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Job Description

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects.

Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment

Career Level - IC3

Responsibilities

RESPONSIBILITIES

1. Continuously Learn & build expertise on various FCCM product stack

2. Technical Analysis for the Customer’s requirement

3. Requirements Elucidation, Discussion with Customer & Oracle teams

4. Evaluation of Technical requirements against application features.

5. Install Analytics application instances on on-prem or cloud servers, assist in the integration between applications using standard protocols, troubleshoot ETL processes.

6. Involve in proof of concept to validate solutions.

7. Preparation of Technical Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.

8. Preparation of Technical Test plans for Customization.

9. Technical / Functional Testing of the Customizations developed.

10. Adherence to Oracle internal processes

11. Working with different internal stake holders in Oracle

12. Working with customer and partners for delivery of Oracle Deliverables

SKILLS

1. You must be a Graduate or Postgraduate in Engineering or Science from Top-tier institute with around 9 years or more of relevant experience.

2. Overall experience in FinTech companies in BFSI space with

3. at least 6 years as a Tech Consultant in AML products like SaS AML, FCCM, NICE Actimize, AML Norkom or Detica NetReveal, Feedzai, SEON, Hawk Ai, Silent Eight etc.

4. at least 3 years in implementing FCCM as a Technical Consultant in Financial Crime Compliance Management

5. At least 3years Hands on experience in working with Bank’s AML compliance & IT teams

6. Strong banking and Technical knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime

7. At least Four years hands on experience in coding using Java or C or Python is must

8. Experience in Core-banking & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.

9. Experience in Requirement gathering and solution design and preparation of Technical specification.

10. Prior exposure to working with customers directly during projects

11. Extensively travelled to various customer sites during implementation

12. Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.

13. Require understanding of industry trends and current offerings and needs of the markets. Example – Overview in ISO20022 message and similar types, Sanctions screening, eKYC, Red flags in AML & KYC, Case management integration with core banking etc. Digitization and automation of processes with concepts like RPA and UI/UX adoptions etc.

14. FCCM Technical Engineer (Technical Analyst) who knows to

15. Install, configure FCCM, AML scenarios, KYC, Sanction pack, and configure the application.

16. Should have worked on at least dozen FCCM implementations & upgrade FCCM projects,

17. Gone through entire life cycle of the FCCM implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI.

18. Should be proficient in pl/sql, exposure to unix shell scripting.

19. Review RFP/RFI from Banks and respond from product perspective

20. Well versed with batch jobs, configuring with Industry standard schedulers.

21. Should have hands-on experience in applying patches, fixes in FCCM product.

22. Ability to clone, configure DR setup, High availability in FCCM stack

23. Navigate through multiple versions of FCCM product stack and migrate data across versions

24. Support product/custom integrations with 3 rd party applications

25. Ability to solution every technical / functional ask in FCCM product stack

26. Prepare Low level Design & High level Architecture documents

27. Must have done at least four FCCM implementations in Retail/Corporate banking space

28. Excellent Communication (written & verbal formats) and documentation skills are a must.

29. Working knowledge in MS Office suite is essential.

30. Industry standard Certifications on Java, Oracle, Python, Data analytics is desirable

31. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.

32. Should be able to join in 4-8 weeks of offer

About Us

As a world leader in cloud solutions, Oracle uses tomorrow’s technology to tackle today’s problems. True innovation starts with diverse perspectives and various abilities and backgrounds.

When everyone’s voice is heard, we’re inspired to go beyond what’s been done before. It’s why we’re committed to expanding our inclusive workforce that promotes diverse insights and perspectives.

We’ve partnered with industry-leaders in almost every sector—and continue to thrive after 40+ years of change by operating with integrity.

Oracle careers open the door to global opportunities where work-life balance flourishes. We offer a highly competitive suite of employee benefits designed on the principles of parity and consistency. We put our people first with flexible medical, life insurance and retirement options. We also encourage employees to give back to their communities through our volunteer programs.

We’re committed to including people with disabilities at all stages of the employment process. If you require accessibility assistance or accommodation for a disability at any point, let us know by calling +1 888 404 2494, option one.

Disclaimer:

Oracle is an Equal Employment Opportunity Employer*. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability and protected veterans’ status, or any other characteristic protected by law. Oracle will consider for employment qualified applicants with arrest and conviction records pursuant to applicable law.

* Which includes being a United States Affirmative Action Employer