Lead financial crime data initiatives at TD in Toronto, applying SQL optimization, Python scripting, and data controls across FCRM systems.

This Senior IT Data Specialist supports Oracle Transaction Monitoring and Customer Risk Rating solutions within TD’s FCRM Technology team. The work involves translating business requirements into functional specifications, investigating pipeline issues, and maintaining data governance. You will collaborate globally across Business and Technology teams while improving payment and reference data integrity. The role requires solid experience with data profiling, ETL controls, source-to-target mappings, and database design. It also includes automation, scalable data processing, and quality validation for feeds entering FCRM systems.

Key Responsibilities:
Design and implement data controls from source through target




Lead global data initiatives and develop functional specifications
Troubleshoot database and data pipeline issues efficiently
Perform profiling and root cause analysis for data issues
Automate manual processing and build scalable solutions

Requirements:
Eight to ten years of PL/SQL experience
Five years of data management experience
Five to seven years of AML transaction monitoring experience
Proficiency with Python, PySpark, Pandas, or Polars
University degree, preferably in technology or data engineering

Bring FCRM systems knowledge, data governance expertise, and advanced SQL and Python capabilities to TD’s Toronto technology team.
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📌 Senior Fcrm Data Specialist Toronto
🏢 TD Bank Group
📍 Toronto