AML Business Analyst​/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.

• OFSAA FCCM ECM Development & Configuration
  • Design and develop ECM workflows using PMF (Process Modeling 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 or 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 functional testing (SIT/UAT)
  • Data validation and reconciliation
  • Workflow and case lifecycle validation
• Stakeholder Engagement (Manager+ expectation)
  • Engage with AML Operations / Financial Crime SMEs, Technology & Data teams, Product teams (Oracle)
  • Translate business requirements into ECM configurations and workflows
  • Provide solution design guidance and estimation

• Oracle OFSAA FCCM (ECM, Event Management, CRR)
• PMF workflow design & configuration
• FSDF / FSDM data models
• SQL / PL‑SQL
• ODI / ETL / Data Integration tools
• Case management lifecycle, alert generation and disposition frameworks
• Compliance with BSA, FATCA and global AML standards

• Experience supporting vendor transitions or in sourcing programs
• Professional certification (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 experience

• Oracle OFSAA FCCM expertise (ECM, Event Management, CRR)
• PMF workflow design & configuration
• FSDF / FSDM data modeling, SQL/PL‑SQL and ODI/ETL integration

• Key deliverables:
  End‑to‑end FCCM implementations, 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: AML Operations / Financial Crime SMEs, Technology & Data teams, Oracle product teams.
• Unique selling points:
  Enterprise‑scale, hands‑on solution‑leadership role spanning AML, Fraud, and Surveillance programs — blending development, configuration, and delivery leadership rather than a narrow build‑only role.