Senior Actimize Developer

Position: Senior NICE Actimize Developer
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Title:

Senior NICE Actimize Developer

Location:

Rosemont, IL (Onsite)
Duration: 6 Months
Salary Range: $50 - $58 an hour on W2 or C2C

Experience:
Overall 10+ years of experience in the Banking and Financial Services industry, with 7+ years of hands-on experience designing, developing, configuring, and supporting NICE Actimize solutions within the Financial Crime Compliance and Fraud Management domain. Proven experience delivering end-to-end implementations, enhancements, and production support activities in large banking or financial services environments.

Core Actimize Expertise:
Strong functional and technical expertise in one or more NICE Actimize modules, including:

• Suspicious Activity Monitoring (SAM)

• Watch List Filtering (WLF)

• Customer Due Diligence (CDD)

• Integrated Fraud Management (IFM)

Must Have Technical/Functional Skills:

• Strong hands-on experience with NICE Actimize AML and Financial Crime Compliance solutions.

• Expertise in SAM, WLF, CDD, and/or IFM modules.

• Experience in Actimize rule development, scenario configuration, tuning, and deployment.

• Proficiency with Actimize Visual Modeler, RCM Designer, AIS, and Actimize Data Models.

• Strong SQL skills with experience in Oracle and/or SQL Server databases.

• Experience in alert management, case management workflows, investigations, and regulatory reporting.

• Knowledge of data integration, ETL processes, batch processing, and performance optimization.

• Understanding of AML regulations, KYC, CDD, OFAC screening, sanctions compliance, and suspicious activity monitoring.

• Experience supporting production environments, troubleshooting issues, and performing root cause analysis.

• Familiarity with SDLC, Agile methodologies, Dev Ops practices, and release management processes.

Platform & Technical Skills:
Hands-on experience with NICE Actimize platform components and development tools, including:

• Actimize Visual Modeler

• Risk Case Manager (RCM) Designer

• Actimize Intelligence Server (AIS)

• Actimize Application Framework and Data Model

• Rule development, customization, and deployment

• SQL, Oracle/SQL Server databases, and data analysis

• System integrations, batch processing, and performance optimization

Compliance & Domain Knowledge:
Strong understanding of Financial Crime Compliance, including:

• Anti-Money Laundering (AML)

• Know Your Customer (KYC)

• Customer Due Diligence (CDD)

• Bank Secrecy Act (BSA)

• OFAC and Global Sanctions Screening

• Transaction Monitoring and Suspicious Activity Reporting (SAR)

• Fraud Detection and Risk Management practices

Roles & Responsibilities

• Design, configure, develop, and implement Actimize solutions aligned with business and regulatory requirements.

• Collaborate with Compliance, AML Operations, Fraud Operations, and Technology teams to gather and analyze requirements.

• Develop and enhance detection scenarios, workflows, and case management capabilities.

• Perform rule tuning, threshold optimization, and model validation to improve alert quality and reduce false positives.

• Support testing activities, including unit testing, system integration testing, user acceptance testing, and production deployments.

• Troubleshoot and resolve production issues while ensuring platform stability and performance.

• Prepare technical documentation, design specifications, and implementation artifacts.

• Participate in regulatory audits, model reviews, and compliance assessments as required.

• Work closely with business stakeholders to translate compliance requirements into technical solutions.

• Support data analysis activities and provide recommendations for improving monitoring effectiveness and operational efficiency.

• Mentor junior team members and contribute to knowledge-sharing initiatives.
Generic Managerial…