Greetings from Maneva!

Job Title - Oracle - OFSAA AML

Location - PAN India (Hybrid)

Experience 4 years to 8 years

Notice - Immediate – 15 Days

Requirements:
Act as a key OFSAA subject matter expert for version 8.1.2.8
Design, develop, customize, and support OFSAA solutions for:
Customer Screening
Case Management
Transaction Monitoring
Transaction Filtering
Analyze business and user requirements and convert them into functional and technical specifications
Support business teams with customization requests, workflow enhancements, and reporting needs
Develop and modify rules, parameters, configurations, reports, and data extraction logic as required
Investigate and resolve production issues, data discrepancies, and system defects in a timely manner
Perform impact analysis for change requests, system upgrades, and enhancement initiatives
Work closely with compliance, operations,



business analysts, QA, and technical teams to deliver solutions
Support testing activities, including unit testing, SIT, UAT, and defect resolution
Monitor application health, data processing, and batch execution to ensure stability and performance
Prepare technical documentation, design documents, support procedures, and release notes
Assist with reporting and MIS requirements for business and regulatory use cases
Participate in deployment planning, release support, and post-implementation validation
Provide user support, issue analysis, and guidance on system capabilities and limitations
Recommend best practices for OFSAA customization, maintainability, and performance optimization

📌 Oracle Ofsaa Aml Specialist Bengaluru
🏢 Maneva Consulting
📍 Bengaluru