OFSAA CRR KYC Developer - Mount Laurel, NJ

Hybrid in Mount Laurel, NJ, NJ, US • Posted 3 days ago • Updated 1 hour ago

Contract W2

Contract Independent

Contract Corp To Corp

On-site

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Job Details

Skills

AML
Data Modeling
OFSAA
Know Your Customer
Reference Data
PL/SQL
Oracle
Database

Summary

OFSAA CRR KYC Developer Job requirements (Minimum):

Mount Laurel, NJ - (3 days onsite role)

Minimum of 5 years of in-depth experience working with AML Systems using Oracle KYC modules.
Excellent understanding of KYC Risk calculations
Very good understanding of the underlying Oracle OFSAA and FCCM data model and schema.
Very good understanding of how a typical OFSAA KYC batch works to generate alerts and be able to resolve issues arising from batches in a timely fashion
Excellent understanding of KYC party related reference data , the associated attributes and their usage for risk calculations.
Very good experience working with PL/SQL on Oracle database is required

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Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.

Dice Id: 10501676A
Position Id: 2025-45442
Posted 3 days ago

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OFSAA CRR KYC Developer - Mount Laurel, NJ

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Job Details

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