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