Oracle FCCM Developer / Consultant
Employment: Full Time | Experience: 3 - 6 Years
Key Skills
OFSAA, FCCM, EDQ, KYC, Customer Screening, PL/SQL, Unix
Responsibilities
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 new 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.
Solid 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.
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