Role : Developer / Technical Lead

Required Technical Skill Set :

- Working Knowledge on Nice Actimize Tool, Java/J2EE, Unix, RDBMS and PL/SQL
- Enterprise Risk Case Management (ERCM)
- Experience in AML & Compliance Portfolio
- AML Detection & Prevention
- Financial Markets Compliance

Must-Have Nice Actimize Modules :

- SAM, CDD, CTR, WLF, ActOne, Java/ J2EE, PLSQL

Good-to-Have :

- UNIX and Shell scripting

Key Responsibilities :

- Work extensively with Actimize Designer to create data views, map UI fields, configure backend queries, and support application development.
- Work with Actimize Visual Modeler to configure channels, process flows, and business workflows.
- Implement, configure, and test Actimize AML modules including SAM, CDD, CTR, WLF, and ActOne.
- Develop and support system integrations, plugins, interfaces, and data flows into Actimize.
- Work on AML/Fraud prevention solutions within the Banking and Financial Services domain.
- Apply strong technical knowledge of application frameworks, databases, system integration, and database optimization.
- Develop and maintain solutions using Java/J2EE, PL/SQL, RDBMS, and MQ.
- Troubleshoot application issues, perform defect fixes, and provide technical support.
- Handle code deployment, configuration management, release activities, and production support.
- Create and maintain Knowledge Base (KB), SOPs, technical documentation, and support procedures.




- Identify opportunities for service improvement and implement process/technical enhancements.
- Participate in Agile development methodologies, ceremonies, and project delivery activities.
- Coordinate shift handovers and ensure smooth transition of activities to the next shift.
- Adhere to defined SLAs, support processes, and shift timings.

Must-Have Skills :

- NICE Actimize
- Actimize SAM
- Actimize CDD / CTR / WLF / ActOne
- Actimize Designer
- Actimize Visual Modeler
- Java / J2EE
- PL/SQL
- RDBMS / SQL
- MQ / Messaging
- AML / Fraud Prevention
- System Integration & Plugin Development
- Agile Methodology

Good-to-Have Skills :

- UNIX
- Shell Scripting
- Production Support
- Configuration Management
- Application Deployment
- Financial Services / Banking domain experience

Candidate Profile :

- Strong hands-on experience in NICE Actimize development and implementation.
- Good understanding of AML, Fraud Prevention, and Financial Crime processes in the financial services domain.
- Strong programming and database skills in Java/J2EE and PL/SQL.
- Experience in application integration, troubleshooting, deployment, and production support.
- Positive analytical and problem-solving skills.
- Strong communication and documentation skills.
- Ability to work effectively in an Agile and multi-shift environment.

📌 Technical Lead - Actimize (India)
🏢 Risk Resources
📍 India