NICE Actimize Experts in Germany
matched in minutes with vetted, available specialistsHire experts who configure NICE Actimize, tune AML and fraud workflows, and support case management, alert handling, and model rules. Get fast, precise matching with vetted, available freelancers.
Meet FRATCH Experts in Germany, who have recently used NICE Actimize
Thomas Martini
Last position:
Consultant / System Administrator / IT Analyst at Thomas Martini IT-Services
- Analysis and audit of the current situation on-site and at customer locations
- Planning of IT infrastructures and advice on new hardware purchases as well as migration planning
- Planning and management of the IT budget
- Configuration and support of IT hardware under Windows 7, 8.x, 10 and Mac OS
- Review and update of documentation with regard to GDPR
- Analysis and expansion of technical and organizational measures in accordance with GDPR and BDSG
- Training of employees
- Training in AI-Assistant Consulting and Cybersecurity with AI
- Recording the current state and planning the target state
- 2nd/3rd level support (C/S/N)
- Technical environment: Exchange Administration, Active Directory, MS Server 2016 R2, MS Server 2022, MS SQL Developer, MS SQL, Visual Studio 2013+, Tivoli Monitoring, Tivoli Remote, TeamViewer, weclapp CRM Solution, RA-Micro, IT Compliance, Citrix, UltraEdit, SCCM, Windows XP–11, Office 2010–M365, VPN Solutions, Lexware Solutions, OKI Management Solutions, LogMyTime, SAGE Systems
Alex Odesser
Last position:
Contractor at Telefonica Germany GmbH & Co. OHG
- Data-analysis, Preparation, gathering and coordination of business requirements for retrieval of monthly- and long term (CLV – relevant) cost- and revenue-components per contract for a customer–base–grouping project (HUB–Project) for B2C-Postpaid-Controlling
- Concept and Implementation of cost- and revenue-KPIs calculation and corresponding CLV–reports (Oracle, Perl, SVN, MS SQL Server, MS Power BI, Serviceware Performance Analytics)
- Operational support of the HUB-Project – various ad-hoc reports, deployments, job-scheduling etc. (Oracle, SVN, BICSuite–Scheduler, DWSODA etc.)
- Analysis, implementation, retrieval and reporting of various physical and financial KPIs for B2P-Prepaid Business on an existing data-mart (Oracle, Perl)
Gio Kevanishvili
Last position:
Business Analyst – Corporate Actions at WM Gruppe
- Collaborated with business specialists to introduce a new IT platform for master data/market data in corporate actions for equities, bonds, and derivatives
- Documented concepts and functionalities in Confluence
- Created user stories in Jira
- Actively participated in daily stand-up meetings, sprint reviews, and sprint retrospectives
- Acted as proxy product owner for requirements related to complex corporate actions
Peter Hiebl
Last position:
Product Owner / Senior Business Analyst at Freelance management consultant
- Analysis of the possibility of extracting market location data into a separate microservice within an overarching web portal
- Developing a more user-friendly target process based on the current process in coordination with the users
- Coordinating the related architecture concept with architects and developers
- Aligning the related epics and user stories with the relevant departments
- Backlog prioritization and project planning (incl. effort estimation)
- Testing and accepting the implemented user stories
- Technologies/Tools used: MS Office, Jira, Mural, Kotlin, React, GitHub, MS Azure, SQL, Postman, XML, JSON, Kafka, Balsamiq, BPMN
Christian Glaessel
Last position:
Senior Project Manager AML/KYC at HypoVereinsbank
- Working as a Senior Project Manager within the AML/KYC department
- Using Targens Smaragd TCM/MDS/CCM, Actimize, BPM, PowerBI and Audimex
- Analysing the existing process to build the Correspondent Banking Dashboard and migrating it in two steps
- Adding the new MX messages to the existing MT message database (Palantir)
- Replacing the Palantir user interface by PowerBI
- Creating requirement documentation based on analysing groups of transactions to identify true hits and false positives
- Developing the new database using SQL and Python
- Creating several standard reports with PowerBI
- Testing the enhanced database using specific low, medium and high risk groups of transactions combined with PowerBI reports
- Analysing 1st level controls and executing 2nd level controls regarding fraud and AML controls using Smaragd, documenting results and findings with Audimex
- Defining process improvements to close regulatory gaps
Bernd Höhler
Last position:
Deutsche Bahn
- Migration of the platform to X systems
- Analysis of changes regarding TCP/IP communication
- Handling error tickets
- Installation and configuration of a Xypro Security 1 intrusion detection system
- Setting up an SNMP v3 connection to send alert traps to Netcool (Tivoli)
- Installation and configuration of the RemoteAnalyst software
- Import of master data, schedule data
- Setting up and monitoring MQ pipelines to external partners
Discover over 15,000 top freelancers
Statistics of experts using NICE Actimize
Aggregated from the professional profiles of matched freelancers.
Experience
28 years
Position duration
2.2 years
Positions per freelancer
16
Top business areas
Information Technology, Project Management, Business Intelligence
Top industries
Banking and Finance, Information Technology, Energy
Certification focus areas
Information Technology, Product Development, Project Management
Bachelor's degree or higher
100%
Master's degree or higher
100%
Certifications per freelancer
1
Most common languages
German, English, Russian
Speak two or more languages
100%
Based on our profile pool as of 30 Aug 2026.
