Actimize Software Engineer
Tampa, FL / West Palm Beach, FL / Morristown, NJ
Fulltime employment with a Bank
Job Overview
As an Actimize Software Engineer, you will be responsible for supporting Actimize solutions and platforms, including patch installation, solution enhancements, upgrades, and implementation of new modules, models, and custom processes. You will also perform data analysis using Microsoft SQL Server and other data analytics platforms.
Job Responsibilities
- Implement and test Actimize-related patches for SAM, CDD, CTR, AIS, and/or ERCM.
- Perform Actimize customizations, including developing new AIS processes, SQL Stored Procedures, Java plugins, SAM XML rule configuration, RCM Designer configuration, etc.
- Develop functional and technical requirements for review by FCC business and technology stakeholders.
- Define data requirements for new models and external alert ingestion processes.
- Perform ETL changes using SQL or other Data Transformation platforms (e.g., Informatica, MSSQL SSIS).
- Implement new FCC solutions supporting AML, OFAC, and Fraud detection.
- Collaborate with other technology teams across the enterprise to ensure alignment and compliance.
- Research and provide guidance on new and emerging technologies and architectural standards.
- Support FCC leadership in all aspects of application design, development, implementation, and maintenance of Actimize solutions and other FCC applications.
- Recommend process enhancements based on a thorough understanding of available technology and tools.
- Troubleshoot production issues related to Actimize and other FCC technology applications and provide timely resolutions.
Required Skills:
- Advanced knowledge of implementing Actimize AIS 4.x, RCM 5.13, ActOne 6.x/10.x, SAM 8.x/10.x, CDD 10.x, CTR 3.x platforms and solutions. Experience with Fraud and List Screening solutions is a plus.
- Familiarity with automated scheduling tools such as Control-M or Task Scheduler.
- Experience programming with Java/J2EE and/or Python.
- Strong technical and business knowledge of Actimize AML solutions and processes (e.g., Database components, AIS Components, user investigation process, or workflow).
Required Experience:
- Bachelor’s degree in Computer Science, Engineering, Information Technology, or related technical field.
- Minimum 5 years of experience in the financial services industry, focusing on Anti-Money Laundering, Currency Transaction Reporting, Name/Message Screening, and Fraud.
- At least 3 years of experience in the end-to-end implementation of Actimize SAM, CDD, and CTR solutions, including business requirements gathering, technical design, solution installation and upgrade, configuration, testing, and production deployment.
- Expertise in AML scenario design and tuning, including data profiling, quality analysis, and statistical analysis of account and customer transactions for baseline threshold discovery.
- Experience in real-time (e.g., MQ, Web Services) or batch (e.g., ETL process) data integration with various source systems such as Miser, ACH Plus, and Pay Plus.
- Familiarity with Change Management, Incident Management, and Problem Management processes.
- Experience in writing functional and technical design requirements.
Preferred Experience:
- Actimize Certified Implementer.