Actimize Senior Technical Lead with AML Domain Expertise
4 weeks ago
Job Summary:
We are seeking a highly experienced Senior Technical Lead with expertise in Actimize AML solutions to lead our implementation projects and customer AML road map. The ideal candidate will have a strong background in Java, Unix, RDBMS, and PL/SQL, with experience in financial crime/AML & Compliance Portfolio, Fraud Detection & Prevention, and Financial Markets Compliance.
Key Responsibilities:
- Provide technical leadership in current implementation projects and on the customer AML road map.
- Review and document the current architecture of the NICE Actimize Solutions & provide recommendations.
- Solve complex implementation and performance problems and manage client expectations and help in troubleshooting customer issues during implementation, UAT, PROD and Postproduction.
- Perform gap analysis, feasibility studies and prepare reports for client.
- Design solutions to complex business problems in AML space.
- Guide technical teams on architecture solutions.
- Gather information from subject-matter experts and develop, organize, and write procedure manuals, technical specifications, and process documentation.
Requirements:
- 12+ years of information technology experience in a large, highly regulated enterprise.
- ML Domain experience - CTR, SAM, Customer Risk Scoring, or Sanctions Screening frameworks.
- Experience in financial crime/AML & Compliance Portfolio, Fraud Detection & Prevention, Financial Markets Compliance.
- Highly Experienced with Actimize platform.
- Should be experienced in Java/J2EE, Unix, RDBMS, and PL/SQL, Springboot, Rest API, AWS, Container technologies.
About Us:
We are a Minority Business Enterprise (MBE) Certified, E-Verified Corporation, and Equal Employment Opportunity (EEO) Employer.
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