Actimize Data Modeler
Artech Information Systems LLC
Actimize Data Modeler
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.
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Actimize Data Modeler in Phoenix, AZ vacancy
- ...Hiring: Data Modeler | Phoenix, AZ | Long-Term Contract We are looking for an experienced Data Modeler for a long-term opportunity in Phoenix, AZ. Location: Phoenix, AZ — Local candidates only Work Model: Hybrid — 3 days onsite Experience: 8–12 years ⏳...SuggestedLong term contractLocal area
Delan Associates Inc
Phoenix, AZ3 days ago - ...Job title lead Data modeler( specifically credit modeling experience is must to have ) Not a dev role, there will be no coding involved Not just technical - they also manage projects and teams . Banking Experience (Credit Modeling)-understand (Credit Risk...Suggested3 days per week
Sysmind LLC
Phoenix, AZ2 days ago $107.9k - $172.64k
...Senior Data Modeler The Senior Data Modeler designs, implements, and documents more complex data architecture and data modeling solutions, which include the use of relational, dimensional, and NoSQL databases. These solutions support enterprise data management, business...SuggestedWork experience placementWork at officeLocal areaRemote workFlexible hours2 days per weekBlue Cross and Blue Shield of North Carolina
Paradise Valley, AZ4 days ago- ...Technology, Transportation, and local and federal Government agencies. Job Description Role: Senior Microsoft Fabric Data Modeler / Semantic Model Architect Location : Phoenix, AZ – Local Profile Only Long Term Contract Visa type : GC, USC, H1B...SuggestedLong term contractFull timeH1bLocal area
Derex Technologies Inc
Phoenix, AZ9 days ago - ...the end of the project to assist in the areas of database design, data conversion, database normalization and performance, and... ...logical and physical database entity relationship diagrams and models.• Develop database for usability, performance and normalizationConversion...SuggestedContract workLocal areaImmediate start
- ...DescriptionIDEALFORCE have a Contract positions available immediately for Data Architect/SR to join our customer in Phoenix Arizona. This is an... ...and data structures which can include data definitions, data models, data flow diagrams, etc.• Responsibilities will also include...Contract workLocal areaImmediate startShift work
- Req ID: 56277At NTT DATA Services, we know that with the right people on board, anything is possible. The quality, integrity, and commitment... ...scripting methods and tools.•5+ years of knowledge of data modelling, data warehousing and visualization concepts.•5+ years of...For contractorsFlexible hours
- ...semiconductor, cleanroom, advanced manufacturing, and mission-critical data center industries. Our mission is to deliver exceptional... ...with BIM and Revit workflows, including cross-disciplinary model coordination and clash detection ~ Professional architectural...For contractorsLocal area
OnQ Global
Peoria, AZa month ago - ...The Snowflake Data Architect leads the design and implementation of enterprise-scale data solutions using Snowflake and related technologies... ...To Translate Requirements Into Scalable Snowflake Data Models And Solutions That Drive Strategic Initiativ es.6. Lead The Evaluation...
IVIDTEK INC
Phoenix, AZ1 day ago - ...Requirements in detail· Designing, Building, Testing and Deploying identified Key requirements as Power BIReports / Dashboards· Analyze data, hierarchies, groups, trends etc.· Create score cards, reports and dashboards using MS Power BI· Test reports and dashboards built·...Permanent employmentFull timeWork experience placementH1b
- ...DescriptionIDEALFORCE have a Contractposition available immediately for a Data Architect/SR to join our customer in Phoenix, AZ. This is an... ...and data structures - this can include data definitions, data models, data flow diagrams, etc. (in short metadata). Data architecture...Local areaImmediate start
- ...Support Office. This role owns the architecture and evolution of our data infrastructure across on-premises Microsoft SQL Server, Azure... ...data workloads.This role operates within a hybrid Agile/ITIL model and requires both independent ownership of complex architectural...Temporary workWork at officeImmediate startFlexible hoursShift work
- About this role:Wells Fargo is seeking a Lead Data Science Consultant, focused on the delivery of advanced analytics to identify resiliency... ...senior leadership decisions and strategy. They will also build models and run analyses to improve resiliency outcomes (e.g., risk...Full timeWork experience placementWork at officeRemote work
$89.25k - $150.25k
...foundation for everything we do in the company while driving differentiation through building and leveraging innovative technology and data insights.The Enterprise Data Office (EDO) is part of the Technology organization and sets the enterprise strategy for and delivery...Work at office- ...DescriptionIDEALFORCE has multiple CONTRACT positions available immediately for Data Analysts to join our customer in Phoenix Arizona. This is an... ...to detail and accuracy• Technical expertise regarding data models, database design, and data mining• Ability to provide a business...Contract workLocal areaImmediate start
- Req ID:106876NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want... ...to target mapping requirementsWork with client SME and data modeler to create source to target data mappingsWork with closely with ETL...
