Engineer

Skill: Actimize Developer

• Must Have Technical/Functional Skills:

• Seeking a highly motivated NICE Actimize professional capable of driving solution delivery, regulatory compliance initiatives, and continuous platform improvements while partnering effectively with business and technology stakeholders.

• Experience:

• Overall 10+ years of experience in the Banking and Financial Services industry, with 7+ years of hands-on experience designing, developing, configuring, and supporting NICE Actimize solutions within the Financial Crime Compliance and Fraud Management domain.

• Proven experience delivering end-to-end implementations, enhancements, and production support activities in large banking or financial services environments.

• Core Actimize Expertise:

• Strong functional and technical expertise in one or more NICE Actimize modules, including:

• • Suspicious Activity Monitoring (SAM)

• • Watch List Filtering (WLF)

• • Customer Due Diligence (CDD)

• • Integrated Fraud Management (IFM)

• The candidate should possess a deep understanding of Actimize detection strategies, scenario tuning, alert generation, workflow management, case investigations, and regulatory reporting requirements.

• Must Have Technical/Functional Skills:

• Strong hands-on experience with NICE Actimize AML and Financial Crime Compliance solutions.

• Expertise in SAM, WLF, CDD, and/or IFM modules.

• Experience in Actimize rule development, scenario configuration, tuning, and deployment.

• Proficiency with Actimize Visual Modeler, RCM Designer, AIS, and Actimize Data Models.

• Strong SQL skills with experience in Oracle and/or SQL Server databases.

• Experience in alert management, case management workflows, investigations, and regulatory reporting.

• Knowledge of data integration, ETL processes, batch processing, and performance optimization.

• Understanding of AML regulations, KYC, CDD, OFAC screening, sanctions compliance, and suspicious activity monitoring.

• Experience supporting production environments, troubleshooting issues, and performing root cause analysis.

• Familiarity with SDLC, Agile methodologies, DevOps practices, and release management processes.

• Platform & Technical Skills: Hands-on experience with NICE Actimize platform components and development tools, including:

• Actimize Visual Modeler

• Risk Case Manager (RCM) Designer

• Actimize Intelligence Server (AIS)

• Actimize Application Framework and Data Model

• Rule development, customization, and deployment

• SQL, Oracle/SQL Server databases, and data analysis

• System integrations, batch processing, and performance optimization

• Compliance & Domain Knowledge:

• Strong understanding of Financial Crime Compliance, including:

• • Anti-Money Laundering (AML)

• • Know Your Customer (KYC)

• • Customer Due Diligence (CDD)

• • Bank Secrecy Act (BSA)

• • OFAC and Global Sanctions Screening

• • Transaction Monitoring and Suspicious Activity Reporting (SAR)

• • Fraud Detection and Risk Management practices

• Roles & Responsibilities

• • Design, configure, develop, and implement Actimize solutions aligned with business and regulatory requirements.

• • Collaborate with Compliance, AML Operations, Fraud Operations, and Technology teams to gather and analyze requirements.

• • Develop and enhance detection scenarios, workflows, and case management capabilities.

• • Perform rule tuning, threshold optimization, and model validation to improve alert quality and reduce false positives.

• • Support testing activities, including unit testing, system integration testing, user acceptance testing, and production deployments.

• • Troubleshoot and resolve production issues while ensuring platform stability and performance.

• • Prepare technical documentation, design specifications, and implementation artifacts.

• • Participate in regulatory audits, model reviews, and compliance assessments as required.

• • Work closely with business stakeholders to translate compliance requirements into technical solutions.

• • Support data analysis activities and provide recommendations for improving monitoring effectiveness and operational efficiency.

• • Mentor junior team members and contribute to knowledge-sharing initiatives.

Salary Range - $120,000-$145,000 a year

TCS Employee Benefits Summary:

Discretionary Annual Incentive.

Comprehensive Medical Coverage: Medical & Health, Dental & Vision, Disability Planning & Insurance, Pet Insurance Plans.

Family Support: Maternal & Parental Leaves.

Insurance Options: Auto & Home Insurance, Identity Theft Protection.

Convenience & Professional Growth: Commuter Benefits & Certification & Training Reimbursement.

Time Off: Vacation, Time Off, Sick Leave & Holidays.

Legal & Financial Assistance: Legal Assistance, 401K Plan, Performance Bonus, College Fund, Student Loan Refinancing.

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Role: Engineer

Desired skills: Actimize Modeller

Qualifications: BACHELOR OF COMPUTER SCIENCE

• Experience: 7 - 14 Years

• Job function: TECHNOLOGY

• Location: Rosemont, IL

Salary range: $120,000–$145,000

Apply by: 2026-09-19 00:00:00