Actimize Developer

Job Title: Actimize Developer

Location: Mount Laurel, NJ

Duration: Contract

Experience Level: 10+ years 

Primary Skills: Actimize (or)  AML/CTR , strong SQL, API, ETL, KYC

Job Summary:

We are seeking an experienced Actimize Senior Developer to design, develop, and support financial crime compliance solutions using the NICE Actimize platform. The ideal candidate will have strong expertise in Anti-Money Laundering (AML), fraud detection, transaction monitoring, and financial compliance systems, along with solid technical and analytical skills.

 Job Description:

Design, develop, customize, and implement  Actimize solutions.

Work on AML, Fraud Detection, Transaction Monitoring, and Case Management modules.

Experience in UTR, STR, LCTR and other regulatory reporting.

Analyze business requirements and translate them into technical solutions.

Develop and optimize Actimize rules, workflows, alerts, and data models.

Develop and support ETL/data integration pipelines for large-scale financial data processing.

Work with Azure cloud services for application deployment, data migration, and modernization initiatives.

Integrate Actimize applications with banking and enterprise systems.

Perform unit testing, troubleshooting, debugging, and production support.

Collaborate with business analysts, compliance teams, architects, and stakeholders.

Ensure application performance, scalability, and security standards.

Knowledge on Actimize Currency Transaction Reporting (CTR) Processing and Automation Solution

Knowledge on CTR/MIL detection and CTR/MIL adjustments

Knowledge on CTR consolidation

Knowledge on loading the transactions to actimize

CTR/MIL/DOEP workitems

E-Filing and Acknowledgment Processes

Actimize database level knowledge

Mentor junior developers and participate in code reviews and best practices.

Required Skills & Qualifications

Strong experience in Actimize platform development.

Expertise in AML and financial crime compliance solutions.

Hands-on experience with:

Actimize RCM, IFM, AIS, or ActOne, SAM, CDD, Watch List Filtering, and KYC

Java / J2EE

SQL and database technologies

ETL tools and data integration frameworks

Azure cloud services (Azure Data Factory, Azure SQL, Azure Storage, Databricks, etc.)

Unix/Linux environment

Web services and APIs

Knowledge of banking and financial services domain.

Experience with cloud migration and data engineering concepts.

Strong problem-solving and communication skills.

Worked on compliance requirements in user entitlements, risk thresholds, and SAR filings

CI/CD pipeline management with Jenkins, Terraform, and cloud infrastructure automation

Develop and maintain Actimize components using Java and Actimize APIs

Build and customize rules, profiles, and alert logic for transaction monitoring

Develop Actimize workflows and case management processes