Actimize Data Modeler for AML/KYC Platform

Techaxis, Inc; Town of Texas (WI); On-site; USD 90,000 - 130,000; Full time

Job summary

Techaxis, Inc. seeks an Actimize Data Modeler to design, develop, and maintain data models supporting AML, KYC, and transaction monitoring on the Actimize platform.

The role collaborates with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting. You will work within a Global Tier 1 IT consulting client environment, leveraging strong SQL and data warehousing skills to model source-to-target mappings and

Qualifications

• 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.

Responsibilities

• Design, develop, and maintain data models that support Actimize AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions.
• Work with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.

Skills

Actimize platform

ACDM

SQL

ETL

Data warehousing

Dimensional modeling

Data lineage

Banking data

Tools

Oracle

SQL Server

PostgreSQL

DB2

Job description

Techaxis, Inc. seeks an Actimize Data Modeler to design, develop, and maintain data models supporting AML, KYC, and transaction monitoring on the Actimize platform.

The role collaborates with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting. You will work within a Global Tier 1 IT consulting client environment, leveraging strong SQL and data warehousing skills to model source-to-target mappings and