ClifyX, INC

Job Description Job Description Job Description: Minimum 10 yrs of IT experience Minimum 5 yrs of UAT Testing experience Medicare/Medicaid experience is a must Good reporting & analytic skills Azure Databricks is a plus Excellent in Communication Skills

Job Description Job Description Job Description Support Financial Crimes data architecture initiatives, including defining business and data requirements, data sourcing, integration, modeling, governance, and consumption frameworks. Collaborate with AML, Customer Risk Rating (CRR), and other compliance stakeholders to design scalable data solutions. Drive AI enablement through setup of custom GPT solutions and support future AI-driven transformation initiatives. Is travel required for position? Yes. The consultant is required to work from the client's office in Phoenix, Arizona, USA. Relevant Experience Proven experience as a Data Architect in Financial Crimes, AML, Risk, Compliance, or Banking domains. Expertise in enterprise data architecture, data governance, data modeling, and integration. Experience working with AML, KYC, CRR, Sanctions, Screening, and Investigations stakeholders. For the AI-focused role, hands-on experience with Generative AI, Custom GPTs, or AI-powered business solutions is preferred. Mandatory skills Enterprise Data Architecture and Data Modeling. Data Governance, Data Quality, and Data Lineage. Data Integration and Consumption Frameworks. Financial Crimes (FCRM) domain expertise. AML, KYC, CRR, Transaction Monitoring, and Investigations knowledge. Business and Data Requirements Gathering. Stakeholder Management and Communication Desired skills Experience with Client GFCC processes, systems, and data requirements. Generative AI / LLM experience. Custom GPT setup and implementation. Rally, Jira, and Agile delivery methodologies Domain (Industry) Banking & Financial Services Risk & Compliance BGC (Before onboarding / After onboarding/Hybrid onboarding) Before onboarding Total Experience (Ex. 5-7 Years) 9 20 years BGC Details - Mode of Interview (Telephonic/F2F/Video Interview) Video Interview (MS Teams/WebEx/Zoom) WFO / WFH / Hybrid Hybrid Shift timings 8 AM MST to 5 PM MST

Job Description Job Description " The Actimize Data Modeler is responsible for designing, developing, and maintaining data models that support the implementation and optimization of the Actimize platform for AML, KYC, Customer Risk Rating, and Transaction Monitoring solutions. The role works closely with business analysts, data architects, Actimize developers, and compliance stakeholders to ensure accurate data integration and regulatory reporting. Key Responsibilities Design and maintain conceptual, logical, and physical data models for Actimize applications. Analyze source systems and map data elements to the Actimize Common Data Model (ACDM). Define ETL requirements and data transformation rules for AML and Financial Crime solutions. Collaborate with business stakeholders to understand regulatory and compliance requirements. Perform data profiling, data quality assessments, and gap analysis. Support implementation of: Actimize Integrated Fraud Management Actimize Transaction Monitoring Customer Due Diligence (CDD) Know Your Customer (KYC) Watchlist Screening Customer Risk Rating ActOne Create source-to-target mapping documents and data dictionaries. Work with database teams to optimize data structures and performance. Support UAT, SIT, and production deployments. Ensure data governance, lineage, and auditability requirements are met. Required Skills Strong experience with NICE Actimize platform. Deep understanding of Actimize Common Data Model (ACDM). Experience in fraud, AML, KYC, Sanctions Screening, and Fraud. Strong SQL skills (Oracle, SQL Server, PostgreSQL, or DB2). Experience with ETL tools and data integration frameworks. Knowledge of data warehousing and dimensional modeling. Ability to create source-to-target mappings and data lineage documentation. Experience with large-scale banking data environments.

Job Description Job Description Job Title: SWIFT Technology Developer / SWIFT Integration Engineer Location: Charlotte, NC Employment Type: Full Time Experience: 7 years We are seeking a highly skilled SWIFT Technology Developer with deep expertise in the technical architecture, integration, and support of SWIFT messaging platforms. This role is focused on the technology and engineering aspects of SWIFT solutions rather than business analysis or operations. The ideal candidate will possess strong experience in SWIFT infrastructure, message processing, payment systems integration, messaging standards, and application development. The candidate will be responsible for designing, developing, integrating, and supporting SWIFT-based payment solutions across domestic and international payment ecosystems. Key Responsibilities SWIFT Platform Development & Integration Design, develop, and maintain SWIFT integration solutions supporting cross-border and domestic payment processing. Implement and support SWIFT messaging interfaces such as: MT Messages MX Messages (ISO 20022) FIN InterAct FileAct Develop middleware and APIs to facilitate communication between SWIFT infrastructure and internal banking/payment applications. Build message transformation and routing solutions for SWIFT traffic. SWIFT Infrastructure & Support Configure, administer, and support: SWIFT Alliance Access (SAA) SWIFT Alliance Messaging Hub (AMH) SWIFT Alliance Gateway (SAG) SWIFTNet SWIFT Integration Layer components Manage message queues, routing rules, interfaces, and connectivity components. Support SWIFT upgrades, migrations, and patch deployments. Monitor SWIFT environments and troubleshoot connectivity, message flow, and performance issues. ISO 20022 & Message Transformation Participate in ISO 20022 migration initiatives. Develop MT-to-MX and MX-to-MT message mapping and transformation solutions. Validate message schemas and ensure compliance with SWIFT standards. Support coexistence and migration strategies across payment systems. Payment Systems Integration Integrate SWIFT systems with: Fedwire CHIPS RTP ACH SEPA Internal payment engines Build interfaces supporting real-time and batch payment processing. Ensure payment message delivery, acknowledgment, reconciliation, and exception handling. Application Development Develop Java-based applications and services supporting SWIFT messaging workflows. Design REST/SOAP APIs and microservices for payment integrations. Create automation utilities for message validation, monitoring, and operational support. Develop scripts for operational efficiency and environment management. Production Support Provide Level 2/Level 3 support for SWIFT applications. Analyze and resolve complex message processing issues. Perform root cause analysis and implement permanent fixes. Support disaster recovery and high-availability environments. Security & Compliance Implement SWIFT CSP (Customer Security Program) controls. Ensure secure message transmission and encryption standards. Support audits, vulnerability assessments, and regulatory compliance activities. Experience 5 years of hands-on SWIFT technology development and integration experience. Experience supporting enterprise payment systems in banking or financial services. Strong technical understanding of SWIFT network architecture and connectivity. Technical Skills SWIFT Technologies SWIFT Alliance Access (SAA) SWIFT Alliance Messaging Hub (AMH) SWIFT Alliance Gateway (SAG) SWIFTNet FIN Messaging InterAct FileAct SWIFT CSP Messaging Standards SWIFT MT message types ISO 20022 MX messages XML/XSD Message validation and transformation Programming Java Spring Boot Python Shell Scripting SQL Middleware & Integration IBM MQ Kafka Web Services (REST/SOAP) API Integration Enterprise Messaging Platforms Databases Oracle SQL Server PostgreSQL Operating Systems Linux/Unix Windows Server Preferred Qualifications Experience with payment hubs and payment modernization initiatives. Experience implementing ISO 20022 migration projects. Knowledge of Fedwire, CHIPS, RTP, ACH, and international payment systems. Familiarity with cloud platforms (Azure, AWS, GCP). Experience with DevOps, CI/CD pipelines, and automation frameworks. SWIFT certification or equivalent industry experience. Key Competencies Strong troubleshooting and problem-solving skills. Deep understanding of payment message life cycles. Ability to analyze message flows and integration patterns. Excellent communication and stakeholder management skills. Ability to work in high-volume, mission-critical payment environments