Oracle FCCM Consultant

Key Responsibilities

• Implement, configure, customize, and support Oracle FCCM solutions based on business and regulatory requirements.
• Work with business and compliance teams to understand AML, KYC, sanctions, transaction monitoring, and financial crime requirements.
• Configure and support Oracle FCCM modules such as AML, Transaction Monitoring, Customer Screening, Enterprise Case Management, and Know Your Customer (KYC).
• Develop and troubleshoot AML transaction monitoring scenarios, rules, thresholds, alerts, and case workflows.
• Perform data analysis, validation, reconciliation, and troubleshooting using Oracle SQL/PLSQL.
• Support data ingestion and integration from core banking, customer, transaction, and external data sources into FCCM.
• Work with FCCM data models, staging areas, mappings, interfaces, and batch processes.
• Troubleshoot production issues, investigate application/data failures, and perform root-cause analysis (RCA).
• Support application upgrades, patches, configuration changes, testing, deployments, and production releases.
• Develop and execute SIT, UAT, regression, and integration testing for FCCM implementations.
• Collaborate with application, database, infrastructure, QA, business, and compliance teams to resolve issues.
• Prepare technical specifications, configuration documents, mapping documents, test cases, and operational documentation.
• Monitor batch jobs and interfaces and ensure successful completion of FCCM data processing.
• Ensure solutions align with applicable financial crime compliance and regulatory requirements.

Required Skills

• Strong hands-on experience with Oracle FCCM.
• Experience with Oracle Financial Services Analytical Applications (OFSAA) is highly preferred.
• Strong understanding of AML / Anti-Money Laundering and financial crime processes.
• Experience with Transaction Monitoring, Customer Screening, Case Management, and KYC.
• Strong Oracle SQL / PL/SQL skills.
• Experience with FCCM data models, data mappings, interfaces, and batch processing.
• Experience with ETL/data integration and troubleshooting.
• Strong production support, issue resolution, and root-cause analysis skills.
• Experience with Unix/Linux shell scripting and batch processes.
• Strong understanding of banking/financial-services data and transactions.
• Excellent communication and stakeholder-management skills.