Role: OFSAA FCCM ECM Consultant
Location : Bangalore/ Chennai
Level - 9+ Years
Notice Period: Immediate to 60 days
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:
Functional testing (SIT/UAT)
Data validation and reconciliation
Workflow and case lifecycle validation
Ensure data quality, lineage, and traceability across FCCM processes
6. Stakeholder Engagement (Manager+ expectation)
Engage with:
AML Operations / Financial Crime SMEs
Technology & Data teams
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
Interested Candidates kindly send your cv at
[email protected] and
[email protected] 