Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements.ResponsibilitiesOwn end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediationsManage a small team of engineering developers and analystsDevelop and configure Oracle OFSAA AML scenarios, thresholds, and detection modelsDevelop and build abstract layer to Customize and extend the OFSAA platform using Oracle AML API’s – leveraging Java, and shell scriptingBuild and optimize data pipelines feeding the AML engine (ETL/ELT processes)Tune alert generation logic to reduce false positives while maintaining detection accuracyIntegrate AML platform with case management, KYC, and core banking systemsPerform data model analysis and schema design within the OFSAA data warehouseWork with compliance and BSA/AML teams to translate regulatory requirements into technical specificationsConduct performance tuning of Oracle DB queries and batch jobsSupport UAT, regulatory exam preparation, and audit activitiesMentor junior developers and conduct code reviewsPartner with Compliance, Legal, and BSA/AML Officers to prioritize and scope workTranslate regulatory change (e.g., FinCEN rules, sanctions updates) into technology roadmapOversee vendor relationships with Oracle and system integratorsDrive architecture decisions for AML platform scalability and data qualityManage program timelines, resources and related contractsRequired Skills7+ years Oracle OFSAA AML (v8.x preferred)
Deep knowledge of Oracle OFSAA AML/FCCM platformExperience managing full SDLC for compliance-driven technology programsStrong understanding of AML typologies, BSA regulations, and examination processesAbility to communicate technical topics to non-technical compliance and legal stakeholdersStrong PL/SQL, SQL tuning, Oracle DB administration, Unix/Linux shell scripting
ETL tools (Informatica, DataStage, or OFSAA's own ETL framework)Java or Python scripting for automation/integrationFamiliarity with BSA/AML regulations (FinCEN, FATF, SAR filing)Strong understanding of AML typologies, BSA regulations, and examination processesPrimary Location Full Time Salary Range of $175,000 - $225,000. Jefferies is a leading global, full-service investment banking and capital markets firm that provides advisory, sales and trading, research, and wealth and asset management services. With more than 40 offices around the world, we offer insights and expertise to investors, companies, and governments.At Jefferies, we are committed to building a culture that provides opportunities for all employees regardless of our differences and supports a workforce that is reflective of the communities where we work and live. As a result, we are able to pool our collective insights and intelligence to provide fresh and innovative thinking for our clients.Jefferies is committed to creating and sustaining a workforce that welcomes individuals from all backgrounds to apply. Our employment decisions are made without regard to race, creed, color, national origin, ancestry, religion, pregnancy, age, medical condition, physical or mental disability, marital status, domestic partner status, sex, sexual orientation, gender, gender identity or expression, veteran or military status, genetic information, reproductive health decisions, or any other factor protected by applicable law. We are committed to hiring the most qualified applicants and complying with all federal, state, and local equal employment opportunity laws. As part of this commitment, Jefferies will extend reasonable accommodation to individuals with disabilities, as required by applicable law.The salary offered will take into consideration an individual’s experience level and qualifications. In addition to salary, Jefferies Financial Group is proud to offer a comprehensive benefits package to eligible, full-time employees or part-time employees, who are scheduled to work at least 30 hours or more per week, including an annual discretionary incentive and retention bonus, competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Jefferies also offers paid time off packages that include planned time off (e.g., vacation), unplanned time off (e.g., sick leave), and paid holidays, and for full-time employees, paid parental leave.Full timePosting Date:
Deep knowledge of Oracle OFSAA AML/FCCM platformExperience managing full SDLC for compliance-driven technology programsStrong understanding of AML typologies, BSA regulations, and examination processesAbility to communicate technical topics to non-technical compliance and legal stakeholdersStrong PL/SQL, SQL tuning, Oracle DB administration, Unix/Linux shell scripting
ETL tools (Informatica, DataStage, or OFSAA's own ETL framework)Java or Python scripting for automation/integrationFamiliarity with BSA/AML regulations (FinCEN, FATF, SAR filing)Strong understanding of AML typologies, BSA regulations, and examination processesPrimary Location Full Time Salary Range of $175,000 - $225,000. Jefferies is a leading global, full-service investment banking and capital markets firm that provides advisory, sales and trading, research, and wealth and asset management services. With more than 40 offices around the world, we offer insights and expertise to investors, companies, and governments.At Jefferies, we are committed to building a culture that provides opportunities for all employees regardless of our differences and supports a workforce that is reflective of the communities where we work and live. As a result, we are able to pool our collective insights and intelligence to provide fresh and innovative thinking for our clients.Jefferies is committed to creating and sustaining a workforce that welcomes individuals from all backgrounds to apply. Our employment decisions are made without regard to race, creed, color, national origin, ancestry, religion, pregnancy, age, medical condition, physical or mental disability, marital status, domestic partner status, sex, sexual orientation, gender, gender identity or expression, veteran or military status, genetic information, reproductive health decisions, or any other factor protected by applicable law. We are committed to hiring the most qualified applicants and complying with all federal, state, and local equal employment opportunity laws. As part of this commitment, Jefferies will extend reasonable accommodation to individuals with disabilities, as required by applicable law.The salary offered will take into consideration an individual’s experience level and qualifications. In addition to salary, Jefferies Financial Group is proud to offer a comprehensive benefits package to eligible, full-time employees or part-time employees, who are scheduled to work at least 30 hours or more per week, including an annual discretionary incentive and retention bonus, competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Jefferies also offers paid time off packages that include planned time off (e.g., vacation), unplanned time off (e.g., sick leave), and paid holidays, and for full-time employees, paid parental leave.Full timePosting Date:
SVP, Senior Oracle AML Manager/Developer in jersey city at Unknown Company
This position is listed as part time and onsite.