Posted:3 days ago| Platform: Linkedin logo

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Work Mode

On-site

Job Type

Full Time

Job Description

About The Opportunity

A role in the Financial Services / RegTech sector focused on Financial Crime Risk & Compliance implementations. The team delivers enterprise-grade AML and fraud detection platforms, integrating NICE Actimize solutions with bank transaction systems, KYC feeds and case-management workflows. This on-site India position owns development and delivery of Actimize modules within production banking environments.

Role & Responsibilities

  • Design, configure and develop NICE Actimize solutions (AML, Fraud and Case Management) to meet functional requirements and regulatory expectations.
  • Implement detection rules, scenarios and risk scoring models; tune rules to reduce false positives and improve detection accuracy.
  • Develop and maintain integrations between Actimize and upstream/downstream systems using REST/SOAP APIs, batch feeds and message middleware.
  • Write backend code, SQL/PL-SQL procedures and scripts to support data onboarding, enrichment and alert generation.
  • Support deployments, perform environment validations, troubleshoot production incidents and implement fixes with change-control discipline.
  • Collaborate with business analysts, testing teams and operations to produce technical design documents, runbooks and knowledge transfer materials.

Skills & Qualifications

Must‑Have
  • NICE Actimize
  • Actimize AML
  • Actimize Enterprise CaseManagement
  • Java
  • SQL
  • PL/SQL

Preferred

  • REST APIs
  • Unix/Linux
  • SOAP / XML

Benefits & Culture Highlights

  • Hands-on exposure to enterprise Financial Crime systems and regulatory program delivery.
  • Structured delivery practices with clear change-control, peer reviews and knowledge sharing.
  • Opportunity to work closely with business subject-matter experts on measurable AML/fraud outcomes.

Location & Work Model

: On-site (India). Candidates must be available for client-facing collaboration and working in a regulated banking environment.Top keywords for search: NICE Actimize developer, Actimize AML, Actimize Case Management, AML developer, fraud detection, financial crime, Java, PL/SQL, REST APIs, on-site India.
Skills: java,actone,pl/sql,sql,actimize platform,actimize

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