- 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.
- Robust 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 environment 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