OFSAA FCCM ECM Consultant

Title: AML Business Analyst/ OFSAA FCCM ECM Consultant

Location: NYC/ NJ/ Charlotte, USA. Hybrid (Work from TD office 3-4 days per week)

Job Description

:Role Purpos

eWe are seeking experienced OFSAA FCCM ECM Consultants to design, configure, and deliver enterprise-scale Financial Crime Case Management (ECM) solutions within the Oracle OFSAA FCCM suite. The role involves hands-on development, workflow configuration, data integration, and solution leadership for AML, Fraud, and Surveillance programs

.
Core Responsibiliti

es1. OFSAA FCCM ECM Development & Configurati

• onDesign and develop ECM workflows using PMF (Process Modelling Framewor
• k)Configure case lifecycle management, alert handling, escalation, and disposition log
• icBuild custom actions for SAR/STR filings and regulatory reporting workflo
• wsCustomize event management and case management modules (ECM, CR

R)2. Data Model & Integrati

• onCustomize and extend OFSAA FCCM data models (FSDF / FSD
• M)Perform source-to-target data mapping, transformation, and data quality contro
• lsDevelop ETL pipelines using ODI / DIH or equivalent too
• lsSupport integration across alerts, cases, customer, account, and transaction data laye

rs3. Workflow & Business Logic Enableme

• ntImplement complex workflow scenarios (multi-level approvals, investigations, escalation
• s)Configure security matrix (role-based access for investigators, supervisors, compliance user
• s)Tune alert thresholds, prioritization, and routing log
• icEnable case enrichment and narrative generation capabiliti

es4. Solution Delivery & Lifecycle Manageme

• ntLead / contribute to end-to-end FCCM implementations (upgrade, migration, or net ne
• w)Support agile delivery (design → build → test → deplo
• y)Manage multiple releases / phases including data migration and functional rollo
• utEnsure compliance with regulatory requirements (BSA, AML, FATCA, etc

.)5. Testing, Validation & Governan

• cePerform/suppor
• t:Functional testing (SIT/UA
• T)Data validation and reconciliati
• onWorkflow and case lifecycle validati
• onEnsure data quality, lineage, and traceability across FCCM process

es6. Stakeholder Engagement (Manager expectatio

• n)Engage wit
• h:AML Operations / Financial Crime SM
• EsTechnology & Data tea
• msProduct teams (Oracl
• e)Translate business requirements into ECM configurations and workflo
• wsProvide solution design guidance and estimati

on
Critical Skill Requireme

ntsMandat

oryStrong experience

• in:Oracle OFSAA FCCM (ECM, Event Management, C
• RR)PMF workflow design & configurat
• ionFSDF / FSDM data mod

elsHands-on wi

• th:SQL / PL-
• SQLODI / ETL / Data Integration to

olsUnderstanding

• of:Case management lifecy
• cleAlert generation and disposition framewo
• rksCompliance with BSA / FATCA / global AML standa

rdsPrefer

• redPrior experience supporting vendor transitions or insourcing progr
• amsProfessional certification like CAMS, CAMI, SAFe PO/PM, CSM, C
• SPOOFSAA FCCM on-prem and cloud certificati
• onsExposure to OFSAA upgrades (8.0.x → 8.1.2
• .x)Data migration and platform modernizat

ion
Top Ski

• lls:Oracle OFSAA FCCM expertise (ECM, Event Management, CRR) — the core platform skill; the role is built around designing, configuring, and delivering Financial Crime Case Management solutions in this su
• ite.PMF workflow design & configuration — hands-on Process Modelling Framework skills for building ECM workflows, case lifecycle, escalation, and disposition lo
• gic.FSDF / FSDM data modeling plus SQL/PL-SQL and ODI/ETL integration — customizing/extending the OFSAA data models and building the data pipelines that feed alerts, cases, customer, account, and transaction lay

ers.Additional Informat

• ion:Key deliverables: End-to-end FCCM implementations (upgrade, migration, or net-new); ECM workflow configuration via PMF; custom SAR/STR and regulatory reporting actions; data model extensions and ETL pipelines; SIT/UAT testing and data reconciliation; solution design guidance and estimat
• ion.Stakeholders you'd engage: AML Operations / Financial Crime SMEs, Technology & Data teams, and Oracle product te
• ams.Additional/preferred qualifications: Vendor transition or insourcing experience; certifications (CAMS, CAMI, SAFe PO/PM, CSM, CSPO); OFSAA on-prem and cloud certs; OFSAA upgrade experience (8.0.x → 8.1.2.x); data migration and platform modernizat
• ion.Unique selling points: Enterprise-scale, hands-on solution-leadership role spanning AML, Fraud, and Surveillance programs — blends development, configuration, and delivery leadership rather than a narrow build-only r