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OFSAA SME Consultant/ Remote / W2 Only
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Job Title: OFSAA SME Consultant
Location: Remote
Duration: Long Term Contract
Must haves:
Unix
Pl/SQL
AML
EDQ
FCCM
Skill/Experience:
- Must have 10+ years of experience in implementing OFSAA FCCM solutions or performing upgrade of existing OFSAA FCCM solutions
- Exhibit strong subject matter expertise in the Compliance domain on Anti Money Laundering, Know Your Customer, Customer Screening, Enterprise Case Management.
- Perform ongoing maintenance and support with Oracle Enterprise Data Quality tool (EDQ). Configure changes for Customer Screening using EDQ.
- Configure and load new watchlists in EDQ. Create new process/jobs in EDQ for Watchlist filtering and Customer Screening.
- Perform Customer screening Model validation and recalibration of the system. Identify and configure new alert types and new workflows using pmf.
- Develop, implement and support OFSAA FCCM (Formerly Mantas) suite of products.
- Good knowledge in OFSAA FCCM data models such as CSA and FCDM, Oracle Batch jobs processing. Strong knowledge of PL/SQL, Unix.
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