Job Title: AML Solutions Consultant (Oracle FCCM)

Client: Banking

Duration: 6 months contract with potential extensions

Location: Toronto, ON (Hybrid)

Position Summary
We are seeking an experienced Oracle FCCM CRR (Customer Risk Rating) Consultant to support the design, implementation, enhancement, and production support of Oracle Financial Crime and Compliance Management solutions. The successful candidate will work closely with Financial Crime, Compliance, AML Operations, Risk Management, and Technology teams to deliver customer risk assessment capabilities that support regulatory compliance and financial crime prevention.

Responsibilities

Lead Oracle FCCM CRR (Customer Risk Rating) solution implementation and enhancement initiatives.

Gather and document AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime requirements.

Design customer risk scoring and risk rating models across retail, commercial, wealth, and corporate banking segments.

Configure CRR rules, risk factors, thresholds, segmentation logic, and assessment methodologies.

Support model calibration, tuning, and optimization activities.

Work with Compliance and Risk teams to align FCCM configurations with regulatory requirements and internal policies.

Participate in risk model validation, audit support, and regulatory reviews.

Technical Responsibilities

Configure and maintain Oracle FCCM CRR modules.

Develop functional and technical specifications for enhancements.

Design and support ETL processes feeding customer, account, transaction, and reference data into FCCM.





Work with OFSAA data models and Oracle databases.

Perform data analysis and reconciliation activities.

Support batch processing, job scheduling, and performance tuning.

Troubleshoot production issues and perform root cause analysis.

Execute system integration testing (SIT), user acceptance testing (UAT), and production deployment support.

Stakeholder Management

Collaborate with AML Operations, Financial Crime, Compliance, Audit, Risk, and Technology teams.

Facilitate workshops with business stakeholders.

Communicate project status, risks, and recommendations to senior management.

Support regulatory examinations and internal audits.

Required Qualifications Experience

7+ years of Financial Crime/AML technology experience.

5+ years of Oracle FCCM implementation experience.

Hands-on experience with Oracle FCCM Customer Risk Rating (CRR).

Experience in large banking or financial services environments.

Experience across the SDLC including requirements, design, testing, deployment, and support.

Technical Skills

Oracle FCCM CRR

OFSAA Platform

Oracle Database (SQL, PL/SQL)

Data Warehousing concepts

ETL tools and frameworks

Unix/Linux scripting





Batch scheduling tools

Data analysis and reconciliation

Domain Knowledge

Anti-Money Laundering (AML)

Know Your Customer (KYC)

Customer Due Diligence (CDD)

Enhanced Due Diligence (EDD)

Sanctions and Watchlist Screening

Financial Crime Compliance

Regulatory Reporting

Risk-Based Customer Segmentation

Preferred Qualifications

Experience with Oracle FCCM Transaction Monitoring, Enterprise Case Management, KYC, Watchlist Screening, or Regulatory Compliance modules.

Experience with Canadian banking regulations (FINTRAC), U.S. AML regulations, FATF guidelines, or global banking compliance frameworks.

Oracle FCCM/OFSAA certifications.

Experience in Tier-1 banking environments such as TD, RBC, BMO, Scotiabank, CIBC, or international banks.

Key Deliverables

CRR Risk Assessment Framework Design

Customer Risk Scoring Models

Functional Specification Documents

Technical Design Documents

Data Mapping and ETL Specifications

Risk Model Calibration Reports

UAT Support and Defect Resolution

Production Release Documentation

Audit and Regulatory Support Artifacts

Nice-to-Have FCCM Modules

Customer Risk Rating (CRR)

Transaction Monitoring (TM)

Enterprise Case Management (ECM)

Know Your Customer (KYC)

Watch List Management (WLM)

Anti-Money Laundering (AML)

Regulatory Reporting

**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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📌 AML Solutions Consultant (Oracle FCCM) (Ontario)
🏢 Kyndryl
📍 Ontario