Actimize Data Modeler

Actimize Data Modeler

We are seeking a skilled professional to design, develop, and maintain data models supporting the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role involves working closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.

• Strong experience with the NICE Actimize platform.
• Deep understanding of the 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.
• Prior work experience at client or in client's industry.
• Applicants must be able to work directly for Artech on W2.

• Experience in financial crime technology.
• Familiarity with regulatory and compliance requirements.
• Ability to perform data profiling, data quality assessments, and gap analysis.

• Design and maintain conceptual, logical, and physical data models for Actimize applications.
• Analyze source systems and map data elements to the Actimize Common Data Model (ACDM).
• Define ETL requirements and data transformation rules for AML and Financial Crime solutions.
• Collaborate with business stakeholders to understand regulatory and compliance requirements.
• Support implementation of Actimize Integrated Fraud Management, Transaction Monitoring, Customer Due Diligence (CDD), Know Your Customer (KYC), Watchlist Screening, Customer Risk Rating, and Act One.
• Create source-to-target mapping documents and data dictionaries.
• Work with database teams to optimize data structures and performance.
• Support UAT, SIT, and production deployments.
• Ensure data governance, lineage, and auditability requirements are met.

• Comprehensive health and wellness benefits.
• Opportunities for professional growth and development.
• Inclusive and dynamic work environment.