Actimize Specialist (Developer / Application Support / Analyst)

Experience Level: 5+ years (Mid to Senior)

Key Responsibilities

Actimize Development & Configuration: Design, develop, test, and implement NICE Actimize solutions, specifically for SAM (Suspicious Activity Monitoring), CDD (Customer Due Diligence), or WLF (Watch List Filtering).

System Maintenance: Perform 2nd-level application support, maintaining and troubleshooting Actimize components in a high-pressure, fast-paced environment.

Batch Management: Oversee Actimize batch framework, job orchestration, performance tuning, and batch run monitoring using Control-M.

Scenario Tuning: Calibrate and tune detection scenarios and thresholds to reduce false positives while ensuring compliance with regulatory standards (MAS, etc.).

Technical Integration: Work with UNIX/Linux systems, shell scripting, and Oracle/SQL Server databases to manage Actimize data pipelines.

Stakeholder Management: Collaborate with compliance, AML, and business units to align technical solutions with anti-money laundering requirements.

Required Skills & Qualifications

Education: Degree in Computer Science, Banking, Finance, or a related discipline.

Actimize Expertise: Deep knowledge of NICE Actimize SAM (v9 or v10), Actimize Modeler, and Risk Case Manager.

Technical Skills:

Database: Strong SQL skills (Oracle/SQL Server).

OS: UNIX/Linux and Shell Scripting.

Batch Scheduling: Control-M or similar tools.

Domain Knowledge: Solid understanding of Anti-Money Laundering (AML), KYC, and transaction surveillance.

Experience: Proven experience in large-scale enterprise Actimize implementations.