Financial Crimes Technology Actimize Consultant

Swits Digital; Mumbai; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Swits Digital in Mumbai invites an experienced Financial Crimes Actimize Consultant to design and deliver Actimize UI solutions. You will collaborate with multiple squads to implement scalable alert generation and case workflows in a next-generation AI-enabled environment.

The role requires deep Actimize knowledge, strong Java development, SQL, and DevOps for automated testing and deployments. You will mentor junior teammates and drive delivery across global teams while aligning with regulatory

Qualifications

• 7+ years of hands-on software development experience in Actimize ActOne and Java ecosystems.
• Proficiency in eRCM Development - Alert Types, Views, DART, Workflows, User, Group, and Role Entitlements, Platform Lists, Widgets, XSL, Administration.
• High proficiency with eRCM Plugin Development, Actimize scheduler, and Actimize tools.
• A full understanding of the ActOne database schema.
• Knowledge of Actimize suite and customization (ActOne, Case Management, FinCEN SAR Module).
• Strong understanding of Windows Linux infrastructure
• 3+ years of hands on experience working on Core Java.
• Strong Database skills including SQL, procedures and query tuning.
• Service Design Concepts, OO and Functional Development concepts.
• Strong oral and written communication skills a must.
• Excellent interpersonal skills and professional approach.
• Analytical Self-Starter.

Responsibilities

• Design and delivery of various alert generations and case creation workflows.
• Migrate existing legacy scenarios/processes to strategic architectures.
• Write code that accurately reflects the requirements and design documents.
• Coach junior team members to maximize their performance and potential.
• Proactively seek knowledge through external and internal sources.
• Leverage DevOps to automate application testing and deployments.

Skills

Actimize ActOne

Core Java

eRCM Development

SQL

Windows/Linux

Actimize Plugins

RESTful APIs

Java backend

OO/Functional

Communication skills

Tools

Playwright

Cypress

Selenium

Tableau

Angular

TypeScript

Job description

Title: Financial Crimes Technology Actimize Consultant

Location: Mumbai, India

Financial Crimes Technology (FCT) is a dynamic and fast-paced global group within the Non-Financial Risk Technology (NFRT) organization. We are responsible for implementing state-of-the-art technology solutions for the firm Global Financial Crimes division which manages the Firms Anti Money Laundering (AML), Sanctions/PEP Adverse News Screenings, Know your Customer (KYC), Anti-Bribery Corruption programs. FCT supports the Firm s lines of business (Wealth Management, Institutional Banking Capital Markets, Sales and Trading, and Investment Management). Our technology stack includes a broad variety of proprietary and in-house developed solutions as well vendor products, especially NICE Actimize technologies.

The Case Manager and Workflow (CMW ) team within FCT is seeking a highly skilled consultant developer that will be responsible for the design and delivery of technology solutions for Actimize UI applications. The candidate will be working with multiple squads to implement various scenarios using strategic architectures for our next generation automated and AI solutions, to drive innovation while meeting regulatory expectations. The candidate should have led the implementation of multiple large-scale projects, worked with global technology teams and should possess a proven track record of successful delivery.Domain expertise of financial crimes technologies is preferred.

Responsibilities will include:

• Design and delivery of various alert generations and case creation workflows.


• Migrate existing legacy scenarios/processes to strategic architectures.


• Write code that accurately reflects the requirements and design documents.


• Coach junior team members to maximize their performance and potential.


• Proactively seek knowledge through external and internal sources.


• Leverage DevOps to automate application testing and deployments.

Required Skills:

• 7+ years of hands-on software development experience in Actimize ActOne and Java ecosystems.


• Proficiency in eRCM Development - Alert Types, Views, DART, Workflows, User, Group, and Role Entitlements, Platform Lists, Widgets, XSL, Administration.


• High proficiency with eRCM Plugin Development, Actimize scheduler, and Actimize tools.


• A full understanding of the ActOne database schema.


• Knowledge of Actimize suite and customization (ActOne, Case Management, FinCEN SAR Module).


• Strong understanding of Windows Linux infrastructure


• 3+ years of hands on experience working on Core Java.


• Strong Database skills including SQL, procedures and query tuning.


• Service Design Concepts, OO and Functional Development concepts.


• Strong oral and written communication skills a must.


• Excellent interpersonal skills and professional approach.


• Analytical Self-Starter.

Desired Skills:

• AIS concepts and understanding of Actimize models .


• Experience in data visualization tools like Tableau.


• Knowledge of test-driven development and applications such as Playwright, Cypress, and Selenium


• Develop and maintain web applications using HTML, Angular/TypeScript and other modern JavaScript frameworks.


• Experience with Java and related back-end technologies (e.g., Spring Boot, JDBC).


• Understanding of RESTful APIs and asynchronous request handling.


• Familiarity with financial market data.