OFSAA FCCM Transaction Monitoring Lead

Position: OFSAA FCCM Transaction Monitoring Lead
Location: Remote

Duration: 12 months

Description:

Solutions Design IT Specialist OFSAA Transaction Monitoring (AML Platforms)

Role Overview

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, restartability, 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

Technical Leadership & Mentorship

Provide hands-on technical leadership to engineers, developers, and vendor teams

Review code, SQL, job definitions, and technical solutions

Mentor team members on OFSAA TM internals, AML platform design, and production engineering best practices

Act as the technical bridge between AML stakeholders and engineering teams

Required Technical Skills & Experience

OFSAA / AML Platforms

Strong hands-on experience with Oracle OFSAA Transaction Monitoring / FCCM TM

Deep understanding of TM batch processing, entity resolution, alert generation, and lookbacks

Experience supporting enterprise AML Transaction Monitoring in a regulated environment

Engineering & Infrastructure

Advanced Oracle SQL, performance tuning, partitioning, and database troubleshooting

Strong experience with AutoSys or equivalent enterprise schedulers

Experience with ETL / IETL / Informatica, file ingestion, and reconciliation frameworks

Solid understanding of Linux scripting, batch operations, and production support tooling

Delivery & Problem Solving

Proven ability to solve complex, cross-platform technical problems under production pressure

Experience leading technical design and delivery in large, regulated environments

Strong documentation and communication skills for technical and non-technical audiences

Preferred Qualifications

Experience modernizing or migrating OFSAA / TM workloads to cloud platforms

Exposure to high-volume payments or real-time monitoring platforms

Prior experience working closely with regulators, auditors, or model risk teams from a technology perspective

What Success Looks Like

Stable, high-performing OFSAA TM platform with minimal production incidents

Clear, well-governed technical architecture understood across teams

Faster, safer delivery of TM enhancements and regulatory commitments

High confidence from AML Operations, Risk, and Audit in the platform s technical integrity

Education: At least a bachelor s degree (or equivalent experience) in Computer Science, Software/Electronics Engineering, Information Systems, or closely related field is required.