OFSAA CRR KYC Developer Fulltme Only

Heyer Expectations LLC; Mount Laurel Township (NJ); On-site; USD 110,000 - 120,000; Full time

Job summary

A financial services firm based in Mount Laurel, NJ is looking for an experienced OFSAA CRR KYC Developer. This full-time position involves extensive work with AML systems using Oracle KYC modules to ensure compliance and accurate risk scoring. The ideal candidate will have over five years of experience and a strong background in Oracle databases and PL/SQL development. The role requires hands-on management of the KYC batch processes and support for KYC-related data analysis.

Qualifications

• Minimum of five years working with AML systems using Oracle KYC modules.
• Excellent understanding of KYC risk calculations and their application within OFSAA.
• Very good experience with Oracle databases and PL/SQL development.

Responsibilities

• Work on AML systems using Oracle KYC modules for compliance.
• Manage the OFSAA KYC batch execution process and resolve issues.
• Support KYC risk calculation logic for accurate customer risk scoring.

Skills

AML systems expertise

KYC risk calculations

PL/SQL development

Tools

Oracle KYC modules

Oracle databases

Job description

OFSAA CRR KYC Developer

Location: Mount Laurel, NJ – 3 days onsite role

Type: Fulltime

Visa: Independent

Base pay range

$110,000.00/yr - $120,000.00/yr

Responsibilities

• Work extensively on AML systems using Oracle KYC modules to support Customer Risk Rating (CRR) and regulatory compliance requirements
• Analyze, develop, and support KYC risk calculation logic to ensure accurate and consistent customer risk scoring
• Utilize a very good understanding of the Oracle OFSAA and FCCM data models and database schemas to support development, enhancements, and issue resolution
• Manage and support the end-to-end OFSAA KYC batch execution process, including batch monitoring, alert generation, and timely resolution of batch failures or data issues
• Investigate, troubleshoot, and resolve issues arising from KYC batch runs to meet operational and regulatory timelines
• Work with KYC party-related reference data, associated attributes, and ensure their correct usage in risk calculations
• Develop, analyze, and support Oracle database objects using PL/SQL to validate data, support batch processing, and resolve production issues

Qualifications

• Minimum of five (5) years of in-depth experience working with AML systems using Oracle KYC modules
• Excellent understanding of KYC risk calculations and their application within OFSAA
• Very good understanding of the Oracle OFSAA and FCCM data models and schemas
• Very good experience working with Oracle databases, including strong PL/SQL development skills