Accion Labs
Toronto / Global
Toronto / Global
7+ years of Financial Crime, AML, KYC, compliance technology, or related banking-technology experience.
5+ years of Oracle FCCM implementation, enhancement, or production-support experience.
Hands-on experience with Oracle FCCM Customer Risk Rating or Oracle KYC customer-risk assessment.
Experience with OFSAA data models and customer, account, transaction, relationship, and reference data.
Strong Oracle Database experience using SQL and PL/SQL, including database development and tuning.
Experience with ETL, data mapping, reconciliation, Unix/Linux, OFSAA batch processing, and enterprise scheduling tools.
Experience in a large banking or regulated financial-services environment and across the full SDLC.
Ability to describe previous implementations in specific technical detail, including personally delivered configuration, database, integration, batch, testing, or defect-resolution work.
Ability to work from the downtown Toronto office four days per week.
Technical Skills Oracle FCCM Customer Risk Rating
OFSAA platform and data models
Oracle Database, SQL and PL/SQL
Risk factors, scoring, thresholds and segmentation
ETL, data mapping and transformation
Data analysis and reconciliation
Unix/Linux scripting
OFSAA batch processing
Control-M or equivalent scheduling
SQL and batch performance tuning
Root-cause analysis and production support
SIT, UAT, deployment and release support
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Toronto / Global
Toronto / Global
Toronto / Global
Toronto / Global
Toronto / Global
Toronto / Global