IT & Software

Oracle FCCM / OFSAA Developer - AML

Accion Labs

Toronto · On · Canada

  • 7+ years of Financial Crime, AML, KYC, compliance technology, or related banking-technology experience.
  • 5+ years of Oracle FCCM implementation, enhancement, or production-support experience.
  • Hands-on experience with Oracle FCCM Customer Risk Rating or Oracle KYC customer-risk assessment.
  • Experience with OFSAA data models and customer, account, transaction, relationship, and reference data.
  • Strong Oracle Database experience using SQL and PL/SQL, including database development and tuning.
  • Experience with ETL, data mapping, reconciliation, Unix/Linux, OFSAA batch processing, and enterprise scheduling tools.
  • Experience in a large banking or regulated financial-services environment and across the full SDLC.
  • Ability to describe previous implementations in specific technical detail, including personally delivered configuration, database, integration, batch, testing, or defect-resolution work.
  • Ability to work from the downtown Toronto office four days per week.

Technical Skills

  • Oracle FCCM Customer Risk Rating
  • OFSAA platform and data models
  • Oracle Database, SQL and PL/SQL
  • Risk factors, scoring, thresholds and segmentation
  • ETL, data mapping and transformation
  • Data analysis and reconciliation
  • Unix/Linux scripting
  • OFSAA batch processing
  • Control-M or equivalent scheduling
  • SQL and batch performance tuning
  • Root-cause analysis and production support
  • SIT, UAT, deployment and release support

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Reference: WJ-4483_1262020

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