Senior Actimize Developer

Job Title: Senior Actimize Developer (Risk & Compliance)

Job Type: Work From Office

Job Location: Pune

Experience: 6 Years (Minimum)

Salary: Negotiable

No.of.Vacancies: 05

Company Name: Whiz IT Services Pvt.Ltd.,

Job Description:
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