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