Key Responsibilities
- Design end-to-end architecture for NICE Actimize AML and financial crime management solutions.
- Lead implementation, customization, configuration, integration, and deployment of Actimize applications.
- Define technical architecture, application components, interfaces, data flows, and integration patterns.
- Provide expertise in Actimize SAM, CDD, KYC, IFM, RCM, and related modules, as applicable.
- Design and optimize transaction monitoring scenarios, detection rules, thresholds, and alert-generation workflows.
- Oversee data ingestion, ETL processes, source-to-target mapping, data quality, and reconciliation.
- Work with SQL, Oracle or other relational databases, Unix/Linux, scripting, and performance tuning.
- Integrate Actimize with core banking systems, payment platforms, customer data systems, and external screening solutions.
- Establish non-functional requirements covering scalability, availability, security, resilience, and performance.
- Lead technical design reviews, code reviews, troubleshooting, and production issue resolution.
- Support deployment planning, environment management, release governance, and disaster recovery.
- Collaborate with business analysts, AML SMEs, developers, testers, DevOps, and compliance stakeholders.
- Mentor technical teams and ensure adherence to enterprise architecture and regulatory requirements.
Required Technical Skills
- Strong experience with NICE Actimize architecture and implementation.
- Expertise in AML transaction monitoring and financial crime compliance workflows.
- Strong SQL and database skills, including data analysis and performance optimization.
- Experience with ETL, data mapping, system integration, and batch processing.
- Knowledge of APIs, web services, messaging, and enterprise integration patterns.
- Familiarity with Unix/Linux, scripting, application troubleshooting, and deployment processes.
- Experience with high-volume transaction processing and production support.
- Understanding of secure application design, auditability, and regulatory compliance
IR35 Status:
Not specified
Seniority Level:
Not Specified