Actimize Data Modeler

Tata Consultancy Services; Phoenix (AZ); On-site; USD 100,000 - 115,000; Full time

Job summary

Tata Consultancy Services is seeking an Actimize Data Modeler in Phoenix, Arizona. This role involves designing, developing, and maintaining data models and collaborating with various stakeholders to support the Actimize platform's implementation and optimization for AML, KYC, and Fraud solutions.

The ideal candidate will have strong experience with NICE Actimize and SQL, along with a solid understanding of regulatory requirements. The salary range for this position is $100,000 to $115,000 annually.

Qualifications

• Strong experience with NICE Actimize platform.
• Deep understanding of Actimize Common Data Model (ACDM).
• Experience in fraud, AML, KYC, and Screening.

Responsibilities

• Design and maintain data models for Actimize applications.
• Analyze source systems and map data to the Actimize Common Data Model.
• Define ETL requirements and data transformation rules.

Skills

Experience with NICE Actimize platform

Understanding of Actimize Common Data Model (ACDM)

Experience in fraud, AML, KYC, Sanctions Screening

Strong SQL skills (Oracle, SQL Server, PostgreSQL, DB2)

Experience with ETL tools and data integration frameworks

Knowledge of data warehousing and dimensional modeling

Ability to create source-to-target mappings

Experience with large-scale banking data environments

Job description

Job Description

The Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.

Key Responsibilities

• Design and maintain conceptual, logical, and physical data models for Actimize applications.
• Analyze source systems and map data elements to the Actimize Common Data Model (ACDM).
• Define ETL requirements and data transformation rules for AML and Financial Crime solutions.
• Collaborate with business stakeholders to understand regulatory and compliance requirements.
• Perform data profiling, data quality assessments, and gap analysis.
• Support implementation of:
  • Actimize Integrated Fraud Management
  • Actimize Transaction Monitoring
  • Customer Due Diligence (CDD)
  • Know Your Customer (KYC)
  • Watchlist Screening
  • Customer Risk Rating
  • ActOne
• Create source-to-target mapping documents and data dictionaries.
• Work with database teams to optimize data structures and performance.
• Support UAT, SIT, and production deployments.
• Ensure data governance, lineage, and auditability requirements are met.

Required Skills

• Strong experience with NICE Actimize platform.
• Deep understanding of Actimize Common Data Model (ACDM).
• Experience in fraud, AML, KYC, Sanctions Screening, and Fraud.
• Strong SQL skills (Oracle, SQL Server, PostgreSQL, or DB2).
• Experience with ETL tools and data integration frameworks.
• Knowledge of data warehousing and dimensional modeling.
• Ability to create source-to-target mappings and data lineage documentation.
• Experience with large‑scale banking data environments.

Salary Range: $100,000-$115,000 a year