What are the responsibilities and job description for the Actimize Developer position at Delta System & Software, Inc.?
JD:
An Actimize Developer is responsible for designing, developing, and implementing financial crime prevention solutions using the NICE Actimize platform. This includes Anti-Money Laundering (AML), fraud detection, and trade surveillance systems.
Key Responsibilities
- Develop and configure Actimize solutions such as:
- IFM (Integrated Fraud Management)
- RCM (Risk Case Manager)
- ActOne (Case Management)
- Design and implement:
- Detection scenarios and rules (AML/Fraud)
- Alerts, workflows, and case management processes
- Perform data mapping:
- Map source system data into Actimize canonical data model
- Develop and maintain:
- ETL processes using SQL / PL-SQL / Informatica
- Custom components and extensions within Actimize
- Work on:
- Alert generation logic and threshold tuning
- Performance optimization of Actimize jobs and queries
- Collaborate with:
- Business analysts, compliance teams, and stakeholders
- QA teams for testing and validation
- Conduct:
- Unit testing, system integration testing (SIT), and UAT support
Required Skills & Qualifications
Technical Skills
- Strong experience with:
- Actimize modules (IFM, RCM, ActOne)
- Proficiency in:
- SQL / PL-SQL
- Unix/Linux scripting
- Java (for customization)
- Experience with:
- ETL tools (e.g., Informatica)
- Data analysis and large datasets
- Knowledge of:
- Actimize data model and architecture
Domain Knowledge
- Understanding of:
- AML (Anti-Money Laundering)
- Fraud detection systems
- Regulatory requirements (e.g., FinCEN, FATF guidelines)
- Familiarity with:
- Banking transactions (ACH, Wire, SWIFT, Cards)
Preferred Qualifications
- Experience with:
- Model validation and tuning
- Scenario optimization and alert reduction
- Knowledge of:
- Machine learning concepts (optional but valuable)
- Prior experience in:
- Banking or financial services domain
Soft Skills
- Strong analytical and problem-solving skills
- Good communication with business and compliance teams
- Ability to work in Agile/Scrum environments
Typical Tools & Technologies
- NICE Actimize platform
- Oracle / SQL Server
- Unix/Linux
- Java / J2EE
- ETL tools (Informatica, Ab Initio)