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Valley Bank · 10 hours ago

FCC Data Tunning Specialist

Morristown, NJ

Full-time

Onsite

Senior Level

5+ years exp

Valley Bank is a leading relationship bank built for growth, with a focus on investing in people's potential. The Financial Crimes Compliance (FCC) Technology Software Engineer will support Actimize solutions and perform model tuning and analysis for Anti-Money Laundering and Customer Risk Rating models.

Banking

H1B Sponsor Likely

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. This includes below and above the line threshold analysis and generation of sample alerts for investigation review

Qualification

Actimize AIS 4.xActOne 6.xJava/J2EEPythonAML solutions knowledgeData integrationAutomated scheduling toolsChange ManagementIncident ManagementProblem ManagementFunctional design requirementsTechnical design requirements

Required

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. Experience various Fraud and List Screening solutions is a plus

Knowledge of automated scheduling tools such as Control-M or Task Scheduler

Have working experience in programming using Java/J2EE and Python

Candidate must be well knowledgeable both technical and business side Actimize AML solutions and process (E.g. Database components, AIS Components, user investigation process or workflow, etc.)

Bachelor's degree in computer science, Engineering, Information Technology, or related technical field, and minimum 5 years of experience working in financial service industry in the breadth of Anti-Money Laundering, Currency Transaction Reporting, Name/Message Screening and Fraud

Must have a minimum of 3 years' experience in executing various phases of end-to-end Actimize SAM, CDD, and CTR Solution implementation that includes business requirements gathering, technical design definition, solution installation and upgrade, configuration, test case creation and execution, and production deployment

In-depth experience on AML scenario design and tuning that includes activities such as data profiling and quality analysis, performing statistical analysis on account and customer monthly transactions that will be used for baseline thresholds discovery and analysis

Experience in data integration through real-time (E.g. MQ, Web Services) or batch (E.g. Extract, Transform and Load process) with various source systems such as Miser, ACH Plus and Pay Plus

Experience with Change Management, Incident Management and Problem Management routines

Experience in writing functional and technical design requirements

Preferred

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

Company

Valley Bank

Glassdoor3.2

Valley National Bank is a regional financial institution

Founded in 1927

Wayne, New Jersey, USA

1001-5000 employees

https://www.valley.com/

H1B Sponsorship

Valley Bank has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (18)

2024 (13)

2023 (7)

2022 (11)

2021 (5)

2020 (5)