This list contains only the countries for which job offers have been published in the selected language (e.g., in the French version, only job offers written in French are displayed, and in the English version, only those in English).
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