OFSAA TM Designer

The OFSAA Transaction Monitoring Technology Lead is accountable for the technical design build and stability of the OFSAA Transaction Monitoring platform supporting enterprise AML programs. This role provides deep hands on leadership across OFSAA FCCM ETL/IETL Oracle scheduling and data pipelines ensuring the platform is resilient scalable and compliant.

The Tech Lead acts as the primary technical authority for Transaction Monitoring driving architecture decisions resolving complex production issues and guiding engineering teams through platform changes upgrades and regulatory initiatives.

Core Responsibilities

Technical Ownership & Architecture

Own the end to end technical architecture of the OFSAA Transaction Monitoring platform (OFSAA FCCM Oracle DB ETL scheduling integrations)

Define and enforce technical standards patterns and best practices for TM processing job orchestration and data handling

Evaluate and drive platform enhancements performance optimizations and modernization initiatives (e.g. cloud enablement refactoring re engineering)

OFSAA TM Engineering & Platform Build

Lead hands on engineering for OFSAA Transaction Monitoring jobs including ER TM reconciliation validation and supporting batch processes

Design and maintain AutoSys job flows dependencies restartability and recovery strategies

Provide deep technical guidance on Oracle SQL partitioning statistics collection and performance tuning

Review and approve TM technical designs runbooks and implementation artifacts

Production Support & Complex Issue Resolution

Act as the highest level technical escalation point for OFSAA TM production incidents

Perform root cause analysis across OFSAA ETL/IETL Oracle DB file ingestion and scheduling layers

Design permanent fixes for recurring issues data breaks and performance bottlenecks

Proactively identify and remediate technical risks before they impact AML operations

Data Quality Controls & Reconciliation

Design and oversee technical data quality controls validations and reconciliations feeding TM scenarios

Ensure technical integrity between source systems staging layers and OFSAA TM tables

Partner with data and controls teams to embed preventive and detective controls directly into TM pipelines

Change Delivery & Regulatory Initiatives

Lead technical delivery for scenario changes tuning threshold updates lookbacks and regulatory commitments

Dri ve TM changes through SDLC with strong focus on testability traceability and audit readiness

Support audits exams and model risk reviews by providing technical explanations evidence and system traceability

Technical Leadership & Mentorship

Provide hands on technical leadership to engineers developers and vendor teams

Review code SQL job definitions and technical solutions

Mentor team members on OFSAA TM internals AML platform design and production engineering best practices

Act as the technical bridge between AML stakeholders and engineering teams

Required Technical Skills & Experience

OFSAA / AML Platforms

Strong hands on experience with Oracle OFSAA Transaction Monitoring / FCCM TM

Deep understanding of TM batch processing entity resolution alert generation and lookbacks

Experience supporting enterprise AML Transaction Monitoring in a regulated environment

Engineering & Infrastructure

Advanced Oracle SQL performance tuning partitioning and database troubleshooting

Strong experience with AutoSys or equivalent enterprise schedulers

Experience with ETL / IETL / Informatica file ingestion and reconciliation frameworks

Solid understanding of Linux scripting batch operations and production support tooling

Delivery & Problem Solving

Proven ability to solve complex cross platform technical problems under production pressure

Experience leading technical design and delivery in large regulated environments

Strong documentation and communication skills for technical and non technical audiences