Location: NYC/ NJ/ Charlotte (Hybrid)
W2 Position
| Name | Required |
| ECM | Yes | |
| OFSAA | Yes | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
JD:
Role Purpose
We 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 Responsibilities
1. OFSAA FCCM ECM Development & Configuration
Design and develop ECM workflows using PMF (Process Modelling Framework)
Configure case lifecycle management, alert handling, escalation, and disposition logic
Build custom actions for SAR/STR filings and regulatory reporting workflows
Customize event management and case management modules (ECM, CRR)
2. Data Model & Integration
Customize and extend OFSAA FCCM data models (FSDF / FSDM)
Perform source-to-target data mapping, transformation, and data quality controls
Develop ETL pipelines using ODI / DIH or equivalent tools
Support integration across alerts, cases, customer, account, and transaction data layers
3. Workflow & Business Logic Enablement
Implement complex workflow scenarios (multi-level approvals, investigations, escalations)
Configure security matrix (role-based access for investigators, supervisors, compliance users)
Tune alert thresholds, prioritization, and routing logic
Enable case enrichment and narrative generation capabilities
4. Solution Delivery & Lifecycle Management
Lead / contribute to end-to-end FCCM implementations (upgrade, migration, or net new)
Support agile delivery (design build test deploy)
Manage multiple releases / phases including data migration and functional rollout
Ensure compliance with regulatory requirements (BSA, AML, FATCA, etc.)
5. Testing, Validation & Governance
Perform/support:
o Functional testing (SIT/UAT)
o Data validation and reconciliation
o Workflow and case lifecycle validation
Ensure data quality, lineage, and traceability across FCCM processes
6. Stakeholder Engagement (Manager+ expectation)
Engage with:
o AML Operations / Financial Crime SMEs
o Technology & Data teams
o Product teams (Oracle)
Translate business requirements into ECM configurations and workflows
Provide solution design guidance and estimation
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Critical Skill Requirements
Mandatory
Strong experience in:
Oracle OFSAA FCCM (ECM, Event Management, CRR)
PMF workflow design & configuration
FSDF / FSDM data models
Hands-on with:
SQL / PL-SQL
ODI / ETL / Data Integration tools
Understanding of:
Case management lifecycle
Alert generation and disposition frameworks
Compliance with BSA / FATCA / global AML standards
Preferred
Prior experience supporting vendor transitions or insourcing programs
Professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO
OFSAA FCCM on-prem and cloud certifications
Exposure to OFSAA upgrades (8.0.x 8.1.2.x)
Data migration and platform modernization
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Top Skills:
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 suite.
PMF workflow design & configuration - hands-on Process Modelling Framework skills for building ECM workflows, case lifecycle, escalation, and disposition logic.
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 layers.
Additional Information:
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 estimation.
Stakeholders you'd engage: AML Operations / Financial Crime SMEs, Technology & Data teams, and Oracle product teams.
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 modernization.
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 role.
Years of Experience: 7.00 Years of Experience
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