Actimize Data Modeler (Financial Crime Technology) || Phoenix, AZ (100% Onsite)
Sourabh Diwakar
Job Title: Actimize Data Modeler (Financial Crime Technology)
Location: Phoenix, AZ (100% Onsite)
Employment Type: Contract / C2C
Position Overview
We are seeking an experienced Actimize Data Modeler with expertise in Financial Crime Technology to support enterprise AML and fraud prevention initiatives. The ideal candidate will be responsible for designing, developing, and maintaining enterprise data models that support NICE Actimize solutions, including AML, KYC, Customer Risk Rating, Transaction Monitoring, Watchlist Screening, and Fraud Detection.
This role requires strong experience with the Actimize Common Data Model (ACDM), data integration, ETL processes, SQL, and banking data environments. The candidate will work closely with business analysts, data architects, Actimize developers, compliance teams, and business stakeholders to ensure accurate data mapping, regulatory compliance, and successful implementation of financial crime solutions.
Key Responsibilities
Data Modeling & Architecture
- Design, develop, and maintain conceptual, logical, and physical data models for NICE Actimize applications.
- Analyze enterprise source systems and map data into the Actimize Common Data Model (ACDM).
- Develop scalable data models supporting AML, KYC, Fraud, and Financial Crime applications.
- Optimize database structures for performance, scalability, and maintainability.
Data Integration & ETL
- Define ETL requirements and transformation rules for financial crime solutions.
- Create comprehensive source-to-target mapping documents.
- Develop and maintain data dictionaries, metadata, and data lineage documentation.
- Collaborate with ETL developers and database teams to ensure seamless data integration.
Financial Crime Solutions
Support implementation and enhancement of:
- NICE Actimize Transaction Monitoring
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Customer Risk Rating (CRR)
- Watchlist Screening
- Sanctions Screening
- Actimize Integrated Fraud Management
- ActOne
Data Quality & Governance
- Perform data profiling, validation, and quality assessments.
- Conduct gap analysis between source systems and Actimize requirements.
- Ensure compliance with enterprise data governance, audit, and regulatory standards.
- Maintain complete data lineage and auditability across financial crime platforms.
Database & Performance Optimization
- Optimize SQL queries and database performance.
- Support large-scale banking and financial services data environments.
- Collaborate with database administrators to improve data structures and processing efficiency.
Testing & Production Support
- Support System Integration Testing (SIT), User Acceptance Testing (UAT), and production deployments.
- Troubleshoot data-related issues during implementation and production support.
- Validate data accuracy across Actimize applications and reporting systems.
Stakeholder Collaboration
- Work closely with business analysts, compliance teams, data architects, and Actimize developers.
- Gather and analyze business and regulatory requirements.
- Provide technical guidance on Actimize data architecture and integration best practices.
Required Qualifications
- Bachelor's degree in Computer Science, Information Technology, Data Engineering, Finance, or a related field.
- 8+ years of experience in data modeling, database design, or financial data architecture.
- Strong experience implementing NICE Actimize solutions within banking or financial services.
- Excellent analytical, problem-solving, and communication skills.
- Experience working in enterprise banking and financial crime environments.
Required Technical Skills
Actimize Technologies
- NICE Actimize Platform
- Actimize Common Data Model (ACDM)
- Actimize Transaction Monitoring
- ActOne
- Integrated Fraud Management
Financial Crime & Compliance
- Anti-Money Laundering (AML)
- Know Your Customer (KYC)
- Customer Due Diligence (CDD)
- Customer Risk Rating (CRR)
- Sanctions Screening
- Watchlist Screening
- Fraud Detection & Prevention
Database Technologies
- Oracle
- SQL Server
- PostgreSQL
- DB2
- Advanced SQL
Data Engineering
- Data Modeling
- Data Warehousing
- Dimensional Modeling
- ETL Design
- Data Integration
- Data Mapping
- Source-to-Target Mapping
- Data Lineage
- Data Governance
- Data Quality
Development & Tools
- ETL Tools
- Data Profiling
- Metadata Management
- Database Performance Tuning
Preferred Qualifications
- Experience in large-scale banking or financial services environments.
- Knowledge of enterprise data governance and regulatory compliance.
- Experience with enterprise data warehouse implementations.
- Exposure to cloud-based data platforms is a plus.
- Experience supporting regulatory reporting initiatives.
Key Skills
- NICE Actimize
- Actimize Common Data Model (ACDM)
- AML
- KYC
- CDD
- Customer Risk Rating
- Transaction Monitoring
- Watchlist Screening
- Sanctions Screening
- Fraud Management
- ActOne
- SQL
- Oracle
- SQL Server
- PostgreSQL
- DB2
- ETL
- Data Modeling
- Data Warehousing
- Dimensional Modeling
- Data Governance
- Data Lineage
- Source-to-Target Mapping
- Banking
- Financial Crime Technology
Feel free to let me know if you have any questions.