SVP, Senior Oracle AML Manager/Developer

Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements.

Responsibilities

Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations Manage a small team of engineering developers and analysts Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models Develop and build abstract layer to Customize and extend the OFSAA platform using Oracle AML API’s – leveraging Java, and shell scripting Build and optimize data pipelines feeding the AML engine (ETL/ELT processes) Tune alert generation logic to reduce false positives while maintaining detection accuracy Integrate AML platform with case management, KYC, and core banking systems Perform data model analysis and schema design within the OFSAA data warehouse Work with compliance and BSA/AML teams to translate regulatory requirements into technical specifications Conduct performance tuning of Oracle DB queries and batch jobs Support UAT, regulatory exam preparation, and audit activities Mentor junior developers and conduct code reviews Partner with Compliance, Legal, and BSA/AML Officers to prioritize and scope work Translate regulatory change (e.

g., FinCEN rules, sanctions updates) into technology roadmap Oversee vendor relationships with Oracle and system integrators Drive architecture decisions for AML platform scalability and data quality Manage program timelines, resources and related contracts Required Skills 7+ years Oracle OFSAA AML (v8.x preferred) Deep knowledge of Oracle OFSAA AML/FCCM platform Experience managing full SDLC for compliance-driven technology programs Strong understanding of AML typologies, BSA regulations, and examination processes Ability to communicate technical topics to non-technical compliance and legal stakeholders Strong PL/SQL, SQL tuning, Oracle DB administration, Unix/Linux shell scripting ETL tools (Informatica, Data.

Stage, or OFSAA's own ETL framework) Java or Python scripting for automation/integration Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing) Strong understanding of AML typologies, BSA regulations, and examination processes Primary Location Full Time Salary Range of $175,000 - $225,000.