The Role
Develop and configure Oracle AML FCCM solutions, including workflows, jurisdictions, case types, scenarios, thresholds, exception actions, and regulatory processes. Analyze source data and map attributes to target models such as Client and FCDM. Support Transaction Monitoring, Client Risk Rating, Enterprise Case Management, CRR, and CTR capabilities while applying AML compliance knowledge and strong SQL and PL/SQL skills.
Summary Generated by Built In
Oracle AML FCCM Developer
Oracle Mantas experience (Financial Crimes and Compliance Management)
Workflow
Configurations (Jurisdictions, Case Types etc.)
Ο FCCM scenario Development
FCCM Data model such as Client and FCDM
Threshold Sets
Hands on experience in analysing source system data and mapping data attributes to target data models
Identification and Configuration of Exception actions and workflows
Experience with CRR and CTR
Experience across OFSAA solutions specifically Transaction Monitoring and Client Risk Rating
Experience with Enterprise Case Management
Understand Regulatory Compliance domain including AML transaction monitoring.
Strong knowledge of SQL and PLSQL
Skills Required
- Oracle Mantas experience in Financial Crimes and Compliance Management
- Experience configuring workflows, jurisdictions, and case types
- FCCM scenario development experience
- Experience with FCCM data models, including Client and FCDM
- Experience configuring threshold sets
- Hands-on experience analyzing source system data and mapping attributes to target data models
- Experience identifying and configuring exception actions and workflows
- Experience with CRR and CTR
- Experience with OFSAA Transaction Monitoring and Client Risk Rating solutions
- Experience with Enterprise Case Management
- Understanding of regulatory compliance and AML transaction monitoring
- Strong SQL knowledge
- Strong PL/SQL knowledge
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The Company
What We Do
AlgoLeap specializes in AI-powered software solutions, digital product engineering, and IT consulting services, focusing on digital transformation and AI-driven innovation.
