We are seeking an experienced Senior Actimize Developer with strong functional and technical expertise in risk and compliance solutions. The ideal candidate will have a minimum of 6 years of IT experience, including at least 3 years of hands-on work with Actimize solutions such as SAM, CDD, and WLF. This role involves leading and executing end-to-end implementations for global banking and financial institutions, ensuring high-quality, scalable, and compliant solutions.
Key Responsibilities:
Design, develop, and implement solutions using Actimize products including SAM (Suspicious Activity Monitoring), CDD (Customer Due Diligence), and WLF (Watch List Filtering).
Collaborate with business analysts, compliance teams, and risk stakeholders to gather and refine requirements.
Customize, configure, and integrate Actimize plug-ins, scenarios, models, and components based on client needs.
Lead technical design, code reviews, solution preparation, and ensure adherence to quality standards.
Support upgrades, patches, and migration activities for existing Actimize installations.
Develop and maintain technical documents, mapping sheets, design specifications, and integration artifacts.
Troubleshoot issues, perform root cause analysis, and optimize Actimize performance across modules.
Work closely with QA, DevOps, and infrastructure teams to support CI/CD processes and deployment automation.
Provide technical guidance and mentorship to junior developers as needed.
Required Skills and Experience:
Minimum 6 years of IT experience, with at least 3 years working with Actimize SAM, CDD, or WLF product suites.
Strong hands-on experience with Actimize MDE, AIS, RCM/ActOne, and plug-in development.
Experience in AML, fraud detection, KYC/CDD, sanctions monitoring, or related risk and compliance solutions.
Proficiency in Java, SQL, Web Services (SOAP/REST), and Unix/Linux environments.
Good understanding of Actimize data models, configuration, tuning, and real-time integration interfaces.
Solid knowledge of banking compliance regulations, transaction monitoring, and operational workflows.
Proven experience across the full SDLC including requirement analysis, design, development, testing, and UAT support.
Strong documentation, communication, and stakeholder management skills.
Preferred Qualifications:
Experience working on AML initiatives for global banks or financial institutions.
Exposure to integrating Actimize with core banking systems, CRM platforms, or enterprise data warehouses.
Relevant certifications in compliance, AML, risk management, or Actimize technology.
Education:
Bachelor's or Master's degree in Computer Science, Information Technology, or a related discipline.
Must-Have Skills (Apply only if you have all of the following):
Minimum 6 years of overall IT experience
At least 3 years of hands-on experience with Actimize SAM, CDD, or WLF
Strong expertise in Actimize MDE, AIS, and RCM/ActOne
Proven experience in developing Actimize plug-ins, scenarios, and models
Strong Java programming skills
Proficiency in SQL and relational databases
Working knowledge of SOAP/REST Web Services
Hands-on experience with Unix/Linux environments
Solid understanding of Actimize data models, configuration, and performance tuning
Experience in AML, Fraud, KYC/CDD, or sanctions monitoring projects
Good knowledge of transaction monitoring and compliance workflows
Experience across the full SDLC lifecycle
Strong documentation and communication skills
Job Types: Full-time, Permanent
Pay: From ?1,200,000.00 per year
Benefits:
Health insurance
Provident Fund
Experience:
total: 6 years (Required)
Work Location: In person
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