Flagstar -Actimize Developer

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

Job summary

Ness Digital Engineering in Mumbai seeks an experienced Actimize developer to design, implement, and optimize AML and fraud detection solutions. You will configure Actimize modules, develop SQL queries, and support the end-to-end alert lifecycle, collaborating with compliance and technology teams.

Responsibilities include performance tuning, data integration, and system upgrades, with opportunities to work in Agile or Waterfall environments. Prior Actimize experience is preferred.

Qualifications

• Experience with Actimize platform modules (IFM, RCM, ActOne) in AML/Regulatory domains.
• Strong SQL skills with data modeling and performance tuning.
• Knowledge of KYC/CDD processes and AML regulatory requirements.

Responsibilities

• Design, develop, and implement Actimize solutions across modules.
• Configure and support AML monitoring, fraud detection, KYC/CDD workflows.
• Develop SQL queries, data integration, and ETL processes for real-time/batch data.
• Provide L2/L3 production support and resolve batch failures.
• Collaborate with compliance and business teams to optimize alert logic.

Skills

AML domain knowledge

Fraud detection

KYC/CDD processes

Tools

Actimize platform (IFM/RCM/ActOne)

SQL

Unix/Linux basics

Java (basic to intermediate)

ETL tools (Informatica, Ab Initio)

Web technologies (HTML, JavaScript)

Job description

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.

Technical Skills Domain Knowledge Required

• Actimize platform (IFM, RCM, ActOne)


• SQL (Advanced)


• Unix/Linux basics


• Java (basic to intermediate) for customization


• ETL tools (Informatica, Ab Initio - optional)


• Web technologies (HTML, JavaScript for UI customization)


• Anti-Money Laundering (AML)


• Fraud Detection


• Banking and financial transactions


• Regulatory compliance (KYC, sanctions, etc.)

Nice-to-Have

• Designing Actimize architecture


• Leading migration/upgrades (e.g., AIS upgrade)


• Mentoring junior developers


• Engaging in solution design discussions

We may use artificial intelligence (AI) tools to support parts of the hiring process, such as reviewing applications, analyzing resumes, or assessing responses. These tools assist our recruitment team but do not replace human judgment. Final hiring decisions are ultimately made by humans. If you would like more information about how your data is processed, please contact us.