Required Qualifications

· 7+ years of Financial Crime, AML, KYC, compliance technology, or related banking-technology experience.

· 5+ years of Oracle FCCM implementation, enhancement, or production-support experience.

· 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 workplace 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

Domain Knowledge

AML | KYC | CDD | EDD | Customer Risk Rating | Risk-based segmentation | Sanctions and watchlist screening | Financial Crime Compliance | Regulatory reporting | Customer and beneficial-owner relationships | Geographical, jurisdictional, product, industry, source-of-funds and transactional risk

Preferred Qualifications

· 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 artefacts

📌 Oracle FCCM (Toronto)
🏢 Accion Labs
📍 Toronto