Job Summary We are seeking an experienced Oracle FCCM / AML Functional Consultant with 5-10 years of experience in Financial Crime and Compliance solutions. The ideal candidate should have strong hands-on experience with Oracle Financial Services Financial Crime and Compliance Management (FCCM) , including AML, KYC, Transaction Filtering, TBML, ERM, OFSCS, and regulatory reporting . The candidate will be responsible for implementing, configuring, integrating, and supporting financial crime compliance solutions, while working closely with business, compliance, technology, and regulatory stakeholders.

Desired Candidate Profile

• 5-10 years of overall experience in financial crime, AML, banking technology, or financial compliance applications.
• Strong hands-on experience with Oracle FCCM .
• Good experience in: AML Anti-Money Laundering KYC Know Your Customer TBML Trade-Based Money Laundering ERM Enterprise Risk Management Transaction Filtering / Sanctions Screening OFSCS Oracle Financial Services Cloud Services Regulatory Reporting
• Strong understanding of financial crime processes, transaction monitoring, customer risk, sanctions screening, alert generation, investigation, and case management.
• Experience with system integration and enterprise application interfaces.
• Strong knowledge of ETL processes , data extraction, transformation, loading, and reconciliation.
• Experience with data mapping and integration between source systems and FCCM.
• Good understanding of SQL and database concepts for data analysis and troubleshooting.
• Experience working with APIs, web services, batch/file-based interfaces, or other integration mechanisms is preferred.
• Good understanding of banking products, customer/account structures, payments, transactions, and financial data.
• Experience working in Agile or other structured software delivery methodologies.
• Preferred Qualifications
• Bachelor's degree in Computer Science, Information Technology, Finance, Banking, or a related discipline.
• Oracle Financial Services/FCCM certification is an advantage.
• Experience working on banking or financial services projects.
• Knowledge of global AML/KYC and sanctions regulations and regulatory reporting requirements.
• Experience in end-to-end implementation, upgrade, enhancement, or production support of Oracle FCCM.
• Key Competencies
• Strong analytical and problem-solving skills.
• Excellent understanding of financial crime and compliance processes.
• Ability to translate regulatory and business requirements into system solutions.
• Strong communication and stakeholder management skills.
• Ability to work effectively with functional, technical, integration, data, and compliance teams.
• Strong documentation and troubleshooting skills.