Job Description
Hiring: NICE Actimize Developer / Technical Lead
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n? Location: PAN India
n? Experience: 5–8 Years
n? Organization: Tata Consultancy Services (TCS)
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nRole Overview
nTata Consultancy Services (TCS) is hiring experienced NICE Actimize professionals to support Financial Crime, AML, Compliance, and Risk initiatives for Banking and Financial Services clients.
nThe role requires hands-on experience in NICE Actimize development, implementation, integration, and support, with robust expertise in AML monitoring, case management, compliance solutions, and financial crime prevention.
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nKey Responsibilities
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- Design, develop, configure, and support NICE Actimize solutions.n
- Work on NICE Actimize modules including SAM, CDD, CTR, WLF, and ActOne.n
- Configure Actimize Designer, Dart Views, UI fields, backend queries, and workflows.n
- Work with Visual Modeler to configure channels and process flows.n
- Implement and support AML detection, Financial Crime Compliance, and Enterprise Risk Case Management (ERCM) solutions.n
- Develop integrations, plugins,



and data flows to and from Actimize.n
- Develop and optimize Java/J2EE, SQL, and PL/SQL components.n
- Support code deployment, configuration management, troubleshooting, and defect resolution.n
- Create and maintain KB articles, SOPs, and technical documentation.n
- Participate in Agile delivery and continuous improvement initiatives.n
- Support production environments while adhering to SLA commitments.n

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nMandatory Skills
n✅ NICE Actimize
n✅ SAM (Suspicious Activity Monitoring)
n✅ CDD (Customer Due Diligence)
n✅ CTR (Currency Transaction Reporting)
n✅ WLF (Watch List Filtering)
n✅ ActOne
n✅ Java / J2EE
n✅ Oracle SQL / PL-SQL
n✅ AML & Financial Crime Compliance
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nPreferred Skills
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- Enterprise Risk Case Management (ERCM)n
- Financial Markets Compliancen
- MQ / Messaging Technologiesn
- UNIXn
- Shell Scriptingn
- Agile Methodologyn
- Configuration Ma

📌 NICE Actimize Developer (New Delhi)
🏢 Tata Consultancy Services
📍 New Delhi