OFSAA FCCM Technical Consultant

Shashwath Solution; Dadri; On-site; INR 2,000,000 - 3,500,000; Full time

Job summary

Shashwath Solution is seeking a techno-functional consultant to implement the OFSAA FCCM suite, covering AML, customer screening, KYC, and transaction monitoring. The role demands strong expertise in Java, PL/SQL, and Linux, with familiarity in FCCM analytics, CRR, and FATCA compliance.

The candidate will engage with regulatory requirements, configure FCC Studio components, and collaborate with cross-functional teams to deliver end-to-end solutions across anti-money laundering, financial crime

Qualifications

• Hands-on experience as a techno-functional consultant implementing OFSAA FCCM suite including AML, CS, KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.
• Must have working knowledge of Java, PL/SQL and Linux.
• Knowledge on FCCM analytics, CRR and FATCA.

Responsibilities

• Lead implementation of OFSAA FCCM modules (AML, CS, KYC) and AML screening workflows.
• Configure and customize FCCM analytics, CRR, and FATCA reporting.
• Collaborate with business teams to map regulatory requirements to FCCM features.

Skills

Technical consulting

SQL

ETL

AML

Data warehousing

KYC

OFSAA

Java

PL/SQL

Linux

Unix

Informatica

Oracle

Oracle SQL

OBIEE

Unix shell scripting

Data modeling

Regulatory reporting

Fatca

Tools

Informatica

OBIEE

Oracle SQL

Job description

Requirement:
Hands-on experience as a techno-functional consultant in implementing OFSAA FCCM(Financial Crime and Compliance Management) suite Anti Money Laundering(AML), Customer Screening(CS), KYC, Transaction monitoring & filtering, ECM, FATCA management, FCC Studio.
Excellent working knowledge on JAVA, PLSQL and Linux.
Knowledge on FCCM analytics, CRR and FATCA.

Mandatory Key Skillstechnical consulting,sql,etl,aml,data warehousing,anti money laundering,informatica,kyc,oracle,unix,obiee,unix shell scripting,data modeling,sql server,oracle sql,business analysis,regulatory reporting,java*,plsql*,linux*,fatca*,ofsaa*