OFSAA FCCM Technical Consultant

Shashwath Solution; Dadri; On-site; INR 1,200,000 - 2,400,000; Full time

Job summary

Shashwath Solution is seeking a techno-functional consultant with hands-on OFSAA FCCM implementation experience covering AML, Customer Screening (CS), KYC, and Transaction Monitoring & Filtering, ECM, and FATCA management.

The ideal candidate will have strong JAVA, PLSQL, and Linux skills, plus knowledge of FCCM analytics, CRR and FATCA, to support compliance initiatives and financial crime risk reduction across client platforms.

Qualifications

• Hands-on experience implementing OFSAA FCCM suite including AML, CS, KYC, and transaction monitoring.
• Excellent working knowledge on Java, PL/SQL and Linux.
• Knowledge on FCCM analytics, CRR and FATCA.

Skills

AML

KYC

Transaction monitoring

CS

ECM

FATCA

Tools

OFSAA FCCM

Java

PL/SQL

Linux

FCCM analytics

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.

Skills highlighted with ‘‘ are preferred keyskills