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OFSAA / FCCM TM Designer / Developer - Toronto, ON (Hybrid) - ContractAcestack • Toronto, ON, Canada
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OFSAA / FCCM TM Designer / Developer - Toronto, ON (Hybrid) - Contract

OFSAA / FCCM TM Designer / Developer - Toronto, ON (Hybrid) - Contract

Acestack • Toronto, ON, Canada
29 days ago
Job type
  • Full-time
  • Quick Apply
Job description

If anyone is interested, please share your resume to rishabp@acestackllc.com

Role: OFSAA / FCCM TM Designer / Developer

Location: Toronto, ON Hybrid

Type: Contract 6-12 Months

Position Overview: We are looking for an experienced OFSAA / FCCM Transaction Monitoring (TM) Designer/Developer to support the design, development, customization, and implementation of Oracle Financial Services Analytical Applications (OFSAA) and Oracle Financial Crime & Compliance Management (FCCM) Transaction Monitoring solutions. The ideal candidate will have strong expertise in AML transaction monitoring, OFSAA architecture, data integration, and banking compliance.

Key Responsibilities

  • Design, develop, and implement Oracle OFSAA FCCM Transaction Monitoring (TM) solutions.
  • Configure and customize transaction monitoring scenarios, rules, thresholds, and alert generation.
  • Develop and maintain OFSAA data models, metadata, and information domains.
  • Design ETL processes for loading data into OFSAA using ODI or other ETL tools.
  • Build and optimize transaction monitoring models to identify suspicious financial activities.
  • Collaborate with AML Compliance, Risk, and Business teams to gather and analyze requirements.
  • Perform impact analysis, system enhancements, and production support.
  • Develop PL/SQL packages, stored procedures, and performance tuning solutions.
  • Integrate OFSAA FCCM with core banking and enterprise systems.
  • Troubleshoot production issues and recommend performance improvements.
  • Prepare technical documentation, design documents, and deployment artifacts.
  • Participate in Agile ceremonies including sprint planning, stand-ups, code reviews, and retrospectives.

Required Qualifications

  • Bachelor's degree in Computer Science, Information Technology, Engineering, or a related field.
  • 8-10+ years of IT experience.
  • 5+ years of hands-on experience with Oracle OFSAA FCCM Transaction Monitoring (TM).
  • Strong experience in designing and developing AML Transaction Monitoring solutions.
  • Hands-on experience with:
    • Oracle OFSAA Framework
    • Oracle FCCM Transaction Monitoring
    • OFSAA Infrastructure
    • Information Domains
    • Data Foundation
  • Strong expertise in Oracle SQL and PL/SQL.
  • Experience with ETL tools such as Oracle Data Integrator (ODI) or Informatica.
  • Strong understanding of AML regulations, financial crime, sanctions screening, and transaction monitoring concepts.
  • Experience with Unix/Linux scripting.
  • Knowledge of Oracle databases and performance tuning.
  • Strong analytical, troubleshooting, and problem-solving skills.
  • Excellent verbal and written communication skills.

Preferred Qualifications

  • Experience in the Banking or Financial Services domain is mandatory.
  • Experience with Oracle FCCM Compliance Studio.
  • Knowledge of KYC, AML, FATF, and regulatory compliance frameworks.
  • Experience integrating OFSAA with enterprise banking applications.
  • Familiarity with cloud platforms such as Azure or AWS.
  • Oracle OFSAA/FCCM Certification is a plus.
  • Experience working in Agile/Scrum environments.

Technical Skills

  • Oracle OFSAA
  • Oracle FCCM Transaction Monitoring (TM)
  • Oracle SQL
  • PL/SQL
  • Oracle Data Integrator (ODI)
  • ETL Development
  • AML Transaction Monitoring
  • Financial Crime & Compliance
  • Unix/Linux
  • Shell Scripting
  • Oracle Database
  • Performance Tuning
  • Git
  • Agile/Scrum

Nice to Have

  • Oracle FCCM Compliance Studio
  • KYC/AML domain expertise
  • Regulatory reporting experience
  • Banking data warehouse experience
  • DevOps and CI/CD exposure
  • Cloud migration experience

Soft Skills

  • Strong analytical and problem-solving abilities
  • Excellent communication and stakeholder management skills
  • Ability to work independently and within cross-functional teams
  • Strong documentation and presentation skills
  • Ability to manage multiple priorities in a fast-paced Agile environment
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OFSAA / FCCM TM Designer / Developer - Toronto, ON (Hybrid) - Contract • Toronto, ON, Canada

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