Senior Consultant - OFSAA FCCM Technical

Job Summary

Key Responsibilities

• Install and deploy OFSAA FCCM products, including AML, KYC, FATCA, ECM, and CS


• Conduct workshops and trainings on FCCM product functionality


• Provide functional delivery support, including mapping, BRD preparation, configuration, testing, and rollout


• Work on Agile/Water-Scrum-Fall based development methodology


• Support testing phases, including system testing, SIT, UAT, and production


• Ensure quick turnaround of defect fixes

Career Level - IC2

Qualifications & Skills

• Mandatory:

  • Graduate-level degree in Computer Science, Software Engineering, or Systems Engineering
  • 5+ years of experience in OFSAA FCCM product implementation in a technical capacity or in similar products
  • Hands-on experience in installing OFSAA BD Pack/Mantas and configuring AML, KYC, ECM
  • Expertise in PLSQL, Oracle DB concepts, various web server configurations, and configuring LDAP and schedulers like ControlM
  • Experience in real-time functionalities like Watchlist Management, RAOR, Customer Screening, Transaction Filtering, and EDQ configuration

• Desired:

  • Experience in Agile methodologies and expertise in Oracle DB/PLSQL querying skills
  • Strong knowledge in AML, KYC, FATCA, ECM, CS, and TF application installation, migration, and configuration
  • Desire to get upskilled in functional areas like Machine Learning, Block Chain, etc.
  • Exposure to tools like Informatica, Datastage, Abinitio, Oracle BI Tools, SQL Server BI tool set, Business Objects, Cognos, ERWIN
  • Good understanding of databases (Oracle, DB2, Exadata) and working knowledge of job scheduling products like AutoSys and ControlM
  • Java, JSP, J2EE standards with Oracle database and knowledge of web servers like WebSphere or WebLogic

Self-Assessment Questions

• Do I have hands-on experience implementing OFSAA FCCM products such as AML, KYC, FATCA, ECM, and CS

• Can I recall a successful project I delivered using Agile practices, and what was my contribution to its success

• Am I confident in my Oracle DB/PLSQL querying skills, and do I have working knowledge of Java, JSP, J2EE standards

• How do I ensure I stay current with new tools, standards, and technologies relevant to FCCM

• Have I led or guided teams through large FCCM transformation projects

• What leadership strategies did I use to drive successful outcomes, and how can I demonstrate them

• Do I have a clear approach to prioritizing multiple projects or tasks simultaneously

• Can I provide an example where I successfully managed a critical project phase under tight timelines