Ofsaa Transaction Monitoring Technical Lead – Aml, Fccm & Oracle

OFSAA Transaction Monitoring Technical Lead – AML, FCCM & Oracle Core Responsibilities Technical Ownership & Architecture

• Own the end-to-end technical architecture of the OFSAA Transaction Monitoring platform, including:
• OFSAA
• FCCM
• Oracle Database
• ETL
• Scheduling
• Integrations
• Define and enforce technical standards, patterns, and best practices for:
• Transaction Monitoring processing
• Job orchestration
• Data handling
• Evaluate and drive platform enhancements, performance optimizations, and modernization initiatives, including:
• Cloud enablement
• Refactoring
• Re-engineering OFSAA TM Engineering & Platform Build
• Lead hands-on engineering for OFSAA Transaction Monitoring jobs, including:
• Entity Resolution (ER)
• Transaction Monitoring (TM)
• Reconciliation
• Validation
• Supporting batch processes
• Design and maintain Auto. Sys job flows, dependencies, restartability, and recovery strategies.
• Provide technical guidance on:
• Oracle SQL
• Partitioning
• Statistics collection
• Performance tuning
• Review and approve TM technical designs, runbooks, and implementation artifacts. Production Support & Complex Issue Resolution
• Act as the highest-level technical escalation point for OFSAA TM production incidents.
• Perform root cause analysis across:
• OFSAA
• ETL/IETL
• Oracle Database
• File ingestion
• Scheduling layers
• Design permanent fixes for recurring issues, data breaks, and performance bottlenecks.
• Proactively identify and remediate technical risks impacting AML operations. Data Quality, Controls & Reconciliation
• Design and oversee technical data quality controls, validations, and reconciliations supporting TM scenarios.
• Ensure technical integrity between:
• Source systems
• Staging layers
• OFSAA TM tables
• Partner with data and controls teams to implement preventive and detective controls within TM pipelines. Change Delivery & Regulatory Initiatives
• Lead technical delivery for:
• Scenario changes
• Tuning
• Threshold updates
• Lookbacks
• Regulatory commitments
• Drive TM changes through SDLC with focus on:
• Testability
• Traceability
• Audit readiness
• Support audits, regulatory examinations, and model risk reviews by providing:
• Technical explanations
• Evidence
• System traceability Technical Leadership & Mentorship
• Provide hands-on technical leadership to:
• Engineers
• Developers
• Vendor teams
• Review:
• Code
• SQL
• Job definitions
• Technical solutions
• Mentor team members on:
• OFSAA TM internals
• AML platform design
• Production engineering best practices
• Act as the technical bridge between AML stakeholders and engineering teams. Required Technical Skills & Experience OFSAA / AML Platforms
• Strong hands-on experience with Oracle OFSAA Transaction Monitoring and FCCM Transaction Monitoring.
• Deep understanding of:
• TM batch processing
• Entity resolution
• Alert generation
• Lookbacks
• Experience supporting enterprise AML Transaction Monitoring platforms in regulated environments. Engineering & Infrastructure
• Advanced Oracle SQL skills, including:
• Performance tuning
• Partitioning
• Database troubleshooting
• Strong experience with Auto. Sys or equivalent enterprise schedulers.
• Experience with:
• ETL
• IETL
• Informatica
• File ingestion
• Reconciliation frameworks
• Strong understanding of:
• Linux scripting
• Batch operations
• Production support tooling Delivery & Problem Solving
• Proven ability to solve complex cross-platform technical problems under production pressure.
• Experience leading technical design and delivery in large, regulated environments.
• Strong documentation and communication skills for technical and non-technical audiences.

Preferred Qualifications

• Experience modernizing or migrating OFSAA/TM workloads to cloud platforms.
• Exposure to high-volume payment or real-time monitoring platforms.
• Experience working with regulators, auditors, or model risk teams from a technology perspective. Success Criteria
• Stable, high-performing OFSAA Transaction Monitoring platform with minimal production incidents.
• Clear and well-governed technical architecture understood across teams.
• Faster and safer delivery of TM enhancements and regulatory commitments.
• High confidence from AML Operations, Risk, and Audit teams in platform technical integrity.