Design develop and maintain complex ETL jobs using tools such as Informatica SSIS or Talend.
Move and integrate data from banking systems into the Actimize Unified Data Model (UDM).
Perform Source-to-Target Mapping (STM).
Analyze and validate data to ensure accuracy for AML screening CDD and KYC requirements.
Write complex SQL queries views and stored procedures using Oracle / MS SQL.
Support application functionality and perform data validation.
Configure Actimize AIS (Actimize Intelligence Server) including rules thresholds and scenarios.
Support transaction monitoring and alert generation.
Troubleshoot and optimize Actimize processes ETL jobs and system performance.
Prepare and maintain:
Technical Specifications
Low-Level Design (LLD)
Data Mapping Documentation
ETL Tools: Informatica Talend Ab Initio or similar tools
SQL / PL-SQL: Strong hands-on experience
Domain Knowledge:
Anti-Money Laundering (AML)
KYC (Know Your Customer)
Financial Crime Compliance
Programming & Scripting: Unix/Linux scripting Java or Python
Actimize Modules Knowledge:
SAM
CDD
RCM
AIS Modeler
Platforms: Knowledge of ActOne and Actimize Modeling Tools
Self-driven and proactive mindset
Ability to work across multiple tasks including:
Functional data mapping
Data analysis
Data profiling
Stakeholder interaction
Working with technology teams in Agile squads
Strong communication and analytical thinking
Ability to work independently
Understanding of Transaction / Payment Data
MS ID readiness is an added advantage