Senior Oracle OFSAA AML Lead & Architect

Jefferies; Jersey City (NJ); On-site; USD 175,000 - 225,000; Full time

Job summary

Jefferies in Jersey City is seeking an experienced professional to manage and design Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions. You will own the delivery of AML enhancements and manage a small development team.

The ideal candidate has over 7 years of Oracle OFSAA AML experience and strong knowledge of BSA regulations and AML typologies. The position includes a strong focus on team leadership and collaboration with regulatory stakeholders.

Qualifications

• 7+ years of experience with Oracle OFSAA AML (v8.x preferred).
• Deep knowledge of the Oracle OFSAA AML/FCCM platform.
• Experience in managing full SDLC for compliance-driven technology programs.

Responsibilities

• Own end-to-end delivery of AML enhancements, upgrades, and remediations.
• Manage a small team of developers and analysts.
• Develop and configure AML scenarios and detection models.

Skills

Oracle OFSAA AML

PL/SQL

SQL tuning

Oracle DB administration

Unix/Linux shell scripting

ETL tools (Informatica, DataStage)

Java or Python scripting

AML typologies knowledge

BSA regulations knowledge

Job description

Jefferies in Jersey City is seeking an experienced professional to manage and design Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions. You will own the delivery of AML enhancements and manage a small development team.

The ideal candidate has over 7 years of Oracle OFSAA AML experience and strong knowledge of BSA regulations and AML typologies. The position includes a strong focus on team leadership and collaboration with regulatory stakeholders.