AML Business Analyst OFSAA FCCM ECM Consultant

Job title: AML Business Analyst/ OFSAA FCCM ECM Consultant

Location: NYC/ NJ/ CharlotteNC USA. Hybrid (Work from office 3-4 days per week)
W2 Only

JD:
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

1. OFSAA FCCM ECM Development & Configuration
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)
2. Data Model & Integration
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
3. Workflow & Business Logic Enablement
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
4. Solution Delivery & Lifecycle Management
Lead / contribute to end-to-end FCCM implementations (upgrade migration or net new)
Support agile delivery (design build test deploy)
Manage multiple releases / phases including data migration and functional rollout
Ensure compliance with regulatory requirements (BSA AML FATCA etc.)
5. Testing Validation & Governance
Perform/support:
o Functional testing (SIT/UAT)
o Data validation and reconciliation
o Workflow and case lifecycle validation
Ensure data quality lineage and traceability across FCCM processes
6. Stakeholder Engagement (Manager expectation)
Engage with:
o AML Operations / Financial Crime SMEs
o Technology & Data teams
o Product teams (Oracle)
Translate business requirements into ECM configurations and workflows
Provide solution design guidance and estimation

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
ODI / ETL / Data Integration tools
Understanding of:
Case management lifecycle
Alert generation and disposition frameworks
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


Top Skills:
Oracle OFSAA FCCM expertise (ECM Event Management CRR) - the core platform skill; the role is built around designing configuring and delivering Financial Crime Case Management solutions in this suite.
PMF workflow design & configuration - hands-on Process Modelling Framework skills for building ECM workflows case lifecycle escalation and disposition logic.
FSDF / FSDM data modeling plus SQL/PL-SQL and ODI/ETL integration - customizing/extending the OFSAA data models and building the data pipelines that feed alerts cases customer account and transaction layers.

Additional Information:
Key deliverables: End-to-end FCCM implementations (upgrade migration or net-new); ECM workflow configuration via PMF; custom SAR/STR and regulatory reporting actions; data model extensions and ETL pipelines; SIT/UAT testing and data reconciliation; solution design guidance and estimation.
Stakeholders youd engage: AML Operations / Financial Crime SMEs Technology & Data teams and Oracle product teams.
Additional/preferred qualifications: Vendor transition or insourcing experience; certifications (CAMS CAMI SAFe PO/PM CSM CSPO); OFSAA on-prem and cloud certs; OFSAA upgrade experience (8.0.x 8.1.2.x); data migration and platform modernization.
Unique selling points: Enterprise-scale hands-on solution-leadership role spanning AML Fraud and Surveillance programs - blends development configuration and delivery leadership rather than a narrow build-only role.