Flagstar -Actimize Developer

Ness Digital Engineering

India

On-site

INR 1,500,000 - 3,000,000

Full time

14 days+

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Job summary

Ness Digital Engineering in India is seeking an Actimize Developer with 8-10 years of experience to design, develop, and implement solutions on the NICE Actimize platform across AIS, UDM, IFM, and related modules.

The role involves configuring AML transaction monitoring, fraud detection, KYC/CDD processes, watchlist screening, and alert lifecycle management, plus production support and collaboration with compliance teams.

Qualifications

Extensive experience designing on NICE Actimize platform and modules.
Strong SQL skills and data querying for big data processing.
Knowledge of AML, fraud detection, KYC/CDD processes, and regulatory screens.
Experience configuring alerts, workflows, and dashboards in Actimize.
Experience in production support, release management, and incident resolution.

Responsibilities

Design and implement Actimize solutions across AIS, UDM, IFM, and related modules.
Configure and support AML monitoring, fraud detection, KYC/CDD, and watchlist screening.
Develop rules, tune detection to minimize false positives and improve risk coverage.
Create and manage alerts, dashboards, and role-based access in Actimize.
Provide L2/L3 production support and ensure platform stability.
Collaborate with compliance and business teams to align with regulatory requirements.
Develop data integrations, ETL processes, and complex SQL for data processing.

Skills

Actimize

SQL

AML/Fraud

KYC/CDD

Java

Tools

Informatica

Ab Initio

Unix/Linux

Job description

Actimize Developer -JD

(8-10yrs Exp)

Responsibilities

Design, develop, and implement solutions on the NICE Actimize platform, including AIS, UDM, IFM, RCM/ActOne, SAM, CDD, WLF, STAR, and regulatory reporting modules such as CTR and FinCEN SAR.
Configure, customize, and support Actimize applications for AML transaction monitoring, fraud detection, KYC/CDD processes, watchlist screening, and end-to-end alert lifecycle management.
Perform model configuration, rule development, and tuning to optimize detection scenarios, minimize false positives, and ensure effective risk coverage.
Develop and manage alerts, customer segmentation, case workflows, DARTs, DDQs, dashboards, and role-based access controls within Actimize solutions.
Provide production support (L2/L3) including monitoring system health, diagnosing issues, resolving batch processing failures, and ensuring platform stability.
Collaborate with business and compliance teams to analyze alert quality, fine-tune detection logic, and align system behavior with regulatory and operational requirements.
Develop and maintain complex SQL queries, PL/SQL procedures, and database objects to support data processing, validation, and performance optimization.
Design and implement data integration, data modeling, and ETL processes to support real-time and batch-based AML and fraud detection systems.
Build and deploy custom Java plugins and Actimize extensions to address advanced business requirements such as alert enrichment, workflow enhancements, and non-standard rule logic.
Manage user access, roles, and security configurations across Actimize modules, ensuring compliance with organizational policies.
Support Actimize upgrades, patch deployments, and release management, ensuring minimal downtime and seamless transitions across environments.
Implement and support regulatory reporting solutions (CTR, SAR), including configuration of business rules to detect reportable activities and ensure compliance with regulatory thresholds.
Drive performance tuning initiatives across rules, queries, and batch jobs to handle large transaction volumes efficiently.
Participate in end-to-end project delivery, including requirements analysis, design, development, testing (SIT/UAT), and production deployment.
Create and maintain project tracking artifacts, status reports, and operational plans to ensure timely delivery of milestones.
Work closely with cross-functional teams including compliance officers, business analysts, QA teams, and technology stakeholders in both Agile and Waterfall environments.
Translate regulatory and compliance requirements into scalable system configurations, alert logic, case workflows, and operational controls.
Ensure adherence to AML regulatory standards, including KYC, CDD, EDD, transaction monitoring, sanctions screening, audit support, and production governance.