Unknown Company

SVP, Senior Oracle AML Manager/Developer

jersey city, nj • Posted 1 weeks ago
Onsite Contract General

Oracle Financial Services Anti-Money Laundering (OFSAA AML) Solutions ManagerManage 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.

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