

Actimize Solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence )
β - Featured Role | Apply direct with Data Freelance Hub
This role is for a Developer specializing in Actimize solutions SAM and CDD, based in Wilmington, DE (hybrid). Requires experience in deploying Actimize solutions, custom development, SQL, and banking AML domain knowledge. Contract length and pay rate are unspecified.
π - Country
United States
π± - Currency
$ USD
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π° - Day rate
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ποΈ - Date discovered
July 18, 2025
π - Project duration
Unknown
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ποΈ - Location type
Hybrid
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π - Contract type
Unknown
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π - Security clearance
Unknown
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π - Location detailed
Wilmington, DE
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π§ - Skills detailed
#Databases #Deployment #HTML (Hypertext Markup Language) #Java #Programming #XML (eXtensible Markup Language) #Monitoring #Web Services #SQL Server #SQL (Structured Query Language)
Role description
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Developer - Actimize solutions SAM (Suspicious Activity Monitoring ) and CDD (Customer Due Diligence )
Location - Wilmington, DE (hybrid)
Must-Haves:
Experience of deploying/implementing the latest versions of Actimize solutions, SAM (Suspicious Activity Monitoring ), and CDD (Customer Due Diligence ) out of the box /Custom models.
Handson experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer.
Experience with Actimize DART, Dashboards, Custom Alerts, Forms design, and implementation.
Technical Skills required for this role:
Excellent knowledge of Banking and Finance AML Domain.
Knowledge of the Actimize Platform architecture and the Actimize Database.
Possess very good Working knowledge in AIS server, modeler /ActOne (Risk Case Manager), Risk Case Manager Designer.
Experience of deploying/implementing the latest versions of Actimize solutions, SAM (Suspicious Activity Monitoring ), and CDD (Customer Due Diligence ) out of the box /Custom models.
Hands On Experience in the Actimize solution version upgrade and Service pack deployment.
Hands On Experience in Custom Models/Custom development on Actimize using AIS modeler and RCM Designer.
Experience with Actimize DART, Dashboards, Custom Alerts, Forms design, and implementation
Programming Language: SQL, PL/SQL
Web Technologies: HTML, XML, XSL, Web Services
Databases: SQL Server; DB performance troubleshooting.
Tomcat knowledge
Perform/assist issue resolution and project interaction with client/s.
Good to have Knowledge in the development of Java plugins for RCM/ Execute Java Blocks / AIS Web service for AIS modeler.