POSITION SUMMARY:
The Financial Crimes Compliance (FCC) Technology Software Engineer will be mainly responsible for supporting Actimize solutions and platforms (i.e. SAM, CDD, CTR, AIS and RCM/ActOne), including patch installation, solution enhancements and upgrades, implementation of new modules, models, custom processes, etc. This position will also perform data analysis using Microsoft SQL Server and other data analytics platforms.

PRINCIPAL RESPONSIBILITIES:
Implement and test Actimize related patches applicable to SAM, CDD, CTR, AIS and/or RCM/ActOne
Perform Actimize customizations by developing new AIS process, SQL Stored Procedures, Java plugins, SAM XML rule configuration, RCM/ActOne Designer configuration, etc.
Develop functional and technical requirements to be reviewed by FCC business and technology stakeholders




Develop data requirements for new models and external alert ingestion processes
Perform ETL changes using SQL or other Data Transformation platforms E.g. Informatica, MSSQL SSIS, etc.
Implement new FCC solutions supporting AML, OFAC and Fraud
Work with other technology teams across the enterprise to ensure common direction and compliance
Research and provide guidance on new and emerging technologies and architectural standards
Support FCC director/manager on all aspects of application design, development, implementation and maintenance of Actimize solutions and other FCC applications
Support Application Services director/manager on all aspects of application support related to Actimize solutions and platforms

Work Location: CDMX, GDL, QRO or MTRY

📌 Application Support Actimize (Ciudad de México)
🏢 Tata Consultancy Services
📍 Ciudad de México