Daily rate distribution
The chart shows how the daily rates of freelancers in this technology in Germany are distributed, based on recent contracts on our platform. Each bar covers a rate range — its height shows how many freelancers charge within that range.
Average rates of experts in Germany using NICE Actimize
Rates are based on recent contracts and do not include FRATCH margin.
The average daily rate is the mean of all daily rates from recent contracts of comparable freelancers on our platform.
The median daily rate is the middle value of all daily rates — half of comparable freelancers charge less, half charge more. Unlike the average, it is barely affected by outliers.
Calculated based on our freelancers’ daily rates as of 30 Aug 2026. Actual rates may vary depending on seniority level, experience, skill specialization, project complexity, and engagement length.
About the technology
Compliance detection
NICE Actimize is used to spot suspicious activity across payments, customers, and transactions. Companies bring in specialists when they need stronger AML, fraud, sanctions screening, or market abuse controls. The work is usually tied to regulated banking and insurance environments.
Core modules
Typical project work includes:
- alert tuning and rule design
- case management setup
- watchlist and transaction monitoring
- investigation workflow adjustments
- report and audit support
Specialists often work with Actimize modules, data feeds, and surrounding risk systems to keep detection logic usable for analysts.
Delivery focus
Strong professionals know how to balance false positives, control coverage, and auditability. They can read business rules, translate them into platform logic, and keep changes stable across releases. They also understand how operations teams review alerts and evidence.
When to hire
Companies look for freelance expertise when implementations stall, rules need rework, or internal teams lack deep Actimize experience. This is common during migrations, new product launches, regulatory change, or post-release tuning. In Germany, that often means working with remote specialists who can still align with local compliance teams.
Ecosystem skills
Actimize projects rarely sit alone. Useful adjacent skills include SQL, Java, Unix or Linux, XML, APIs, and data integration work. Familiarity with banking data, risk operations, and testing around sensitive workflows makes a specialist far more effective.
What good looks like
A strong NICE Actimize expert leaves clear logic, clean handover notes, and stable workflows that analysts can use without guesswork. Good work is practical, documented, and easy to maintain. The best specialists ask how the control will be reviewed before they change how it detects risk.
Frequently asked questions
Not sure where to start with NICE Actimize? These answers cover the essentials.
NICE Actimize is used for financial crime detection, alert handling, and investigation workflows. Companies rely on it for AML, fraud, sanctions-related controls, and other monitoring tasks where auditability matters. It is common in banks and other regulated businesses.
Actimize is the name many people still use for NICE Actimize. In practice, searchers may use either name when they mean the same risk and compliance platform. The full vendor name is NICE Actimize, but many project discussions still shorten it to Actimize.
A strong NICE Actimize specialist knows alert logic, case workflows, and the surrounding data flow. Useful extra skills include SQL, Java, Unix or Linux, and integration work with banking systems. That mix helps when you need both platform changes and practical troubleshooting.
NICE Actimize is often chosen when a company needs deep control over monitoring logic, case handling, and audit trails. Teams usually compare it with other enterprise AML and fraud suites that cover similar risk workflows. The right choice depends on current stack, operating model, and how much custom rule work is needed.
NICE Actimize work often needs someone who has already handled real implementations, not just training or sandbox setup. If the task includes tuning live controls, handling migrations, or supporting investigations, you want a specialist who understands production risk. Smaller configuration tasks can be handled with less depth, but review is still important.
Yes, Actimize specialists often work remotely, especially for configuration, analysis, and support tasks. For sensitive workshops or stakeholder sessions in Germany, some teams prefer a mixed setup with remote delivery and on-site meetings when needed. Clear communication in English is usually expected, and German can help in local operations settings.
Ask which Actimize modules they have worked on, what kind of alert logic they have changed, and how they document decisions. You should also check whether they have supported analysts, testing, and release handover. Good answers are specific and tied to production work, not just generic platform talk.
A strong NICE Actimize expert explains how they reduce noise without losing real risk coverage. They can describe the data sources, rule logic, testing approach, and handover clearly. Look for concrete examples of investigation workflows, not just a list of tools.
The average hourly rate of freelancers in Germany who have used NICE Actimize in their recent projects is 112 €, which corresponds to a daily rate of about 893 € based on an 8-hour working day.
Of the freelancers in Germany who have used NICE Actimize in their recent projects, 100% hold at least a Bachelor's degree and 100% hold at least a Master's degree.
On average, freelancers in Germany who have used NICE Actimize in their recent projects have 28 years of professional experience, with a single engagement typically lasting around 2.2 years.
The most common languages among freelancers in Germany who have used NICE Actimize in their recent projects are German (100%), English (100%), and Russian (17%).
The most common industries among freelancers in Germany who have used NICE Actimize in their recent projects are Banking and Finance (100%), Information Technology (83%), and Energy (33%).
The most common business areas among freelancers in Germany who have used NICE Actimize in their recent projects are Information Technology (100%), Project Management (100%), and Business Intelligence (83%).
Main locations of FRATCH Experts, who have recently used NICE Actimize
Our freelancers and interim experts are at home across the DACH region — available on-site in the major business hubs or fully remote. Choose a location to discover matched specialists, local market insights and up-to-date availability.
Berlin Hamburg Munich Cologne Frankfurt Stuttgart Dusseldorf Leipzig Dortmund Essen Bremen Dresden Hanover Nuremberg Request a free demo
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Philipp Thomaschewski
FRATCH CEO