- Job Title:Data Analyst (Analytics & Reporting)Location:CityScapeWhat you'll do:The Data Analyst will be responsible for producing the bank's deposit and loan portfolios, understanding and transforming business data into actionable insights by building robust analytical...Full time
$104k - $150k
...communities, and each other.About the role:CLA is looking to hire a Data Analyst Senior; you will make use of the Microsoft Power... ...guidance of Data Analytics team leaders to develop custom data models and algorithms to apply to data sets. Develop predictive analytics...Full time- ...Develop understanding of Client's business requirements and current data architectureConduct review sessions with Client's IT/Project... ...related to data integrationWork with Solution / Data Architect / Data Modeler to arrive at the Data ArchitectureBasic Qualifications: (what...
- Company DescriptionIDEALFORCE has a CONTRACT position available immediately for a Business Intelligence Developer ( Data Analyst Level II) to join our customer in Phoenix Arizona. This is an ONSITE position. Please find below additional details about this job. Kindly respond...Contract workLocal areaImmediate start
- ...DescriptionIDEALFORCE has a CONTRACT position available immediately for a DATA Analyst to join our customer in Phoenix Arizona. This is an... ...by conducting interviews and facilitating/participation in data modeling sessions with business clients• Assist application development...Contract workLocal areaImmediate start
$71.47k - $106.19k
...with the Information Governance Manager and cross-functional teams, you will help shape the firm’s approach to records management, data governance, and information lifecycle management while mentoring team members and supporting continuous improvement across the organization...Full time$80k - $185.15k
...OverviewAn Enterprise Architect Sr position that collaborates with key data and technology stakeholders to build out the enterprise data... ...execute PNC’s data strategy by establishing data architecture models and standards that enable data observability, interchangeability...Full timeTemporary workPart timeWork experience placementWork at office$120k - $135k
Job Description Data Architect This role will augment TCS’ BFSI - Technology Advisory Group consulting and architecture team. You will lead architecture team for Complex / Multi Year Cloud transformation program and guide team of Business & technology architects. You...- ...development across one or more database management systems (Cassandra, Couchbase, Oracle, SQL Server, Postgres) Understanding of Big data / NOSQL design and development with variety of data stores EEO Employer Apex Systems is an equal opportunity employer. We do...Contract work2 days per week
Software Technology Inc
Phoenix, AZ2 days ago - ...Big Data Architect Halo Group is a premier provider of IT talent. We place technology experts within the teams of the world's leading companies to help them build innovative businesses that keep them one step closer to their customers and one step ahead of the competition...Work experience placement
Sonoma Consulting
Phoenix, AZ2 days ago - ...Big Data Architect blueStone Recruiting is a national search firm with a focus on placing top Web and Applications talent from the... ...related market landscape. Platform and data usage specific data modeling disciplines and techniques. Experience in one or more of the...
Bluestone Solutions Group
Phoenix, AZ1 day ago - ...Technology Enabled Services.Job DescriptionJob Description:-Background in all aspects of software engineering with strong skills in parallel data processing, data flows, REST APIs, JSON, XML, and micro service architecture.Must have strong programming knowledge of Core Java or...Work experience placement
- ...competition" If you have any queries about our services.Job Description• At least 5 years of Design and development experience in Big data, Java or Datawarehousing related technologies• Atleast 3 years of hands on design and development experience on Big data related...Work experience placement
- Job Title:Senior Business Data Governance AnalystLocation:CityScapeWhat you'll do:Job Description SummaryAs a Senior Business Data Governance... ...datasets in a clear, actionable way. Experience with predictive modeling, statistical analysis, or machine learning preferred.Experience...Full time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Actimize Data Modeler. Be the first to apply!
Related searches