FCC Technology Software Engineer

Valley BankMorristown, NJ
67d

About The Position

The position involves implementing and testing Actimize related patches applicable to SAM, CDD, CTR, AIS, and/or ActOne in a Non-Prod environment. The role requires performing Actimize customizations, developing functional and technical requirements, and supporting FCC solutions related to AML, OFAC, and Fraud. The candidate will work with various technology teams to ensure compliance and will research new technologies focusing on model tuning and optimization of Actimize models. Additionally, the role includes supporting the FCC director/manager in application design and maintenance of Actimize solutions.

Requirements

  • Advance knowledge on implementation of Actimize AIS 4.x, ActOne 6.x, 10.x, SAM 10.x, CDD 10.x, CTR 3.x platform and solutions
  • Knowledge of automated scheduling tools such as Control-M or Task Scheduler
  • Working experience in programming using Java/J2EE and Python
  • Well knowledgeable both technical and business side Actimize AML solutions and process

Nice To Haves

  • Experience working in advisory and technology consulting, focusing on AML, KYC/CDD and OFAC areas

Responsibilities

  • Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or ActOne in Non-Prod environment
  • Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins, SAM XML rule configuration, ActOne Designer configuration, etc.
  • Develop functional and technical requirements to be reviewed by FCC business and technology stakeholders
  • Develop data requirements for new models and external alert ingestion processes
  • Implement new FCC solutions supporting AML, OFAC and Fraud
  • Work with other technology teams across the enterprise to ensure common direction and compliance
  • Research and provide guidance on new and emerging technologies and architectural standards focusing on model tuning and optimization of Actimize models
  • Support FCC director/manager in all aspects of application design, development, implementation and maintenance of Actimize solutions and other FCC applications
  • Utilize a thorough understanding of available technology, tools, and existing designs to recommend process enhancements
  • Perform data analysis required for segmentation and model tuning of Anti-Money Laundering and Customer Risk Rating models
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