Acceptance Testing, Banking Services, Business Analysis, Data Analysis, Data Mapping, Data Modeling, Data Profiling, Data Quality, Data Structures, Data Warehousing, Database Extract Transform and Load (ETL), Database Optimization, Dimensional Modeling, Documentation, Due Diligence, Gap Analysis, IBM DB2, Know Your Customer (KYC), Microsoft SQL Server, Oracle Database, PostgreSQL, Regulatory Compliance, Regulatory Reports, Requirements Management, Risk, SQL (Structured Query Language), Systems Analysis, Team Player, Transaction Processing/Management
Job ID : 94772-1
Job Title : Actimize Data Modeler
Location : Phoenix, AZ
Duration : 6 months + possible extension
Rate Range: $35 - $45/hour on W2/ C2C (All inclusive)
Introduction
We are seeking a skilled professional to design, develop, and maintain data models supporting the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role involves working closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.
Required Skills & Qualifications
- Strong experience with the NICE Actimize platform.
- Deep understanding of the Actimize Common Data Model (ACDM).
- Experience in fraud, AML, KYC, Sanctions Screening, and Fraud.
- Strong SQL skills (Oracle, SQL Server, PostgreSQL, or DB2).
- Experience with ETL tools and data integration frameworks.
- Knowledge of data warehousing and dimensional modeling.
- Ability to create source-to-target mappings and data lineage documentation.
- Experience with large-scale banking data environments.
- Prior work experience at client or in client's industry.
- Applicants must be able to work directly for Artech on W2.
Preferred Skills & Qualifications
- Experience in financial crime technology.
- Familiarity with regulatory and compliance requirements.
- Ability to perform data profiling, data quality assessments, and gap analysis.
Day-to-Day Responsibilities
- Design and maintain conceptual, logical, and physical data models for Actimize applications.
- Analyze source systems and map data elements to the Actimize Common Data Model (ACDM).
- Define ETL requirements and data transformation rules for AML and Financial Crime solutions.
- Collaborate with business stakeholders to understand regulatory and compliance requirements.
- Support implementation of Actimize Integrated Fraud Management, Transaction Monitoring, Customer Due Diligence (CDD), Know Your Customer (KYC), Watchlist Screening, Customer Risk Rating, and ActOne.
- Create source-to-target mapping documents and data dictionaries.
- Work with database teams to optimize data structures and performance.
- Support UAT, SIT, and production deployments.
- Ensure data governance, lineage, and auditability requirements are met.
Company Benefits & Culture
- Comprehensive health and wellness benefits.
- Opportunities for professional growth and development.
- Inclusive and dynamic work environment.
For immediate consideration please click APPLY to begin the screening process with Alex.