Oracle FCCM / OFSAA Developer - AML

Raise; Toronto; Hybrid; CAD 120,000 - 150,000; Full time

Job summary

Raise is seeking an Oracle FCCM/OFSAA Developer - AML to join a top client in Toronto on a 6-month hybrid contract. You will design risk-rating configurations, map data, and implement performance improvements within FCCM and OFSAA ecosystems.

The role requires deep Oracle SQL/PLSQL and ETL expertise, plus experience with batch processing and scheduling. You will collaborate with risk/compliance teams to translate requirements into robust technical solutions.

Qualifications

• 7+ years in Financial Crime, AML, KYC, or related banking tech.
• 5+ years with Oracle FCCM implementation or production support.
• Hands-on FCCM / KYC risk assessment experience.
• Experience with OFSAA data models and related data.

Responsibilities

• Configure and maintain CRR models, risk factors, weights, thresholds, and classifications.
• Support end-to-end data flows from source systems through OFSAA and FCCM.
• Develop and optimize SQL/PLSQL procedures; review execution plans and performance.
• Develop and troubleshoot OFSAA batches, scheduling, and integrations.
• Perform root-cause analysis; support testing, releases, and handover to L3.
• Translate AML and regulatory requirements into technical designs.

Skills

Oracle FCCM Customer Risk Rating

OFSAA platform & data models

Oracle SQL/PLSQL development

ETL & batch processing

Unix/Linux scripting

Control-M scheduling

Education

Bachelor's degree in Computer Science or related field

Tools

Elasticsearch

Oracle Database

Job description

Oracle FCCM / OFSAA Developer - AML

• Location: Toronto, ON (Hybrid)
• Contract Length: 6 Months

We at Raise are hiring a Oracle FCCM / OFSAA Developer - AML for one of our top clients. After establishing themselves as an industry leader, they’re now expanding their team to meet rising demand.

Responsibilities

• Customer Risk Rating: Configure and maintain CRR models, risk factors, weights, thresholds, rules, segmentation, and assessment methodologies. Analyse risk-score distributions, trace factor inputs through final ratings, support calibration and tuning, and investigate unexpected customer classifications.
• OFSAA Data and Integration: Support end-to-end data flows from source systems through OFSAA and FCCM. Develop and maintain mappings and transformations for customer, account, transaction, relationship, address, product, jurisdiction, and reference data. Analyse missing, duplicate, invalid, incorrectly mapped, or rejected records.
• Oracle Development and Performance: Develop and support SQL, PL/SQL procedures, functions, packages, views, scripts, and database components. Analyse execution plans, inefficient joins, full scans, index usage, row estimates, and long-running queries; implement and validate performance improvements.
• ETL, Batch and Scheduling: Develop and support file-, table-, API-, and batch-based integrations. Configure, execute, monitor, and troubleshoot OFSAA batches, reconciliation controls, reject processing, restart and recovery, dependencies, Unix/Linux scripts, and Control-M or equivalent schedules.
• Defects, Testing and Releases: Perform root-cause analysis and implement corrective solutions. Support unit testing, SIT, UAT, regression testing, data remediation, customer-risk recalculation, production deployment, rollback planning, post-release validation, and handover to L3 support.
• AML Remediation and Stakeholders: Translate AML, KYC, CDD, EDD, Compliance, Risk, and audit requirements into technical designs and development tasks. Support remediation, regulatory and internal-audit evidence, requirements workshops, design reviews, defect triage, and release planning.

Priority Technical Requirements

• Hands-on Oracle FCCM Customer Risk Rating configuration, including risk factors, rules, weights, thresholds, scoring, segmentation, classifications, calibration, and result validation.
• Practical OFSAA platform and data‑model experience across customer, party, account, transaction, address, jurisdiction, relationship, product, reference, staging, processing, and result data.
• Strong Oracle SQL and PL/SQL development, data analysis, reconciliation, execution-plan review, troubleshooting, and performance tuning.
• ETL and batch experience involving source-to-target mappings, transformations, staging loads, job dependencies, Unix/Linux scripting, and enterprise scheduling.
• Ability to investigate production issues across configuration, data, database, integration, and batch-processing layers and drive permanent resolution.

Required Qualifications

• 7+ years of Financial Crime, AML, KYC, compliance technology, or related banking‑technology experience.
• 5+ years of Oracle FCCM implementation, enhancement, or production‑support experience.
• Hands-on experience with Oracle FCCM Customer Risk Rating or Oracle KYC customer‑risk assessment.
• Experience with OFSAA data models and customer, account, transaction, relationship, and reference data.
• Strong Oracle Database experience using SQL and PL/SQL, including database development and tuning.
• Experience with ETL, data mapping, reconciliation, Unix/Linux, OFSAA batch processing, and enterprise scheduling tools.
• Experience in a large banking or regulated financial‑services environment and across the full SDLC.
• Ability to describe previous implementations in specific technical detail, including personally delivered configuration, database, integration, batch, testing, or defect‑resolution work.
• Ability to work from the downtown Toronto office four days per week.

Technical Skills

• Oracle FCCM Customer Risk Rating, OFSAA platform and data models, Oracle Database, SQL and PL/SQL
• Risk factors, scoring, thresholds and segmentation
• ETL, data mapping and transformation
• Data analysis and reconciliation, Unix/Linux scripting, OFSAA batch processing Control-M or equivalent scheduling
• SQL and batch performance tuning, Root-cause analysis and production support, SIT, UAT, deployment and release support
• Customer and beneficial-owner relationships | Geographical, jurisdictional, product, industry, source-of-funds and transactional risk

Preferred Qualifications

• Oracle FCCM 8.x and experience with Transaction Monitoring, Enterprise Case Management, KYC, Watch List Management, sanctions screening, or regulatory reporting.
• Customer entity resolution, FSDF, code‑set translation, FCCM configuration and result structures, or Elasticsearch within a relevant implementation.
• FINTRAC, US AML, FATF, internal‑audit, regulatory‑remediation, or Tier‑1 Canadian, US, or international banking experience.
• Oracle FCCM, OFSAA, Oracle Database, or related certifications.

Looking for meaningful work? We can help!

We strive to build teams that reflect the diversity of the communities we work in. We encourage all qualified applicants to apply, including people from traditionally underrepresented groups such as women, visible minorities, Indigenous peoples, people identifying as LGBTQ2SI, veterans, and people with visible/nonvisible disabilities.

We have a dedicated webpage for accommodations where you can learn more about what we offer and request accommodations: https://raise.jobs/accommodations/

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