FCC Technology Software Engineer

Financial Crimes Compliance (FCC) Technology Software Engineer is responsible for supporting Actimize solutions and platforms including patch installation, solution enhancements and upgrades, development of Java plugin, custom processes, etc.

• Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or Act One.
• Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins for Act One, Act One Designer configuration, etc.
• Develop functional and technical requirements to be reviewed by FCC business and technology stakeholders.
• Work with other technology teams across the enterprise to ensure common direction and compliance.
• Support FCC director/manager in all aspects of application design, development, implementation and maintenance of Actimize solutions.
• Utilize a thorough understanding of available technology, tools, and existing designs to recommend process enhancements.
• Maintain, enhance and improve java plugins code quality using static & dynamic code analyses, security vulnerability scans, code coverage and CI/CD pipeline gating.
• Participate in all phases of software delivery lifecycle from analysis through support in production.

• Proficient with Microsoft Excel, Word, PowerPoint and Access.
• Strong attention to detail.
• Ability to respond well to tight deadlines.
• Ability to work independently and in collaborative effort.
• Strong interpersonal, verbal and written communication skills.

• Bachelor's degree in computer science, Engineering, Information Technology, or related technical field, and minimum 5 years of experience working in financial service industry in the breadth of Anti-Money Laundering, Currency Transaction Reporting, Name/Message Screening and Fraud.
• Must have a minimum of 3 years' experience in executing various phases of end-to-end Actimize SAM, CDD, and CTR Solution implementation that includes business requirements gathering, technical design definition, solution installation and upgrade, configuration, test case creation and execution, and production deployment.
• In-depth experience on AML scenario design and tuning that includes activities such as data profiling and quality analysis, performing statistical analysis on account and customer monthly transactions that will be used for baseline thresholds discovery and analysis.
• Experience in data integration through real-time (E.g. MQ, Web Services) or batch (E.g. Extract, Transform and Load process) with various source systems such as Miser, ACH Plus and Pay Plus.
• Experience with Change Management, Incident Management and Problem Management routines.
• Experience in writing functional and technical design requirements.

• Experience working in advisory and technology consulting, focusing on AML, KYC/CDD and OFAC areas is a plus.