OFSAA FCCM ECM JD Location - Bangalore & PAN India
Level – Consulting Manager / Sr Consulting Manager Notice Period – Upto 60 days 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. 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: Functional testing (SIT/UAT) Data validation and reconciliation Workflow and case lifecycle validation Ensure data quality, lineage, and traceability across FCCM processes 6. 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 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 insourcing programs Professional certification like CAMS, CAMI, Secure 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

📌 OFSAA FCCM ECM Consultant (India)
🏢 People First Consultants
📍 India