OFSAA​/FCCM TM Designer​/Developer ; Hybrid

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
• Dev Ops 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