AML Business Analyst/ OFSAA FCCM ECM Consultant

OFSAA FCCM ECM ConsultantWe 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:OFSAA FCCM ECM Development & ConfigurationData Model & IntegrationWorkflow & Business Logic EnablementSolution Delivery & Lifecycle ManagementTesting, Validation & GovernanceStakeholder EngagementCritical 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)PMF workflow design & configurationFSDF / FSDM data modeling plus SQL/PL-SQL and ODI/ETL integrationAdditional 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 you'd 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.