Actimize Developer

Elabs Infotech; Hyderabad, Bengaluru, Delhi; Remote; INR 900,000 - 1,800,000; Full time

Job summary

Elabs Infotech seeks an Actimize specialist to design, develop, and implement AML, KYC/CDD, and fraud-detection solutions on the NICE Actimize platform.

You will configure applications, perform model tuning, SQL/PLSQL development, data integration, and deploy Java plugins, while providing L2/L3 production support.

Qualifications

• Experience designing, developing and implementing AML/KYC/CDD solutions on NICE Actimize.
• Strong SQL/PLSQL development experience and data integration skills.
• Experience with alert lifecycle, dashboards, and production support on Actimize.

Responsibilities

• Design, develop, and implement solutions on the NICE Actimize platform, including AML, KYC/CDD, and regulatory modules.
• Configure, customize, and support Actimize applications for AML monitoring, fraud detection, and watchlist screening.
• Perform model configuration, rule development, and tuning to optimize detection and reduce false positives.
• Develop and manage alerts, case workflows, dashboards, and role-based access controls within Actimize.
• Provide production support (L2/L3) including monitoring, issue diagnosis, and batch processing repair.
• Collaborate with business and compliance teams to analyze alert quality and align with regulatory needs.
• Develop complex SQL queries, PL/SQL procedures, and database objects for data processing and performance.
• Design and implement data integration, data modeling, and ETL processes for AML/fraud systems.
• Build and deploy Java plugins and Actimize extensions for advanced requirements.
• Manage user access, roles, and security configurations across Actimize modules.

Skills

AML/KYC

SQL

Java

Actimize

Data modeling

ETL

Dashboards

Production support

Education

Bachelor's degree in CS/IT or related field

Tools

NICE Actimize

PL/SQL

Java plugins

Job description

C2H Position

Remote

Job Description

• Design, develop, and implement solutions on theNICE Actimize platform, including AIS, UDM, IFM, RCM/ActOne, SAM, CDD, WLF, STAR, and regulatory reporting modules such asCTR and FinCEN SAR.
• Configure, customize, and support Actimise applications forAML transaction monitoring, fraud detection, KYC/CDD processes, watchlist screening, and end-to-end alert lifecycle management.
• Performmodel configuration, rule development, and tuningto optimize detection scenarios, minimize false positives, and ensure effective risk coverage.
• Develop and managealerts, customer segmentation, case workflows, DARTs, DDQs, dashboards, and role-based access controlswithin Actimise solutions.
• Provideproduction support (L2/L3)including monitoring system health, diagnosing issues, resolving batch processing failures, and ensuring platform stability.
• Collaborate with business and compliance teams toanalyze alert quality, fine-tune detection logic, and align system behavior with regulatory and operational requirements.
• Develop and maintaincomplex SQL queries, PL/SQL procedures, and database objectsto support data processing, validation, and performance optimization.
• Design and implementdata integration, data modeling, and ETL processesto support real-time and batch-based AML and fraud detection systems.
• Build and deploycustom Java plugins and Actimise extensionsto address advanced business requirements such as alert enrichment, workflow enhancements, and non-standard rule logic.
• Manageuser access, roles, and security configurationsacross Actimise modules, ensuring compliance with organizational policies.
• SupportActimise upgrades, patch deployments, and release management, ensuring minimal downtime and seamless transitions across environments.