Senior IT Data Specialist AML/KYC, Oracle & ETL
Avance Consulting
A leading IT consulting firm is seeking an IT Data Specialist based in Mount Laurel, New Jersey. The role requires over 10 years of experience, particularly in a Global Bank environment. Candidates should have strong skills in PL/SQL, familiarity with Informatica ETL tools, and a solid understanding of compliance concepts like AML and KYC. This is a permanent full-time position, offering a great opportunity to manage critical data processes and governance. #J-18808-Ljbffr Avance Consulting
- We are hiring for an IT Data Specialist role, an FTE position with client... ...indexing (Preferably in Oracle based tools) Understanding... ...., Anti-Money laundering (AML), Know your Customer (KYC), Customer Risk Rating etc... ...with Informatica ETL Tool is a must Minimum of...OraclePermanent employmentWork experience placement
- TD Bank is seeking an experienced IT Data Specialist to lead data analysis functions within the Financial Crime & Risk Management systems. This role involves developing technology platforms for data processing and maintaining data integrity. The ideal candidate will have...Senior
$87k - $130k
...Solutions Job Description: The IT Data Specialist provides technical leadership... ..., extract-transform-load (ETL), metadata enrichment and... .... Works independently as a senior lead and may manage and direct... ...Experience/ Informatica ETL Oracle Experience Ability to work...OracleWork at officeLocal areaWork from homeFlexible hours$91k - $136.24k
...Job Description: The IT Data Specialist provides technical leadership... ...-transform-load (ETL), metadata enrichment... ...Works independently as a senior lead and may manage... ...Risk Management systems (Oracle - Transaction... ...Minimum of 5+ years of AML transaction monitoring...OracleImmediate start- A leading IT services provider is looking for an OFSAA Mantas Developer to... ...requires significant experience with Oracle OFSAA products, specifically in AML Transaction Monitoring Systems. Candidates... ...in Mantas Risk calculations and data models, and have strong skills in PL...SeniorOracleFull time3 days per week
$115.44k - $186.16k
...risques Job Description The Senior Group Risk Specialist provides a comprehensive and... ...Operations, focused on U.S. KYC operations, but may also... ...analytical software tools, data analysis methods and specialized... ...Regulatory Compliance (e.g. CDIC, AML, Privacy, IDA, CBA, SOX,...SeniorLocal area$110k - $120k
...manage regulatory investigations, AML alerts, and operational risk... ...ECM with upstream systems and data sources using REST/SOAP services, file‑based feeds, and Oracle DB interfaces; build resilient... ...OFSAA and banking analytics. Seniority Level Mid‑Senior level Employment...OracleFull timeFlexible hours- ...and authorization (OAuth2, JWT, LDAP) Handle transactions, error handling, retries, and incident management Knowledge of event streaming (messaging) systems Understanding of database technologies (Relational - Oracle, SQL Server, and/or NoSQL) #J-18808-Ljbffr VeriiproSeniorOracle
$120k - $150k
...to the Project Controls Director, the Senior Project Controls Specialist will provide project controls support... ...Aecon’s P6 database, maintaining data integrity and setting standards. Facilitate... .... ERP systems expertise (e.g., SAP, Oracle, JDE). Cost management or estimating...SeniorOracleTemporary workFor contractorsFor subcontractor- ...and knowledge of broader related areas* Senior specialist providing advisory services to executives... ...advanced analytical software tools, data analysis methods and specialized reporting... ...large and complex processes* Knowledge of KYC Operations and/or Fraud management /...Senior
- Vectrus, Inc is seeking a NavMPS CSR -Shiprider to deploy on U.S. Naval vessels for extended periods. Responsibilities include providing technical support, training, and ensuring system functionality in a military environment. The ideal candidate will have an AS/AA in Computer...
