We are seeking an experienced Oracle OFSAA Senior Developer (KYC Designer) to lead and support the design and implementation of Know Your Customer (KYC) solutions within Oracle’s Financial Services Analytical Applications (OFSAA) suite. The ideal candidate will have deep expertise in Oracle’s KYC product, experience working with DIH (Data Integration Hub) Designer, and a proven track record of delivering KYC implementations in Tier 1 banking environments under aggressive timelines.
Key Responsibilities:
- Lead the design and development of KYC solutions using Oracle OFSAA, ensuring alignment with regulatory and business requirements.
- Collaborate with DIH Designer teams to integrate and configure data flows for KYC implementations.
- Drive end-to-end KYC implementation projects, particularly within Tier 1 banking environments.
- Ensure timely delivery of project milestones while maintaining high standards of quality and compliance.
- Provide technical leadership and guidance across OFSAA modules, with a focus on KYC and AML functionalities.
- Troubleshoot and optimize existing OFSAA KYC configurations and workflows.
- Work closely with cross-functional teams including Compliance, Data Engineering, and Business Analysts.
Qualifications:
- Bachelor’s or Master’s degree in Computer Science, Information Systems, or related field.
- 7+ years of experience in Oracle OFSAA development, with a strong focus on KYC modules.
- Hands-on experience with DIH Designer and data integration within OFSAA.
- Proven success in delivering KYC implementations in Tier 1 financial institutions.
- Strong understanding of AML/KYC regulatory frameworks and data requirements.
- Ability to work under pressure and meet tight deadlines in fast-paced environments.
- Excellent problem-solving, communication, and stakeholder management skills.
Matrix is a global, dynamic, fast-growing technical consultancy leading technology services company with 13000 employees worldwide. Since its foundation in 2001, Matrix has made more travelers and acquisitions and has executed some of the largest, most significant. The company specializes in implementing and developing leading technologies, software solutions, and products. It provides its customers with infrastructure and consulting services, IT outsourcing, offshore, training and assimilation, and Ves as representatives for the world's leading software vendors. With vast experience in private and public sectors, ranging from Finance, Telecom, Health, Hi-Tech, Education, Defense, and Secu city, Matrix's customer base includes guest organizations in Israel and a steadily growing client base worldwide. We are comprised of talented, creative, and dedicated individuals passionate about delivering innovative solutions to the market. We source and foster the best talent and recognize that all employee's contributions are integral to our company's future. Matrix- success is based on a challenging work environment, competitive compensation and benefits, and rewarding career opportunities. We encourage a diverse work environment of sharing, learning, and ceding together. Come and join the winning team! You'll be challenged and have fun in a highly respected organization.
To Learn More, Visit: www.matrix-ifs.com
EQUAL OPPORTUNITY EMPLOYER: Matrix is an Equal Opportunity Employer and Prohibits Discrimination and Harassment of Any Kind. Matrix is committed to the principle of equal employment opportunity for all employees, providing employees with a work environment free of discrimination and harassment. All employment decisions at Matrix are based on business needs, job requirements, and individual qualifications, without regard to race, color, religion or belief, family or parental status, or any other status protected by the laws or regulations in our locations. Matrix will not tolerate discrimination or harassment based on any of these characteristics. Matrix encourages applicants of all ages.
Requirements
Oracle OFSAA Senior Developer (KYC Designer)
Extensive knowledge and experience in Oracle KYC Product
Able to work with DIH designer for KYC implementation
Experience in KYC implementations in Tier 1 banks
Able to support aggressive timelines within projects
Thanks, but did you happen to check other profiles in this list?
Did we reach out to any for the OFSAA TD positions?
Maybe search for current Capgemini resources and/or LPL resources (Sarath Ramesh came from there)
Another search is: Currently working for Huron
all are for TD OFSAA positions: DIH (Data integration Hub) and EDD/KYC knowledgeUSA and Canda
Top Skills
What We Do
Matrix Global Services is an award-winning Insurance and Financial Advisory.
Matrix delivers a unique portfolio of Insurance products and services that enable investors to access finance and to de-risk and enhance the security of their investments, through the application of proprietary insurance solutions that adjust and reduce risk.
Matrix is an outcome led, insurance market solutions provider, the solutions that we create and deploy, credit enhance all types of complex transactions, enabling the efficient flow of global capital.
The Matrix team possess an in-depth knowledge of, and strong and established connections to, the global markets for Insurance & (re)Insurance; we blend these capabilities with Financial and Capital Markets expertise, to assist our international clients with navigating complexity and opportunity.
Within the M&A community, our specialists provide independent Insurance Due Diligence, insurance programme design and reconstruction, W&I Insurance and supporting transactional solutions that provide our M&A clients with assurance whilst also adding tangible value within the investment life cycle
