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Skills

Oracle Database
SDLC
OFSAA Transaction Monitoring Technology Lead
FCCM
Transaction Monitoring
Anti-Money Laundering

Summary

Position: OFSAA Developer

Location: Remote

Duration: 6 Months

Job Description

Role Descriptions:

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.

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| restart ability| 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

Essential Skills: OFSAA FCCM TM

Desirable Skills:

Keyword:

Skills: Oracle Financial Services Analytical Applications (OFSAA)

Experience Required: 6-8

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: 91134898
Position Id: 2026-4240
Posted 2 hours ago

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Remote

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5d ago

Job Title: OFSAA Transaction Monitoring Technology Lead Location: Mount Laurel, NJ (Remote) Job Description: 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 th

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$60 - $70

OFSAA Transaction Monitoring (AML Platforms)

Remote

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15d ago

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

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$70 - $75

OFSAA FCCM Transaction Monitoring Lead

Remote

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5d ago

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, ens

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Contract, Third Party

Depends on Experience

OFSAA TM Designer | 100% Remote | Full time

Remote

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8d ago

Job ID - 419412 Job Title - OFSAA TM Designer Skill - Oracle Financial Services Analytical Applications (OFSAA) Minimum Experience - 6 - 10 Years Location - Mount Laurel, NJ OFSAA TM Designer Must Have Technical/Functional Skills 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, Orac

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Full-time, Third Party

Depends on Experience

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