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Astra North Infoteck Inc.
OFSAA Transaction Monitoring Technical Lead – AML, FCCM & OracleAstra North Infoteck Inc. • Toronto, Ontario, Canada
OFSAA Transaction Monitoring Technical Lead – AML, FCCM & Oracle

OFSAA Transaction Monitoring Technical Lead – AML, FCCM & Oracle

Astra North Infoteck Inc. • Toronto, Ontario, Canada
29 days ago
Salary
CA$10.00 hourly
Job type
  • Full-time
  • Permanent
Job description

OFSAA Transaction Monitoring Technical Lead AML FCCM & Oracle

Core Responsibilities

Technical Ownership & Architecture

Own the end-to-end technical architecture of the OFSAA Transaction Monitoring platform including:
OFSAA
FCCM
Oracle Database
ETL
Scheduling
Integrations
Define and enforce technical standards patterns and best practices for:
Transaction Monitoring processing
Job orchestration
Data handling
Evaluate and drive platform enhancements performance optimizations and modernization initiatives including:
Cloud enablement
Refactoring
Re-engineering

OFSAA TM Engineering & Platform Build

Lead hands-on engineering for OFSAA Transaction Monitoring jobs including:
Entity Resolution (ER)
Transaction Monitoring (TM)
Reconciliation
Validation
Supporting batch processes
Design and maintain AutoSys job flows dependencies restartability and recovery strategies.
Provide technical guidance on:
Oracle SQL
Partitioning
Statistics collection
Performance tuning
Review and approve TM technical designs runbooks and implementation artifacts.

Production Support & Complex Issue Resolution

Act as the highest-level technical escalation point for OFSAA TM production incidents.
Perform root cause analysis across:
OFSAA
ETL/IETL
Oracle Database
File ingestion
Scheduling layers
Design permanent fixes for recurring issues data breaks and performance bottlenecks.
Proactively identify and remediate technical risks impacting AML operations.

Data Quality Controls & Reconciliation

Design and oversee technical data quality controls validations and reconciliations supporting TM scenarios.
Ensure technical integrity between:
Source systems
Staging layers
OFSAA TM tables
Partner with data and controls teams to implement preventive and detective controls within TM pipelines.

Change Delivery & Regulatory Initiatives

Lead technical delivery for:
Scenario changes
Tuning
Threshold updates
Lookbacks
Regulatory commitments
Drive TM changes through SDLC with focus on:
Testability
Traceability
Audit readiness
Support audits regulatory examinations and model risk reviews by providing:
Technical explanations
Evidence
System traceability

Technical Leadership & Mentorship

Provide hands-on technical leadership to:
Engineers
Developers
Vendor teams
Review:
Code
SQL
Job definitions
Technical solutions
Mentor team members on:
OFSAA TM internals
AML platform design
Production engineering best practices
Act as the technical bridge between AML stakeholders and engineering teams.

Required Technical Skills & Experience

OFSAA / AML Platforms

Strong hands-on experience with Oracle OFSAA Transaction Monitoring and FCCM Transaction Monitoring.
Deep understanding of:
TM batch processing
Entity resolution
Alert generation
Lookbacks
Experience supporting enterprise AML Transaction Monitoring platforms in regulated environments.

Engineering & Infrastructure

Advanced Oracle SQL skills including:
Performance tuning
Partitioning
Database troubleshooting
Strong experience with AutoSys or equivalent enterprise schedulers.
Experience with:
ETL
IETL
Informatica
File ingestion
Reconciliation frameworks
Strong understanding of:
Linux scripting
Batch operations
Production support tooling

Delivery & Problem Solving

Proven ability to solve complex cross-platform technical problems under production pressure.
Experience leading technical design and delivery in large regulated environments.
Strong documentation and communication skills for technical and non-technical audiences.

Preferred Qualifications

Experience modernizing or migrating OFSAA/TM workloads to cloud platforms.
Exposure to high-volume payment or real-time monitoring platforms.
Experience working with regulators auditors or model risk teams from a technology perspective.

Success Criteria

Stable high-performing OFSAA Transaction Monitoring platform with minimal production incidents.
Clear and well-governed technical architecture understood across teams.
Faster and safer delivery of TM enhancements and regulatory commitments.
High confidence from AML Operations Risk and Audit teams in platform technical integrity.




Required Skills:

Sailpoint


Employment Type : Full Time
Experience: years
Vacancy: 1
Monthly Salary Salary: 10 - 10
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OFSAA Transaction Monitoring Technical Lead – AML, FCCM & Oracle • Toronto, Ontario, Canada

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