AML Business Analyst/ OFSAA FCCM ECM Consultant
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Key skills for this role
About the Role
Galent is seeking an experienced OFSAA FCCM ECM Consultant to design, configure, and deliver enterprise-scale Financial Crime Case Management solutions. The role requires hands-on development with Oracle OFSAA FCCM, PMF workflow design, and FSDF/FSDM data modeling.
Key Skills for This Role
Responsibilities
- Design and develop ECM workflows using PMF (Process Modelling Framework)
- Configure case lifecycle management, alert handling, escalation, and disposition logic
- Build custom actions for SAR/STR filings and regulatory reporting workflows
- Customize event management and case management modules (ECM, CRR)
- Customize and extend OFSAA FCCM data models (FSDF / FSDM)
- Perform source to target data mapping, transformation, and data quality controls
- Develop ETL pipelines using ODI / DIH or equivalent tools
- Support integration across alerts, cases, customer, account, and transaction data layers
- Implement complex workflow scenarios (multi level approvals, investigations, escalations)
- Configure security matrix (role based access for investigators, supervisors, compliance users)
Requirements
- Strong experience in Oracle OFSAA FCCM (ECM, Event Management, CRR)
- PMF workflow design & configuration
- FSDF / FSDM data models
- Hands on with SQL / PL SQL
- Hands on with ODI / ETL / Data Integration tools
- Understanding of case management lifecycle, alert generation and disposition frameworks, and compliance with BSA / FATCA / global AML standards
- Prior experience supporting vendor transitions or insourcing programs (preferred)
- Professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO (preferred)
- OFSAA FCCM on prem and cloud certifications (preferred)
- Exposure to OFSAA upgrades (8.0.x → 8.1.2.x) (preferred)
Full Job Posting
Role Purpose
- We are seeking experienced OFSAA FCCM ECM Consultants to design, configure, and deliver enterprise scale Financial Crime Case Management (ECM) solutions within the Oracle OFSAA FCCM suite.
- The role involves hands on development, workflow configuration, data integration, and solution leadership for AML, Fraud, and Surveillance programs.
Core Responsibilities
- Design and develop ECM workflows using PMF (Process Modelling Framework)
- Configure case lifecycle management, alert handling, escalation, and disposition logic
- Build custom actions for SAR/STR filings and regulatory reporting workflows
- Customize event management and case management modules (ECM, CRR)
- Customize and extend OFSAA FCCM data models (FSDF / FSDM)
- Perform source to target data mapping, transformation, and data quality controls
- Develop ETL pipelines using ODI / DIH or equivalent tools
- Support integration across alerts, cases, customer, account, and transaction data layers
- Implement complex workflow scenarios (multi level approvals, investigations, escalations)
- Configure security matrix (role based access for investigators, supervisors, compliance users)
- Tune alert thresholds, prioritization, and routing logic
- Enable case enrichment and narrative generation capabilities
Critical Skill Requirements Mandatory
- Strong experience in Oracle OFSAA FCCM (ECM, Event Management, CRR)
- PMF workflow design & configuration
- FSDF / FSDM data models
- Hands on with SQL / PL SQL
- Hands on with ODI / ETL / Data Integration tools
- Understanding of case management lifecycle, alert generation and disposition frameworks, and compliance with BSA / FATCA / global AML standards
Preferred
- Prior experience supporting vendor transitions or insourcing programs
- Professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO
- OFSAA FCCM on prem and cloud certifications
- Exposure to OFSAA upgrades (8.0.x → 8.1.2.x)
- Data migration and platform modernization
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