OFSAA Consultant

Job Title:

Role

Location

Job Mode

Roles and Responsibilities:

As discussed, please find the JD for OFSAA Consultant

Job Summary:

OFSAA Consultant

Key Responsibilities

OFSAA & FCCM Implementation

• Perform

  end-to-end installation, configuration, and deployment

  of

  FCCM modules

  such as

  AML, ECM, KYC, Customer Screening (CS)

  .
• Customize and configure

  OFSAA components

  , data models, scenarios, alert workflows, and thresholds.
• Integrate OFSAA/FCCM systems with upstream and downstream banking applications.

Technical Development & Support

• Develop complex

  SQL queries, stored procedures, and performance-optimized scripts

  for data extraction, transformation, and loading (ETL).
• Troubleshoot technical issues across OFSAA, FCCM, and AML platforms.
• Work on scenario tuning, data mapping, model validation, and rule configurations.
• Support UAT, SIT, and production migration activities.

Domain & Functional Expertise

• Collaborate with compliance, risk, and business teams to understand AML/KYC regulatory requirements.
• Analyze banking data flows and transactional patterns relevant to AML monitoring.
• Assist in parameterization of AML scenarios and thresholds based on regulatory needs.

Documentation & Stakeholder Interaction

• Prepare technical documents, installation guides, configuration reports, and support materials.
• Work closely with business users, architects, and cross-functional teams for successful project delivery.

Required Skills & Qualifications

• 310+ years

  of experience as an

  OFSAA / FCCM Technical Consultant

  (or as specified by employer).
• Strong hands-on experience in

  OFSAA

  ,

  FCCM

  ,

  AML

  ,

  KYC

  ,

  ECM

  ,

  CS modules

  .
• Expertise in

  SQL Development

  and relational databases (Oracle preferred).
• Practical experience in

  installation, configuration, patching, and environment setup

  for OFSAA/FCCM.
• Knowledge of banking processes, AML regulations, customer due diligence (CDD), and compliance workflows.
• Strong analytical, problem-solving, and communication skills.