The Bancorp

VP Lead Actimize Implementation Engineer

The Bancorp

full-time

Posted on:

Location Type: Hybrid

Location: Wilmington • 🇺🇸 United States

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Job Level

Senior

Tech Stack

CloudETLSQL

About the role

  • Serves as the primary owner and administrator of The Bancorp’s NICE Actimize platform.
  • Responsible for designing, implementing, and optimizing Actimize solutions to support critical compliance functions.
  • Leads the Actimize support team, working closely with compliance, risk, and technology stakeholders.
  • Deploys, configures, and customizes Actimize modules to align with business use cases.
  • Designs detection scenarios and rules to support AML, fraud, and customer due diligence programs.
  • Integrates Actimize with core banking systems, payment platforms, and customer onboarding workflows.
  • Develops robust data pipelines to ensure accurate ingestion and ETL mapping of data.
  • Works with engineering teams to integrate APIs and streaming data into Actimize environments.
  • Enhances case management workflows in Actimize for operational efficiency.
  • Partners with internal financial crimes leadership to translate regulatory requirements into actionable configurations.
  • Monitors system performance, conducts tuning, and provides production support.
  • Develops and executes test plans, regression testing, and validation of system upgrades.
  • Creates documentation, technical specifications, and user training guides tailored for fintech environments.

Requirements

  • Bachelor’s degree in Computer Science, Information Technology, or related field.
  • 10+ years of experience implementing and managing NICE Actimize solutions.
  • Strong knowledge of financial crime risk management, AML, fraud detection, and compliance workflows in banking.
  • Proficiency with SQL, PL/SQL, data mapping, and ETL processes.
  • Experience with APIs, system integration, and enterprise data architecture.
  • Experience with cloud-based data warehouses (e.g., Snowflake).
  • Strong analytical and problem-solving skills with the ability to translate business requirements into technical solutions.
  • Excellent communication and collaboration skills across technical and non-technical stakeholders.
Benefits
  • No travel required.

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
NICE ActimizeSQLPL/SQLETLdata mappingAPIssystem integrationcloud-based data warehousesSnowflakedetection scenarios
Soft skills
analytical skillsproblem-solving skillscommunication skillscollaboration skills