OFSAA ECM

Capgemini Technology Services India Limited

6 - 12 years

5 - 10 Lacs

chennai tamil nadu india

Posted:6 days ago| Platform: Foundit logo

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Skills Required

kyc anti-money laundering (aml) financial crime compliance (fcc)

Work Mode

On-site

Job Type

Full Time

Job Description

Key Responsibilities

Design and develop OFSAA BD scenarios for Anti-Money Laundering (AML), Fraud and other Financial Crime Compliance (FCC) use cases.
Translate business rules into technical logic using OFSAA's Scenario Modelling Framework.
Perform scenario tuning, threshold calibration, and false positive reduction.
Conduct scenario testing, validation, and performance optimisation.
Collaborate with data engineering teams to ensure accurate data sourcing and mapping for scenario execution.
Maintain scenario documentation and support audit and regulatory reviews.
Work closely with business analysts and compliance SMEs to refine detection logic and improve scenario effectiveness.

Required Qualifications

Bachelor's degree in Computer Science, Information Technology, or related field.
510 years of experience in OFSAA implementations, with at least 3 years in ECM and BD scenario development.
Strong understanding of financial crime compliance, AML, KYC, and regulatory frameworks.
Proficiency in SQL, PL/SQL, and data integration tools.
Experience with Oracle databases and Unix/Linux environments.
Working on Cloud Technology is a plus.

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