Financial Crimes Developer Jobs

1 job found

14d ago

FCC Technology Software Engineer

Valley National Bank Morristown, NJ

Morristown, NJ

14d ago

$85k - $147k/yr Full time Backend Developer Actimize Actimize Actone

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Job Description

Benefits and culture

Valley National Bank offers a growth oriented environment that invests in people, protects progress, and focuses development. With a history spanning nearly a century, the bank is a trusted, relationship-driven institution with more than $60 billion in assets, about 3,800 experts, and a network of over 200 consumer and commercial branches across communities. This onsite role in Morristown, New Jersey provides a collaborative setting where cross team collaboration and continuous learning are valued. Salary ranges from USD 85,200 to 147,200 per year.

Responsibilities

Apply and validate Actimize patches across SAM, CDD, CTR, AIS and ActOne modules.
Customize Actimize by building new AIS processes, SQL stored procedures, Java plugins for ActOne, and configuring ActOne Designer, etc.
Translate business and technical needs into requirements for FCC stakeholders to review.
Collaborate with other technology teams to align direction and maintain compliance.
Support FCC leadership in architecture, development, implementation, and ongoing maintenance of Actimize solutions.
Leverage knowledge of available technology, tools, and existing designs to propose process improvements.
Maintain and improve Java plugin quality through static and dynamic analyses, security scans, code coverage, and CI/CD gating.
Participate in all phases of the software delivery lifecycle from analysis to production support.

Requirements

Proficient with Microsoft Excel, Word, PowerPoint and Access.
Strong attention to detail.
Ability to meet tight deadlines.
Ability to work independently and in collaborative environments.
Strong interpersonal, verbal and written communication skills.
Bachelor's degree in computer science, engineering, information technology, or a related technical field, plus a minimum of 5 years of experience in the financial services industry spanning AML, CTR, CDD, Name/Message Screening and Fraud.
At least 3 years of end-to-end Actimize SAM, CDD, and CTR solution implementation experience, including business requirements gathering, technical design definition, installation and upgrade, test case creation and execution, and production deployment.
In-depth AML scenario design and tuning experience, including data profiling, quality analysis, and statistical analysis of monthly transactions for baseline thresholds.
Experience with real-time (MQ, Web Services) or batch (ETL) data integration with Miser, ACH Plus, and Pay Plus.
Familiarity with Change Management, Incident Management and Problem Management processes.
Experience in writing functional and technical design requirements.

Technologies

Actimize
ActOne
ActOne Designer
Java
SQL
MQ
Web Services
Miser
ACH Plus
Pay Plus
CI/CD

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