OFSAA CRR KYC Developer
Location: Mount Laurel, NJ – 3 days onsite role
Type: Fulltime
Visa: Independent
Base pay range
$110,000.00/yr - $120,000.00/yr
Responsibilities
- Work extensively on AML systems using Oracle KYC modules to support Customer Risk Rating (CRR) and regulatory compliance requirements
- Analyze, develop, and support KYC risk calculation logic to ensure accurate and consistent customer risk scoring
- Utilize a very good understanding of the Oracle OFSAA and FCCM data models and database schemas to support development, enhancements, and issue resolution
- Manage and support the end-to-end OFSAA KYC batch execution process, including batch monitoring, alert generation, and timely resolution of batch failures or data issues
- Investigate, troubleshoot, and resolve issues arising from KYC batch runs to meet operational and regulatory timelines
- Work with KYC party-related reference data, associated attributes, and ensure their correct usage in risk calculations
- Develop, analyze, and support Oracle database objects using PL/SQL to validate data, support batch processing, and resolve production issues
Qualifications
- Minimum of five (5) years of in-depth experience working with AML systems using Oracle KYC modules
- Excellent understanding of KYC risk calculations and their application within OFSAA
- Very good understanding of the Oracle OFSAA and FCCM data models and schemas
- Very good experience working with Oracle databases, including strong PL/SQL development skills