Strategy & Analytics Lead

JD:
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.

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Core Responsibilities

1. 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)
2. 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
3. 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
4. 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.)
5. 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
6. 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
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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
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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…