Software Engineer (Financial Crimes Compliance)

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EmployVision
Morristown, NJ, United States
  • Construction
  • FullTime
  • Applications have closed

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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