Hiring - Actimize Developer - Rosemont, IL

[Bishwa Mahato]

Title: Actimize Developer

Location: Rosemont, IL

Must Have Technical/Functional Skills

Seeking a highly motivated NICE Actimize Developer capable of driving solution delivery, regulatory compliance initiatives, and continuous platform improvements while partnering effectively with business and technology stakeholders.

Experience

• 10+ years of overall experience in the Banking and Financial Services industry.
• 7+ years of hands-on experience designing, developing, configuring, and supporting NICE Actimize solutions within Financial Crime Compliance and Fraud Management.
• Proven experience delivering end-to-end implementations, enhancements, and production support in large banking or financial services environments.

Core Actimize Expertise

Strong technical and functional expertise in one or more NICE Actimize modules:

• Suspicious Activity Monitoring (SAM)
• Watch List Filtering (WLF)
• Customer Due Diligence (CDD)
• Integrated Fraud Management (IFM)

Experience with:

• Actimize detection strategies and scenario configuration
• Rule development and tuning
• Alert generation and management
• Case management and investigation workflows
• Regulatory reporting

Technical Skills

• NICE Actimize AML and Financial Crime Compliance solutions
• SAM, WLF, CDD and/or IFM
• Actimize rule development, scenario configuration, tuning, and deployment
• Actimize Visual Modeler
• RCM Designer
• Actimize Intelligence Server (AIS)
• Actimize Application Framework and Data Model
• Strong SQL skills
• Oracle and/or SQL Server
• Data integration, ETL, and batch processing
• Performance optimization
• Production troubleshooting and root cause analysis
• SDLC, Agile, DevOps, and release management

Compliance & Domain Knowledge

• Anti-Money Laundering (AML)
• Know Your Customer (KYC)
• Customer Due Diligence (CDD)
• Bank Secrecy Act (BSA)
• OFAC and Global Sanctions Screening
• Transaction Monitoring
• Suspicious Activity Reporting (SAR)
• Fraud Detection and Risk Management

Roles & Responsibilities

• Design, configure, develop, and implement Actimize solutions based on business and regulatory requirements.
• Develop and enhance detection scenarios, rules, workflows, and case management capabilities.
• Perform rule tuning, threshold optimization, and model validation to improve alert quality and reduce false positives.
• Collaborate with Compliance, AML Operations, Fraud Operations, and Technology teams.
• Support unit testing, SIT, UAT, regression testing, and production deployments.
• Troubleshoot production issues and perform root cause analysis.
• Support data analysis, ETL processes, integrations, and batch processing.
• Prepare technical documentation, design specifications, configuration documents, and implementation artifacts.
• Participate in regulatory audits, model reviews, and compliance assessments.
• Translate AML/FCC business requirements into technical Actimize solutions.
• Support platform performance optimization and continuous improvements.
• Mentor junior team members and contribute to knowledge-sharing initiatives.

Generic Managerial Skills

• Strong stakeholder management and communication skills.
• Excellent analytical and problem-solving abilities.
• Ability to manage multiple priorities and meet tight deadlines.
• Experience working with cross-functional and geographically distributed teams.
• Strong collaboration, leadership, and decision-making skills.
• Excellent presentation, documentation, and reporting skills.
• Self-driven with strong ownership and accountability.