AML Business Analyst​/Ofsaa FCCM ECM Consultant

OFSAA FCCM ECM Consultant

Role

Purpose:

We are seeking experienced OFSAA FCCM ECM Consultants to design, configure, and deliver enterprise-scale Financial Crime Case Management (ECM) solutions within the Oracle OFSAA FCCM suite. The role involves hands-on development, workflow configuration, data integration, and solution leadership for AML, Fraud, and Surveillance programs.

Core Responsibilities:

• OFSAA FCCM ECM Development & Configuration
• Design and develop ECM workflows using PMF (Process Modelling Framework)
• Configure case lifecycle management, alert handling, escalation, and disposition logic
• Build custom actions for SAR/STR filings and regulatory reporting workflows
• Customize event management and case management modules (ECM, CRR)

• Data Model & Integration
• Customize and extend OFSAA FCCM data models (FSDF / FSDM)
• Perform source-to-target data mapping, transformation, and data quality controls
• Develop ETL pipelines using ODI / DIH or equivalent tools
• Support integration across alerts, cases, customer, account, and transaction data layers

• Workflow & Business Logic Enablement
• Implement complex workflow scenarios (multi-level approvals, investigations, escalations)
• Configure security matrix (role-based access for investigators, supervisors, compliance users)
• Tune alert thresholds, prioritization, and routing logic
• Enable case enrichment and narrative generation capabilities

• Solution Delivery & Lifecycle Management
• Lead / contribute to end-to-end FCCM implementations (upgrade, migration, or net new)
• Support agile delivery (design → build → test → deploy)
• Manage multiple releases / phases including data migration and functional rollout
• Ensure compliance with regulatory requirements (BSA, AML, FATCA, etc.)

• Testing, Validation & Governance
• Perform/support: o Functional testing (SIT/UAT) o Data validation and reconciliation o Workflow and case lifecycle validation
• Ensure data quality, lineage, and traceability across FCCM processes

• Stakeholder Engagement (Manager+ expectation)
• Engage with: o AML Operations / Financial Crime SMEs o Technology & Data teams o Product teams (Oracle)
• Translate business requirements into ECM configurations and workflows
• Provide solution design guidance and estimation

Critical Skill Requirements:

• Mandatory:
  Strong experience in Oracle OFSAA FCCM (ECM, Event Management, CRR), PMF workflow design & configuration, FSDF / FSDM data models
• Hands-on with: SQL / PL-SQL, ODI / ETL / Data Integration tools
• Understanding of:
  Case management lifecycle, alert generation and disposition frameworks, compliance with BSA / FATCA / global AML standards
• Preferred:
  Prior experience supporting vendor transitions or in sourcing programs, professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO, OFSAA FCCM on-prem and cloud certifications, exposure to OFSAA upgrades (8.0.x → 8.1.2.x), data migration and platform modernization

Top

Skills:

• Oracle OFSAA FCCM expertise (ECM, Event Management, CRR) — the core platform skill; the role is built around designing, configuring, and delivering Financial Crime Case Management solutions in this suite.
• PMF workflow design & configuration — hands-on Process Modelling Framework skills for building ECM workflows, case lifecycle, escalation, and disposition logic.
• FSDF / FSDM data modeling plus SQL/PL-SQL and ODI/ETL integration — customizing/extending the OFSAA data models and building the data pipelines that feed alerts, cases, customer, account, and transaction layers.

Additional Information:

• Key deliverables:
  End-to-end FCCM implementations (upgrade, migration, or net-new); ECM workflow configuration via PMF; custom SAR/STR and regulatory reporting actions; data model extensions and ETL pipelines; SIT/UAT testing and data reconciliation; solution design guidance and estimation.
• Stakeholders you'd engage: AML Operations / Financial Crime SMEs, Technology & Data teams, and Oracle product teams.
• Unique selling points:
  Enterprise-scale, hands-on solution-leadership role spanning AML, Fraud, and Surveillance programs — blends development, configuration, and delivery leadership rather than a narrow build-only role.