Oracle Financial Consultant (with AML & KYC)

Hello

Software Engineer (Application Support) Oracle Financial Crimes Platform (FCP 8.1.1) Employment Type: Right to Hire
Location Preference: Hybrid (2 days onsite per week)
Office Location: 4910 Tiedeman Rd, Brooklyn, OH
Remote: Considered as a lastcase option for a truly plugandplay candidate

Project / Platform Context

• Supporting an Oracle Financial Crimes Platform (FCP) product implemented onprem
• Platform supports AML (AntiMoney Laundering) monitoring under the SCCM umbrella
• System ingests all bank transactions via batch (especially payments)
• Oracle models analyze transaction patterns and generate alerts for suspicious activity
• Heavy batch careandfeeding required due to complexity and volume
• Multiple batch frequencies: daily, weekly, monthly

Additional AML Workflows

• Currency Transaction Reporting (CTR):
• Focuses on cash transactions over $10K
• Monitors across all banking channels
• Different integration patterns than payment transactions
• Ongoing focus on security vulnerabilities across the platform

Level & Support Expectations

• This is a Level 1 production support role, but requires seniorlevel experience
• Looking for someone with tenure and depth, not junior support
• Acts as a technical liaison to Oracle Support when issues cannot be resolved internally
• Requires comfort operating in a regulated, auditdriven environment

DaytoDay Responsibilities

• Monitor and troubleshoot batch processing and job schedules
• Manage and remediate security findings and vulnerabilities
• Handle internal production issues, tickets, and incident escalations
• Implement and validate job scheduling changes and optimizations
• Investigate platform variances and performance issues
• Support ongoing operational stability of AML monitoring systems

Required / MustHave Skills

• Oracle Financial Crimes Platform (FCP/FCCM)
• Version 8.1.1 preferred; open to other 8.x versions
• UNIX
• Heavily used; strong commandline and scripting experience required
• Oracle Database
• PL/SQL
• Stored Procedures
• Batch Processing & Job Scheduling
• Enterprisescale batch environments
• Java
• Javabased Oracle implementation
• WebSphere
• Monitoring & Diagnostics
• Dynatrace preferred (open to comparable monitoring tools)

NicetoHave / Flexible Skills

• Mainframe experience
• JCL
• TWS (or comparable job scheduler)
• Experience working with alternative enterprise schedulers
• Prior AML or financial crimes platform exposure beyond Oracle