OFSAA Transaction Monitoring Technology Lead

Hi

Position: OFSAA Developer

Location: Remote

Duration: 6 Months

Job Description

Role Descriptions:

The OFSAA Transaction Monitoring Technology Lead is accountable for the technical design| build| and stability of the OFSAA Transaction Monitoring platform supporting enterprise AML programs.

This role provides deep hands-on leadership across OFSAA| FCCM| ETL/IETL| Oracle| scheduling| and data pipelines| ensuring the platform is resilient| scalable| and compliant.

The Tech Lead acts as the primary technical authority for Transaction Monitoring| driving architecture decisions| resolving complex production issues| and guiding engineering teams through platform changes| upgrades| and regulatory initiatives.

Core Responsibilities

Technical Ownership & Architecture

• Own the end-to-end technical architecture of the OFSAA Transaction Monitoring platform (OFSAA| FCCM| Oracle DB| ETL| scheduling| integrations)Define and enforce technical standards| patterns| and best practices for TM processing| job orchestration| and data handling
• Evaluate and drive platform enhancements| performance optimizations| and modernization initiatives (e.g.| cloud enablement| refactoring| re-engineering)
• OFSAA TM Engineering & Platform Build Lead hands on engineering for OFSAA Transaction Monitoring jobs| including ER| TM| reconciliation| validation| and supporting batch processes
• Design and maintain AutoSys job flows| dependencies| restart ability| and recovery strategies
• Provide deep technical guidance on Oracle SQL| partitioning| statistics collection| and performance tuning Review and approve TM technical designs| runbooks| and implementation artifacts Production Support & Complex Issue Resolution
• Act as the highest-level technical escalation point for OFSAA TM production incidents
• Perform root cause analysis across OFSAA| ETL/IETL| Oracle DB| file ingestion| and scheduling layers
• Design permanent fixes for recurring issues| data breaks| and performance bottlenecks
• Proactively identify and remediate technical risks before they impact AML operations
• Data Quality| Controls & Reconciliation
• Design and oversee technical data quality controls| validations| and reconciliations feeding TM scenarios
• Ensure technical integrity between source systems| staging layers| and OFSAA TM tables
• Partner with data and controls teams to embed preventive and detective controls directly into TM pipelines
• Change Delivery & Regulatory Initiatives
• Lead technical delivery for scenario changes| tuning| threshold updates| lookbacks| and regulatory commitments
• Drive TM changes through SDLC with strong focus on testability| traceability| and audit readiness
  Support audits| exams| and model risk reviews by providing technical explanations| evidence| and system traceability

Essential Skills: OFSAA FCCM TM

Desirable Skills:

Keyword:

Skills: Oracle Financial Services Analytical Applications (OFSAA)

Experience Required: 6-8