OFSAA Transaction Monitoring Technical Lead – AML, FCCM & Oracle

Core Responsibilities

Technical Ownership & Architecture

Own the end‑to‑end technical architecture of the OFSAA Transaction Monitoring platform, including: OFSAA, FCCM, Oracle Database, ETL, Scheduling, and Integrations.

Define and enforce technical standards, patterns, and best practices for: Transaction Monitoring processing, Job orchestration, and Data handling.

Evaluate and drive platform enhancements, performance optimizations, and modernization initiatives, including: Cloud enablement, Refactoring, and Re‑engineering.

OFSAA TM Engineering & Platform Build

Lead hands‑on engineering for OFSAA Transaction Monitoring jobs, including: Entity Resolution (ER), Transaction Monitoring (TM), Reconciliation, Validation, and supporting batch processes.

Design and maintain AutoSys job flows, dependencies, restartability, and recovery strategies.

Provide technical guidance on Oracle SQL, Partitioning, Statistics collection, and Performance tuning.

Review and approve TM technical designs, runbooks, and implementation artifacts.

Production Support & Complex Issue Resolution

Act as the highest‑level technical escalation point for OFSAA TM production incidents.

Perform root cause analysis across OFSAA, ETL/IETL, Oracle Database, File ingestion, and Scheduling layers.

Design permanent fixes for recurring issues, data breaks, and performance bottlenecks.

Proactively identify and remediate technical risks impacting AML operations.

Data Quality, Controls & Reconciliation





Design and oversee technical data quality controls, validations, and reconciliations supporting TM scenarios.

Ensure technical integrity between Source systems, Staging layers, and OFSAA TM tables.

Partner with data and controls teams to implement preventive and detective controls within TM pipelines.

Change Delivery & Regulatory Initiatives

Lead technical delivery for Scenario changes, Tuning, Threshold updates, Lookbacks, and Regulatory commitments.

Drive TM changes through SDLC with focus on Testability, Traceability, and Audit readiness.

Support audits, regulatory examinations, and model risk reviews by providing Technical explanations, Evidence, and System traceability.

Technical Leadership & Mentorship

Provide hands‑on technical leadership to Engineers, Developers, and Vendor teams.

Review Code, SQL, Job definitions, and Technical solutions.

Mentor team members on OFSAA TM internals, AML platform design, Production engineering best practices.

Act as the technical bridge between AML stakeholders and engineering teams.

Required Technical Skills & Experience

OFSAA / AML Platforms

Strong hands‑on experience with Oracle OFSAA Transaction Monitoring and FCCM Transaction Monitoring.





Deep understanding of TM batch processing, Entity resolution, Alert generation, Lookbacks, and experience supporting enterprise AML Transaction Monitoring platforms in regulated environments.

Engineering & Infrastructure

Advanced Oracle SQL skills, including Performance tuning, Partitioning, and Database troubleshooting.

Strong experience with AutoSys or equivalent enterprise schedulers.

Experience with ETL, IETL, Informatica, File ingestion, Reconciliation frameworks.

Strong understanding of Linux scripting, Batch operations, and Production support tooling.

Delivery & Problem Solving

Proven ability to solve complex cross-platform technical problems under production pressure.

Experience leading technical design and delivery in large, regulated environments.

Robust documentation and communication skills for technical and non‑technical audiences.

Preferred Qualifications

Experience modernizing or migrating OFSAA/TM workloads to cloud platforms.

Exposure to high‑volume payment or real‑time monitoring platforms.

Experience working with regulators, auditors, or model risk teams from a technology perspective.

Success Criteria

Stable, high‑performing OFSAA Transaction Monitoring platform with minimal production incidents.

Explicit and well‑governed technical architecture understood across teams.

Faster and safer delivery of TM enhancements and regulatory commitments.

High confidence from AML Operations, Risk, and Audit teams in platform technical integrity.

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📌 OFSAA Transaction Monitoring Technical Lead – AML, FCCM & Oracle (Ontario)
🏢 Astra-North Infoteck Inc. ~ Conquering today’s challenges, achieving tomorrow’s vision!
📍 Ontario