SVP, Senior Oracle AML Manager/Developer

Responsibilities

• Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations
• Manage a small team of engineering developers and analysts
• Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models
• Customize and extend the OFSAA platform using Oracle AML API’s – leveraging Java, and shell scripting
• Build and optimize data pipelines feeding the AML engine (ETL/ELT processes)
• Tune alert generation logic to reduce false positives while maintaining detection accuracy
• Integrate AML platform with case management, KYC, and core banking systems
• Work with compliance and BSA/AML teams to translate regulatory requirements into technical specifications
• Conduct performance tuning of Oracle DB queries and batch jobs
• Support UAT, regulatory exam preparation, and audit activities
• Mentor junior developers and conduct code reviews
• Partner with Compliance, Legal, and BSA/AML Officers to prioritize and scope work
• Translate regulatory change (e.g., FinCEN rules, sanctions updates) into technology roadmap
• Oversee vendor relationships with Oracle and system integrators
• Drive architecture decisions for AML platform scalability and data quality
• Manage program timelines, resources and related contracts

Requirements

• 7+ years Oracle OFSAA AML (v8.x preferred)
• Deep knowledge of Oracle OFSAA AML/FCCM platform
• Experience managing full SDLC for compliance-driven technology programs
• Strong understanding of AML typologies, BSA regulations, and examination processes
• Ability to communicate technical topics to non-technical compliance and legal stakeholders
• Strong PL/SQL, SQL tuning, Oracle DB administration, Unix/Linux shell scripting
• Java or Python scripting for automation/integration
• Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing)
• Strong understanding of AML typologies, BSA regulations, and examination processes

Qualifications

Commensurate with experience.

Skills

Not specified.

Benefits

Not specified.

Pay

$175,000 - $225,000.

Schedule

Full Time.