integrating customer and transaction data with financial crime or compliance platforms.
- Banking or financial services domain experience is preferred.
Additional Skills
- Experience with Python or scripting for data processing and automation is an advantage.
- Knowledge of data observability, pipeline monitoring, and troubleshooting.
- Strong analytical, problem-solving, and communication skills.
- Ability to work with onsite stakeholders and offshore delivery teams.
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