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Actimize Lead

United States, Phoenix 120000.00 USD / Year · Job Posted March 21, 2026
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Job Description

Skill: Actimize Lead

Requirements

  • 10+ Years of experience in Actimize Development
  • Lead end to end Actimize implementations including: IFM (Integrated Fraud Management), AIS (Actimize Intelligence Server), SAM (Suspicious Activity Monitoring), RCM (Risk Case Manager), CDD / KYC / Watchlist Filtering
  • Own solution architecture, configuration, deployment, and performance tuning
  • Define best practices, coding standards, and architectural guidelines for Actimize platforms
  • Drive platform upgrades, patching, and migrations (on prem / cloud / hybrid)
  • Hands on development using: Actimize Rule Authoring, Actimize Model configuration, Java, SQL, Unix/Linux scripting, Actimize data models and schema customization
  • Customize alert workflows, scenarios, thresholds, and case management
  • Integrate Actimize with upstream/downstream banking systems and data sources
  • Perform performance optimization, troubleshooting, and root cause analysis
  • Support UAT, production deployment, and post production stabilization
  • Lead and mentor Actimize developers and analysts
  • Act as primary point of contact for Actimize platform matters
  • Provide technical oversight to vendors and offshore teams
  • Drive project delivery, risk mitigation, and timelines
  • Facilitate design reviews and executive level presentations
  • 7+ years of NICE Actimize experience (AML and/or Fraud)
  • Deep understanding of: Transaction Monitoring, Fraud Detection, Watchlist Filtering, Case Management & Alert Workflows
  • Strong experience working with AIS & IFM architecture
  • Strong hands on experience with: Java / J2EE, SQL / PL SQL, Unix/Linux, Actimize internal frameworks and scripting
  • Experience with cloud platforms (AWS/Azure) is a plus
  • Experience with CI/CD, DevOps, and Git based version control
  • Strong understanding of Banking & Financial Services
  • AML, KYC, Fraud, Sanctions, and Regulatory Compliance experience
  • Knowledge of model governance and validation processes

Nice to have

Experience with cloud platforms (AWS/Azure) is a plus

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