{"schemaVersion":"jobsearcher.job.v1","id":"8eda0b180129bc8da4de8639","url":"https://jobsearcher.com/jobs/8eda0b180129bc8da4de8639","canonicalUrl":"https://jobsearcher.com/jobs/8eda0b180129bc8da4de8639","title":"Actimize Data Modeler (Financial Technology)","description":"Role - Actimize Data Modeler (Financial Crime Technology) Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.Location - Phoenix AZ (Onsite)Job Type- Full Time EmploymentJob description BelowThe Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.Key ResponsibilitiesDesign 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.Perform data profiling, data quality assessments, and gap analysis.Support implementation of:Actimize Integrated Fraud ManagementActimize Transaction MonitoringCustomer Due Diligence (CDD)Know Your Customer (KYC)Watchlist ScreeningCustomer Risk RatingActOneCreate 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.Required SkillsStrong experience with NICE Actimize platform.Deep understanding of Actimize Common Data Model (ACDM).Experience in fraud, AML, KYC, Sanctions Screening, and FraudStrong 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. xevrcycExperience with large-scale banking data environments.","company":"Vaaridatech","rawCompany":"vaaridatech","city":"Pine","state":"AZ","isRemote":false,"isActive":false,"createdAt":"2026-07-22T03:36:40.721Z","occupations":[{"code":"15-1243.01","title":"Data Warehousing Specialists","slug":"data-warehousing-specialists"},{"code":"15-1243.00","title":"Database Architects","slug":"database-architects"},{"code":"15-2051.00","title":"Data Scientists","slug":"data-scientists"}],"industries":[{"code":"541511","title":"Custom Computer Programming Services","slug":"custom-computer-programming-services"},{"code":"522320","title":"Financial Transactions Processing, Reserve, and Clearinghouse Activities","slug":"financial-transactions-processing-reserve-and-clearinghouse-activities"},{"code":"541512","title":"Computer Systems Design Services","slug":"computer-systems-design-services"}],"jobPosting":{"@context":"https://schema.org","@type":"JobPosting","title":"Actimize Data Modeler (Financial Technology)","description":"Role - Actimize Data Modeler (Financial Crime Technology) Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.Location - Phoenix AZ (Onsite)Job Type- Full Time EmploymentJob description BelowThe Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting.Key ResponsibilitiesDesign 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.Perform data profiling, data quality assessments, and gap analysis.Support implementation of:Actimize Integrated Fraud ManagementActimize Transaction MonitoringCustomer Due Diligence (CDD)Know Your Customer (KYC)Watchlist ScreeningCustomer Risk RatingActOneCreate 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.Required SkillsStrong experience with NICE Actimize platform.Deep understanding of Actimize Common Data Model (ACDM).Experience in fraud, AML, KYC, Sanctions Screening, and FraudStrong 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. xevrcycExperience with large-scale banking data environments.","datePosted":"2026-07-22T03:36:40.721Z","dateModified":"2026-07-22T03:36:40.721Z","hiringOrganization":{"@type":"Organization","name":"Vaaridatech","sameAs":"https://jobsearcher.com"},"jobLocation":{"@type":"Place","address":{"@type":"PostalAddress","addressLocality":"Pine","addressRegion":"AZ","addressCountry":"US"}},"identifier":{"@type":"PropertyValue","name":"JobSearcher","value":"8eda0b180129bc8da4de8639"},"url":"https://jobsearcher.com/jobs/8eda0b180129bc8da4de8639"}}