Flagstar -Actimize Developer

Actimize Developer -JD

(8-10yrs Exp)

• Design, develop, and implement solutions on the NICE Actimize platform, including AIS, UDM, IFM, RCM/ActOne, SAM, CDD, WLF, STAR, and regulatory reporting modules such as CTR and FinCEN SAR.
• Configure, customize, and support Actimize applications for AML transaction monitoring, fraud detection, KYC/CDD processes, watchlist screening, and end-to-end alert lifecycle management.
• Perform model configuration, rule development, and tuning to optimize detection scenarios, minimize false positives, and ensure effective risk coverage.
• Develop and manage alerts, customer segmentation, case workflows, DARTs, DDQs, dashboards, and role-based access controls within Actimize solutions.
• Provide production support (L2/L3) including monitoring system health, diagnosing issues, resolving batch processing failures, and ensuring platform stability.
• Collaborate with business and compliance teams to analyze alert quality, fine-tune detection logic, and align system behavior with regulatory and operational requirements.
• Develop and maintain complex SQL queries, PL/SQL procedures, and database objects to support data processing, validation, and performance optimization.
• Design and implement data integration, data modeling, and ETL processes to support real-time and batch-based AML and fraud detection systems.
• Build and deploy custom Java plugins and Actimize extensions to address advanced business requirements such as alert enrichment, workflow enhancements, and non-standard rule logic.
• Manage user access, roles, and security configurations across Actimize modules, ensuring compliance with organizational policies.
• Support Actimize upgrades, patch deployments, and release management, ensuring minimal downtime and seamless transitions across environments.
• Implement and support regulatory reporting solutions (CTR, SAR), including configuration of business rules to detect reportable activities and ensure compliance with regulatory thresholds.
• Drive performance tuning initiatives across rules, queries, and batch jobs to handle large transaction volumes efficiently.
• Participate in end-to-end project delivery, including requirements analysis, design, development, testing (SIT/UAT), and production deployment.
• Create and maintain project tracking artifacts, status reports, and operational plans to ensure timely delivery of milestones.
• Work closely with cross-functional teams including compliance officers, business analysts, QA teams, and technology stakeholders in both Agile and Waterfall environments.
• Translate regulatory and compliance requirements into scalable system configurations, alert logic, case workflows, and operational controls.
• Ensure adherence to AML regulatory standards, including KYC, CDD, EDD, transaction monitoring, sanctions screening, audit support, and production governance.

Technical Skills & Domain Knowledge Required

Actimize platform (IFM, RCM, ActOne)

SQL (Advanced)

• Unix/Linux basics
• Java (basic to intermediate) for customization
• ETL tools (Informatica, Ab Initio – optional)
• Web technologies (HTML, JavaScript for UI customization)

Anti-Money Laundering (AML)

Fraud Detection

Banking and financial transactions

Regulatory compliance (KYC, sanctions, etc.)

Nice-to-Have

• Designing Actimize architecture
• Leading migration/upgrades (e.g., AIS upgrade)
• Mentoring junior developers
• Engaging in solution design discussions