- Develop, implement and support OFSAA FCCM suite of products.
- Perform ongoing maintenance and support with Oracle Enterprise Data Quality tool (EDQ).
- Configure changes for Customer Screening using EDQ.
- Configure and load new watchlists in EDQ.
- Create new processes/jobs in EDQ for Watchlist Filtering and Customer Screening.
- Perform Customer Screening model validation and recalibration of the system.
- Identify and configure new alert types and current workflows using PMF.
- Analyse source system data and map data attributes to target data models.
- Configure Jurisdictions, Case Types, Threshold Sets, and Exception actions.
Requirements
- 3 to 6 years of experience implementing/supporting OFSAA FCCM solutions.
- Strong subject matter expertise in AML, KYC, Customer Screening, and Enterprise Case Management.
- Hands-on experience with Oracle EDQ — configuration, watchlist management, process creation.
- Experience with FCCM Workflow and scenario development.
- Experience with CRR and CTR.
- Good knowledge of FCCM data models (CASA and FCDM).
- Experience across OFSAA solutions — Transaction Monitoring and Client Risk Rating.
- Strong knowledge of SQL, PL/SQL, and Unix.
- Understanding of Regulatory Compliance domain including AML Transaction Monitoring.
- Experience in Machine learning and Data Analytics is added advantage.
- Strong exposure and understanding on the AI and Agentic AI technologies.
📌 FCCM Developer (Hyderabad)
🏢 ADP
📍 Hyderabad
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