$143.72k - $223.08k
...Description Seeking a highly experienced Senior Manager, Site Reliability and Production... ...Designers, Business Systems Analysts, Specialists, and/or Project Managers) in the end to... ...Development Frameworks: JAVA, Angular, Database (Oracle, MS SQL, MongoDB), KAFKA CI/CD & DevOps...SeniorOracleWork at officeLocal area- ...Location: Mount Laurel, New Jersey, United States of America. Hours: 40. Pay Details: $123,680 - $200,200 USD. The Senior IT Lead Development / Design Specialist provides oversight, consultative advice and guidance to others as the Lead Designer and/or top technical...SeniorWork at officeLocal area
- TD Bank is seeking a Senior Financial Crime Risk Business Oversight Analyst in Mount Laurel, NJ. This role provides research, guidance, and oversight to ensure robust AML/ATF/Sanctions/ABAC controls across assigned portfolios and functions. The candidate will contribute...Senior
$72.28k - $108.16k
TD Bank is looking for a Senior Financial Crime Risk Business Oversight Analyst based in Mount Laurel, NJ. This hybrid role involves providing research and oversight on AML/ATF/Sanctions compliance to mitigate risks. The successful candidate will leverage over 5 years of...Senior- TD Bank, située à Mount Laurel Township, New Jersey, recherche un spécialiste en gestion des risques pour fournir des conseils stratégiques aux dirigeants, diriger des programmes complexes et anticiper les tendances émergentes. Le candidat idéal doit avoir au moins 10 ans...Senior
$115.44k - $186.16k
TD is seeking a Senior Group Risk Specialist in Mount Laurel, New Jersey, to lead risk management initiatives for business functions. You will oversee risk frameworks, support strategy implementation, and advise senior management while engaging stakeholders. The role demands...Senior- ...Demonstrated experience with Oracle OFSAA products,... ...experience working with AML Transaction Monitoring Systems... ...Oracle Mantas data model and schema. Good... ...using PL/SQL is required Seniority level Mid-Senior level... ...Technology Industries IT Services and IT Consulting...OracleFull time
- ...Monitoring. You will own the end-to-end architecture, drive platform enhancements, and provide hands-on leadership across OFSAA, FCCM, ETL/IETL, Oracle, and scheduling. You will guide engineering teams through platform changes, upgrades, and regulatory initiatives to ensure...Oracle
$68.3k - $83.8k
...members to come grow with us! Pay Range: $68,300.00 to $83,800.00 Job Summary Keep Our Systems Powered – Join All Current as an IT Support Specialist. At All Current, we’re not just a leading nationwide reseller of electrical parts and components—we’re a fast-moving, tech-...Work at officeLocal area- Techiva Inc is seeking a skilled network engineer for a contract position focused on Ethernet and IP/MPLS networks. The ideal candidate will have over 8 years of experience working with major service providers and strong expertise in Cisco and Juniper technology. Your role...SeniorContract workLocal area
- ...estate development and property management company is seeking an IT Support Engineer to join their internal technology team. In this... ...resolutions within the ticketing system Escalating complex issues to senior IT staff or external vendors when needed Supporting office...Full timeWork at office
- Silversky - delivering wow! is seeking a Senior Network Security Engineer in Mount Laurel Township, New Jersey. The ideal candidate will architect and implement advanced network security solutions using Fortinet technologies. With over 10 years of experience in network...Senior
- Oracle DBA -------------------Need GC,USC,GC-EAD,TN USM Business Systems Inc. is a quickly... ...Integrator, Software and Product Development, IT Outsourcing and Technology assistance... ...Product Engineering, Business Intelligence, Data Management, SOA, BPM, Data Warehousing, SharePoint...OracleWorldwide
$98.16k - $159.27k
...Technology Solutions Job Description The IT Solutions Design Specialist leads the creation of a comprehensive... ...vendors Typically reports to a Senior IT Development Manager or higher Education... ...servers, file transfers and data flows through critical applications...Work at officeLocal area- TD Bank in Mount Laurel, NJ seeks an IT Solutions Design Specialist to lead end-to-end technical design for complex, enterprise-scale projects. You will own System Design Specifications, guide cross-functional teams, and drive design quality across architecture, infrastructure...
- ...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...OraclePermanent employment
- Job Description: WHAT WE'RE DOING As a part of the Lockheed Martin community, we take on challenges and find solutions using creativity and collaboration. If you’re looking to be a part of a passionate team solving these complex problems, then Rotary and Mission ...SeniorFlexible hours
- WSP in the U.S. is seeking a Senior Transmission Line Engineer to lead their Power Delivery Team. The role involves managing high-voltage transmission projects, providing technical guidance, and ensuring quality standards are met. With the option of flexible work arrangements...SeniorRemote jobFlexible hours
- TD Bank is seeking a data remediation analyst to ensure ongoing FDIC Part 370 compliance for deposit account data. The role involves in-depth data remediation analysis, research and QA on data concerns, and developing reports highlighting issues that require remediation...Senior
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