QA Lead – Data (SQL) | Risk & Actimize jobs in United States
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Vision Square INC · 6 hours ago

QA Lead – Data (SQL) | Risk & Actimize

Vision Square INC is seeking a QA Lead to oversee data quality assurance for risk and compliance platforms, focusing on NICE Actimize solutions. The role involves leading the data QA strategy, designing test plans for data validation, and collaborating with various teams to ensure compliance and data integrity.

Information Technology & Services
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H1B Sponsor Likelynote
Hiring Manager
Amit Patel {L.I.O.N.}
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Responsibilities

Lead end-to-end data QA strategy for risk and compliance platforms, with a focus on NICE Actimize solutions (AML, CDD, Transaction Monitoring, Fraud, etc.)
Design, review, and execute data validation and reconciliation test plans for complex data pipelines and ETL processes
Perform advanced SQL-based data analysis to validate source-to-target mappings, transformations, aggregations, and business rules
Validate data used in risk models, scenarios, alerts, and regulatory reports
Collaborate with Risk, Compliance, Data Engineering, and Actimize configuration teams to understand functional and regulatory requirements
Identify, track, and drive resolution of data defects; perform root cause analysis and ensure preventive controls
Establish and enforce data quality standards, metrics, and governance practices
Review Actimize rule logic, thresholds, and scenarios from a QA/data validation perspective
Mentor and guide QA analysts; conduct reviews of test cases, SQL queries, and defect reports
Support UAT, model tuning, and regulatory audits by providing data validation evidence and documentation

Qualification

SQLData QANICE ActimizeRiskComplianceETL TestingData QualityAgile/ScrumAnalytical SkillsProblem-SolvingCommunication Skills

Required

8+ years of experience in Data QA / Data Testing, with at least 2+ years in a QA Lead role
Strong hands-on expertise in SQL (complex joins, subqueries, CTEs, performance tuning)
Solid experience with Risk and Compliance domains (AML, Fraud, KYC, CDD, Regulatory Reporting)
Hands-on knowledge of NICE Actimize platforms and data models
Experience testing ETL / data warehouse / data lake solutions
Strong understanding of data lineage, data reconciliation, and data quality frameworks
Experience working in Agile/Scrum environments
Excellent analytical, problem-solving, and communication skills

Preferred

Experience with banking or financial services environments
Knowledge of regulatory requirements (e.g., AML, FATF, local regulatory guidelines)
Exposure to tools like Informatica, Ab Initio, Databricks, Snowflake, or similar
Experience with automation for data testing (Python, SQL frameworks, or data QA tools)

Company

Vision Square INC

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Vision Square Inc, established in 2006, is a premier IT services and staffing firm dedicated to delivering high-quality talent and innovative technology solutions to modern businesses.

H1B Sponsorship

Vision Square INC 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 (3)
2024 (6)
2023 (6)
2021 (3)
2020 (5)

Funding

Current Stage
Growth Stage
Company data provided by crunchbase