Actimize Developer

Overview

Remote
Depends on Experience
Accepts corp to corp applications
Contract - Independent
Contract - W2
Contract - 18 Month(s)
No Travel Required
Able to Provide Sponsorship

Skills

Actimize
AML
Acceptance testing
Banking
Business requirements
Collaboration
Computer science
Core banking
Customization
Data
Data Analysis
Data warehouse
Database
Documentation
Extract
transform
load
Finance
Financial services
Fraud
Information Technology
Integration testing
Intelligence Server
Java
PL/SQL
RCM
Regulatory Compliance
SQL

Job Details

Job Title: Actimize Developer
Location: Remote
Job Type: Long Term Contract

Key Responsibilities:

  • Develop and Configure Actimize Solutions:
    • Design, develop, and implement Actimize models, scenarios, and workflows for AML and Fraud Detection.
    • Configure Actimize RCM (Risk Case Manager), AIS (Actimize Intelligence Server), and SAM (Suspicious Activity Monitoring) modules.
    • Customize and enhance Actimize out-of-the-box features to meet specific business requirements.
  • Integration and Implementation:
    • Integrate Actimize solutions with core banking systems, data feeds, and other third-party services.
    • Develop and maintain ETL processes to transform and load data into Actimize systems.
    • Collaborate with business analysts, data engineers, and QA teams to ensure smooth delivery and integration of solutions.
  • Scenario Development and Tuning:
    • Develop and optimize detection scenarios for AML, Fraud, or Trade Surveillance based on business needs.
    • Perform scenario tuning to reduce false positives and improve detection accuracy.
  • Maintenance and Support:
    • Provide ongoing support for Actimize systems, troubleshooting and resolving production issues as they arise.
    • Monitor system performance and optimize it for improved efficiency.
    • Create and maintain documentation of system configurations, customizations, and processes.
  • Testing and Validation:
    • Conduct unit testing, integration testing, and system validation to ensure the solution meets business requirements.
    • Support User Acceptance Testing (UAT) and assist with the deployment of Actimize applications.

Required Skills and Qualifications:

  • Education:
    • Bachelor s degree in Computer Science, Information Technology, or a related field.
  • Technical Skills:
    • 5+ years of experience in Actimize development and implementation, with expertise in:
      • Actimize RCM, AIS, or SAM modules.
      • Scenario and model development for AML, Fraud Detection, or Trade Surveillance.
      • Experience with Actimize Designer and ActOne framework.
    • Strong knowledge of SQL, PL/SQL, and database querying for data analysis and tuning.
    • Experience in Java, JavaScript, or other programming languages for customization and integration tasks.
    • Familiarity with ETL tools, data transformations, and data warehousing concepts.
    • Knowledge of financial regulations and compliance frameworks like AML, KYC, and sanctions screening.
  • Experience:
    • Prior experience in the banking, financial services, or fintech industry.
    • Experience with AML regulations, transaction monitoring, sanctions, fraud detection, and compliance monitoring.
    • Strong understanding of REST/SOAP APIs for integrating Actimize with other systems.
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