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Now viewing: Data Engineer- Nice Actimize (or) Data Engineer with AML/CTR or Actimize Developer
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E-Solutions Inc.
Data Engineer- Nice Actimize (or) Data Engineer with AML/CTR or Actimize Developer
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Job Description
Data Engineer- Nice Actimize (or) Data Engineer with AML/CTR or Actimize Developer (Mount Laurel, NJ, 08054) | 09/28/26
Job Description Job Title:
Data Engineer- Nice Actimize (or) Data Engineer with
AML/CTR or Actimize Developer Location:
Mount Laurel, NJ Duration:
Contract Positions:
8-10
Primary Skills:
Actimize (or) AML/CTR , strong
SQL, API, ETL, KYC
Domain:
Banking Job Summary:
We are seeking an experienced Actimize Senior Developer to design, develop, and support financial crime compliance solutions using the NICE Actimize platform. The ideal candidate will have strong expertise in Anti-Money Laundering (AML), fraud detection, transaction monitoring, and financial compliance systems, along with solid technical and analytical skills. Design, develop, customize, and implement Actimize solutions. Work on AML, Fraud Detection, Transaction Monitoring, and Case Management modules.
Experience in UTR, STR, LCTR and other regulatory reporting.
Analyze business requirements and translate them into technical solutions.
Develop and optimize Actimize rules, workflows, alerts, and data models.
Develop and support ETL/data integration pipelines for large-scale financial data processing.
Work with Azure cloud services for application deployment, data migration, and modernization initiatives.
Integrate Actimize applications with banking and enterprise systems.
Perform unit testing, troubleshooting, debugging, and production support.
Collaborate with business analysts, compliance teams, architects, and stakeholders.
Ensure application performance, scalability, and security standards.
Knowledge on Actimize Currency Transaction Reporting (CTR) Processing and Automation Solution
Knowledge on CTR/MIL detection and CTR/MIL adjustments
Knowledge on CTR consolidation
Knowledge on loading the transactions to actimize
CTR/MIL/DOEP
workitems
E-Filing and Acknowledgment Processes
Actimize database level knowledge
Mentor junior developers and participate in code reviews and best practices. Required Skills & Qualifications Strong experience in Actimize platform development.
Expertise in AML and financial crime compliance solutions.
Hands-on experience with:
Actimize RCM, IFM, AIS, or ActOne, SAM, CDD, Watch List Filtering, and KYC
Java / J2EE
SQL and database technologies
ETL tools and data integration frameworks
Azure cloud services (Azure Data Factory, Azure SQL, Azure Storage, Databricks, etc.)
Unix/Linux environment
Web services and APIs
Knowledge of banking and financial services domain.
Experience with cloud migration and data engineering concepts.
Strong problem-solving and communication skills.
Worked on compliance requirements in user entitlements, risk thresholds, and SAR filings
CI/CD pipeline management with Jenkins, Terraform, and cloud infrastructure automation
Develop and maintain Actimize components using Java and Actimize APIs
Build and customize rules, profiles, and alert logic for transaction monitoring
Develop Actimize workflows and case management processes
Data Engineer- Nice Actimize (or) Data Engineer with AML/CTR or Actimize Developer1Data Engineer- Nice Actimize (or) Data Engineer with AML/CTR or Actimize Developer United States