EmployVision
Software Engineer (Financial Crimes Compliance)
EmployVision, Convent Station, New Jersey, us, 07961
Overview
Financial Crimes Compliance (FCC) Technology Software Engineer
Location:
Morristown, NJ 07960 or New York, NY 10017
Department:
Financial Crimes Compliance Technology
Fulltime role
5 days onsite
Are you passionate about building technology that combats financial crime? Join our dynamic
Financial Crimes Compliance (FCC) Technology
team as a
Software Engineer
and play a key role in enhancing and optimizing our Actimize platform. In this role, you ll develop, customize, and implement cutting-edge AML, OFAC, and Fraud solutions that protect our organization and customers.
You ll lead Actimize solution enhancements, implement new modules, and fine-tune AML and Customer Risk Rating models to ensure our systems stay one step ahead of financial crime. This is a hands-on engineering role where technology meets compliance perfect for a problem-solver who thrives on innovation and precision.
What You ll Do Design, implement, and test Actimize patches and customizations across SAM, CDD, CTR, AIS, and ActOne environments. Develop new AIS processes, SQL stored procedures, and Java plugins while configuring SAM XML rules and ActOne workflows. Partner with FCC and technology stakeholders to define functional, technical, and data requirements for new models and integrations. Implement new AML, OFAC, and Fraud detection solutions and ensure alignment with enterprise architecture standards. Conduct data analysis and model tuning for AML and Customer Risk Rating models, including segmentation, threshold optimization, and scenario calibration. Research emerging technologies to enhance Actimize performance, automation, and scalability. Support the design, deployment, and maintenance of Actimize applications across the FCC ecosystem.
What You ll Bring Bachelor s degree in Computer Science, Engineering, or related field. 5+ years experience in financial services, focusing on AML, CTR, KYC, and Fraud technology solutions. 3+ years hands-on experience implementing and upgrading Actimize SAM, CDD, CTR, and AIS platforms. Strong programming skills in
Java/J2EE
and
Python . Proficiency with data integration (ETL, MQ, Web Services) and scheduling tools like
Control-M
or Task Scheduler. Proven expertise in model tuning, statistical analysis, and threshold calibration for AML systems. Excellent communication skills with the ability to bridge technical and business perspectives.
Preferred Qualifications Experience with advisory or consulting roles in AML, KYC/CDD, and OFAC compliance. Familiarity with enterprise fraud and list screening solutions. Understanding of change, incident, and problem management frameworks.
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Location:
Morristown, NJ 07960 or New York, NY 10017
Department:
Financial Crimes Compliance Technology
Fulltime role
5 days onsite
Are you passionate about building technology that combats financial crime? Join our dynamic
Financial Crimes Compliance (FCC) Technology
team as a
Software Engineer
and play a key role in enhancing and optimizing our Actimize platform. In this role, you ll develop, customize, and implement cutting-edge AML, OFAC, and Fraud solutions that protect our organization and customers.
You ll lead Actimize solution enhancements, implement new modules, and fine-tune AML and Customer Risk Rating models to ensure our systems stay one step ahead of financial crime. This is a hands-on engineering role where technology meets compliance perfect for a problem-solver who thrives on innovation and precision.
What You ll Do Design, implement, and test Actimize patches and customizations across SAM, CDD, CTR, AIS, and ActOne environments. Develop new AIS processes, SQL stored procedures, and Java plugins while configuring SAM XML rules and ActOne workflows. Partner with FCC and technology stakeholders to define functional, technical, and data requirements for new models and integrations. Implement new AML, OFAC, and Fraud detection solutions and ensure alignment with enterprise architecture standards. Conduct data analysis and model tuning for AML and Customer Risk Rating models, including segmentation, threshold optimization, and scenario calibration. Research emerging technologies to enhance Actimize performance, automation, and scalability. Support the design, deployment, and maintenance of Actimize applications across the FCC ecosystem.
What You ll Bring Bachelor s degree in Computer Science, Engineering, or related field. 5+ years experience in financial services, focusing on AML, CTR, KYC, and Fraud technology solutions. 3+ years hands-on experience implementing and upgrading Actimize SAM, CDD, CTR, and AIS platforms. Strong programming skills in
Java/J2EE
and
Python . Proficiency with data integration (ETL, MQ, Web Services) and scheduling tools like
Control-M
or Task Scheduler. Proven expertise in model tuning, statistical analysis, and threshold calibration for AML systems. Excellent communication skills with the ability to bridge technical and business perspectives.
Preferred Qualifications Experience with advisory or consulting roles in AML, KYC/CDD, and OFAC compliance. Familiarity with enterprise fraud and list screening solutions. Understanding of change, incident, and problem management frameworks.
#J-18808-Ljbffr