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 setting 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 / OFSAA Developer - AML (Toronto)
🏢 Accion Labs
📍 Toronto