Job Title: AML Solutions Consultant (Oracle FCCM) Client: Banking Duration: 6 months contract with potential extensions 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. 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.

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. Collaborate with AML Operations, Financial Crime, Compliance, Audit, Risk, and Technology teams. Communicate project status, risks, and recommendations to senior management.

Support regulatory examinations and internal audits. 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 Oracle Database (SQL, PL/SQL) Data Warehousing concepts Unix/Linux scripting Data analysis and reconciliation Anti-Money Laundering (AML) Know Your Customer (KYC) Customer Due Diligence (CDD) Regulatory Reporting Risk-Based Customer Segmentation Experience with Oracle FCCM Transaction Monitoring, Enterprise Case Management, KYC, Watchlist Screening, or Regulatory Compliance modules.

Experience with Canadian banking regulations (FINTRAC), U.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. CRR Risk Assessment Framework Design Customer Risk Scoring Models Technical Design Documents Data Mapping and ETL Specifications Risk Model Calibration Reports UAT Support and Defect Resolution Audit and Regulatory Support Artifacts Customer Risk Rating (CRR) Transaction Monitoring (TM) Know Your Customer (KYC) 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 #

📌 Oracle FCCM Developer - AML (Toronto)
🏢 Kyndryl
📍 Toronto