Oracle FCCM / OFSAA Developer

Toronto, ON, Canada

Contract

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Job details

Job type: Contract
Apply by: Oct 31, 2026
Posting language: English
Posted: Oct 1, 2026

Original job description

Job Title: Oracle FCCM / OFSAA Developer

Client: Banking

Duration: 6-month contract with potential extensions

Location: Toronto, ON - 4 days onsite per week

Position Summary

Kyndryl is seeking an experienced, hands-on Oracle FCCM / OFSAA Developer to support a major banking client's Customer Risk Rating application within a broader AML remediation programme. The production platform requires configuration, enhancement, defect resolution, data analysis, audit support, performance improvement, testing, and release delivery. The successful candidate will work with Financial Crime, AML Operations, Compliance, Risk, Audit, business, data, testing, and technology teams.

Priority Technical Requirements

Hands-on Oracle FCCM Customer Risk Rating configuration, including risk factors, rules, weights, thresholds, scoring, segmentation, classifications, calibration, and result validation.
Practical OFSAA platform and data-model experience across customer, party, account, transaction, address, jurisdiction, relationship, product, reference, staging, processing, and result data.
Strong Oracle SQL and PL/SQL development, data analysis, reconciliation, execution-plan review, troubleshooting, and performance tuning.
ETL and batch experience involving source-to-target mappings, transformations, staging loads, job dependencies, Unix/Linux scripting, and enterprise scheduling.
Ability to investigate production issues across configuration, data, database, integration, and batch-processing layers and drive permanent resolution.

Core Responsibilities

Customer Risk Rating: Configure and maintain CRR models, risk factors, weights, thresholds, rules, segmentation, and assessment methodologies. Analyse risk-score distributions, trace factor inputs through final ratings, support calibration and tuning, and investigate unexpected customer classifications.
OFSAA Data and Integration: Support end-to-end data flows from source systems through OFSAA and FCCM. Develop and maintain mappings and transformations for customer, account, transaction, relationship, address, product, jurisdiction, and reference data. Analyse missing, duplicate, invalid, incorrectly mapped, or rejected records.
Oracle Development and Performance: Develop and support SQL, PL/SQL procedures, functions, packages, views, scripts, and database components. Analyse execution plans, inefficient joins, full scans, index usage, row estimates, and long-running queries; implement and validate performance improvements.
ETL, Batch and Scheduling: Develop and support file-, table-, API-, and batch-based integrations. Configure, execute, monitor, and troubleshoot OFSAA batches, reconciliation controls, reject processing, restart and recovery, dependencies, Unix/Linux scripts, and Control-M or equivalent schedules.
Defects, Testing and Releases: Perform root-cause analysis and implement corrective solutions. Support unit testing, SIT, UAT, regression testing, data remediation, customer-risk recalculation, production deployment, rollback planning, post-release validation, and handover to L3 support.
AML Remediation and Stakeholders: Translate AML, KYC, CDD, EDD, Compliance, Risk, and audit requirements into technical designs and development tasks. Support remediation, regulatory and internal-audit evidence, requirements workshops, design reviews, defect triage, and release planning.

Required Qualifications

Recent work experience with Financial Crime, AML, KYC, compliance technology, or related banking-technology experience.
Must have experience in Oracle FCCM implementation, enhancement, or production support.
Hands-on experience with Oracle FCCM Customer Risk Rating or Oracle KYC customer-risk assessment.
Experience with OFSAA data models and customer, account, transaction, relationship, and reference data.
Strong Oracle Database experience using SQL and PL/SQL, including database development and tuning.
Experience with ETL, data mapping, reconciliation, Unix/Linux, OFSAA batch processing, and enterprise scheduling tools.
Experience in a large banking or regulated financial-services environment and across the full SDLC.
Ability to describe previous implementations in specific technical detail, including personally delivered configuration, database, integration, batch, testing, or defect-resolution work.
Ability to work from the downtown Toronto office four days per week.

Technical Skills

Oracle FCCM Customer Risk Rating
OFSAA platform and data models
Oracle Database, SQL and PL/SQL
Risk factors, scoring, thresholds and segmentation
ETL, data mapping and transformation
Data analysis and reconciliation
Unix/Linux scripting
OFSAA batch processing
Control-M or equivalent scheduling
SQL and batch performance tuning
Root-cause analysis and production support
SIT, UAT, deployment and release support

Oracle FCCM 8.x and experience with Transaction Monitoring, Enterprise Case Management, KYC, Watch List Management, sanctions screening, or regulatory reporting.
Customer entity resolution, FSDF, code-set translation, FCCM configuration and result structures, or Elasticsearch within a relevant implementation.
FINTRAC, US AML, FATF, internal-audit, regulatory-remediation, or Tier-1 Canadian, US, or international banking experience.
Oracle FCCM, OFSAA, Oracle Database, or related certifications.

Key Deliverables

CRR configuration and enhancements | Functional and technical specifications | Source-to-target mappings and ETL specifications | SQL and PL/SQL components | OFSAA data and batch changes | Reconciliation and risk-score validation | Defect resolution | SIT and UAT support | Production and rollback documentation | Audit and regulatory support artifacts

Working Style

Hands-on technical practitioner: able to understand an established implementation, work directly with FCCM configuration, OFSAA data, Oracle databases, ETL and batch workflows, explain technical decisions clearly, and drive issues through tested production resolution.

#IndKyn

Please note this is for a contract position with one of our clients and not a fulltime employment role with Kyndryl Canada**

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More about this job

Responsibilities

Configure and enhance Customer Risk Rating models, support OFSAA data flows and integrations, and develop and tune Oracle SQL and PL/SQL components. Investigate production issues, manage batch processing and testing, support releases, and deliver technical remediation and audit evidence in collaboration with banking stakeholders.

Requirements

Requires hands-on Oracle FCCM Customer Risk Rating or KYC risk-assessment experience, OFSAA data-model knowledge, and strong Oracle SQL/PL/SQL development and tuning skills. Candidates must also have AML or related banking technology experience, ETL and batch-processing expertise, full SDLC experience, and the ability to work onsite in downtown Toronto four days per week.

Skills

Oracle FCCM Customer Risk Rating
OFSAA
Oracle SQL
PL/SQL
Risk Model Configuration
ETL and Data Mapping
Data Analysis and Reconciliation
Unix/Linux Scripting
OFSAA Batch Processing
Control-M Scheduling
SQL Performance Tuning
Production Support
Root-Cause Analysis
SIT and UAT
AML and KYC
Regulatory and Audit Support

Visa sponsorship

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Keywords

Oracle FCCM
OFSAA
Customer Risk Rating
Oracle Database
SQL
PL/SQL
ETL
Data Mapping
Data Reconciliation
Risk Factors
Risk Scoring
Risk Segmentation
Unix/Linux
Control-M
Batch Processing
Performance Tuning
AML
KYC
CDD
EDD
Financial Crime Compliance
Sanctions Screening
Watchlist Management
Transaction Monitoring
Enterprise Case Management
SIT
UAT
Production Support
Regulatory Remediation
Root-Cause Analysis

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