Actimize SME

Role Overview

We are looking for a Technical Delivery Manager with strong expertise in AML and NICE Actimize to lead end-to-end delivery of financial crime technology solutions. This role requires a hands-on leader who can drive technical execution, manage integrations, and ensure high-quality delivery in a regulatory environment.

Key Responsibilities

• Own and manage technical delivery across AML/Actimize workstreams
• Lead implementation and support of NICE Actimize modules such as Transaction Monitoring, IFM, CDD/KYC, and Watchlist Filtering
• Translate business requirements into technical solutions and execution plans
• Manage development across Java, data engineering, and database teams
• Oversee system integrations with banking, payments, and customer data platforms
• Ensure data quality, performance, and regulatory compliance
• Manage environments (Dev, QA, UAT, Prod), releases, and production readiness
• Identify risks, resolve issues, and drive performance improvements
• Collaborate with business, compliance, QA, and leadership teams
• Mentor team members and ensure delivery quality

Required Qualifications

• 12 years of IT experience in Financial Services
• 5 years managing AML / Financial Crime technology delivery
• Strong hands-on experience with NICE Actimize (mandatory)
• Solid understanding of AML systems and financial data
• Technical expertise in Java, SQL/Oracle, UNIX/Linux
• Experience with system integration, ETL, and batch processing