Job highlights

- Preferred Qualifications: Bachelor s degree in Computer Science or related field

- Collaborate with business analysts for requirement gathering and solution design

- Required Skills: Hands-on experience with Actimize modules (SAM,CDD)

- Experience in at least 1,preferably 2 of these Actimize solutions (IFM,SAM,CDD,CTR,WLX)

- Must have strong SQL query skills

1. Actimize (AML/Fraud Management & Compliance) SA /M - Locations: Chennai, Bangalore, Pune

Core Responsibilities

Implement, configure, and customize NICE Actimize solutions (SAM, CDD).

Develop and maintain Actimize models using AIS Modeler and Risk Case Manager.

Perform system upgrades, patch management, and ensure platform scalability and performance.

Collaborate with business analysts for requirement gathering and solution design.

Create custom workflows, alerts, and case views; manage policy rules via Policy Manager.

Conduct unit testing, SIT, and UAT; prepare release documentation and installation instructions.

Troubleshoot and resolve technical issues; ensure compliance with AML/KYC regulations.

Required Skills

Hands-on experience with Actimize modules (SAM, CDD).

Proficiency in SQL, PL/SQL, Java, Autosys,



Control-M.

Expertise on Actimize RCM/ActOne, AIS, UDM.

Strong understanding of AML, Trade Surveillance, and Fraud Detection.

Tools: JIRA, HP QC ALM, FileZilla, Putty.

Preferred Qualifications

Bachelor s degree in Computer Science or related field.

5 10 years of experience in Actimize development and implementation.

Excellent analytical and communication skills; ability to work in global teams.

2. Need someone with solid hands-on experience on any 2 of the Actimize Developer (CDD / SAM/ WLF / IFM)- SA /M - Locations: Chennai, Bangalore, Pune

3.Need someone meeting the following JD Actimize developer - SA /M - Locations: Chennai, Bangalore, Pune i.

Experience in at least 1, preferably 2 of these Actimize solutions (IFM, SAM, CDD, CTR, WLX)

ii. Should have extensive prior experience working with financial transactions at a data level (NACHA, Swifts, wires, monetary instruments etc.)

iii. Knowledge of non-financial data (customer, account, and related reference data) and related KYC standards iv. Must have strong SQL query skills

📌 Actimize Developer - FTE (Chennai)
🏢 Han Digital Solution
📍 Chennai