Oracle FCCM
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· 7+ years of Financial Crime, AML, KYC, compliance technology, or related banking-technology experience. Â
· 5+ years of Oracle FCCM implementation, enhancement, or production-support experience. Â
· Hands-on experience with Oracle FCCM Customer Risk Rating or Oracle KYC customer-risk assessment. Â
· Experience with OFSAA data models and customer, account, transaction, relationship, and reference data. Â
· Strong Oracle Database experience using SQL and PL/SQL, including database development and tuning. Â
· Experience with ETL, data mapping, reconciliation, Unix/Linux, OFSAA batch processing, and enterprise scheduling tools. Â
· Experience in a large banking or regulated financial-services environment and across the full SDLC. Â
· Ability to describe previous implementations in specific technical detail, including personally delivered configuration, database, integration, batch, testing, or defect-resolution work. Â
· Ability to work from the downtown Toronto office four days per week. Technical Skills Â
· Oracle FCCM Customer Risk Rating Â
· OFSAA platform and data models Â
· Oracle Database, SQL and PL/SQL Â
· Risk factors, scoring, thresholds and segmentation Â
· ETL, data mapping and transformation Â
· Data analysis and reconciliation Â
· Unix/Linux scripting Â
· OFSAA batch processing Â
· Control-M or equivalent scheduling Â
· SQL and batch performance tuning Â
· Root-cause analysis and production support Â
· SIT, UAT, deployment and release support
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Oracle FCCM
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