SVP, Senior Oracle AML Manager/Developer
Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements.
Responsibilities
- Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations
- Manage a small team of engineering developers and analysts
- Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models
- Develop and build abstract layer to Customize and extend the OFSAA platform using Oracle AML API’s – leveraging Java, and shell scripting
- Build and optimize data pipelines feeding the AML engine (ETL/ELT processes)
- Tune alert generation logic to reduce false positives while maintaining detection accuracy
- Integrate AML platform with case management, KYC, and core banking systems
- Perform data model analysis and schema design within the OFSAA data warehouse
- Work with compliance and BSA/AML teams to translate regulatory requirements into technical specifications
- Conduct performance tuning of Oracle DB queries and batch jobs
- Support UAT, regulatory exam preparation, and audit activities
- Mentor junior developers and conduct code reviews
- Partner with Compliance, Legal, and BSA/AML Officers to prioritize and scope work
- Translate regulatory change (e.g., FinCEN rules, sanctions updates) into technology roadmap
- Oversee vendor relationships with Oracle and system integrators
- Drive architecture decisions for AML platform scalability and data quality
- Manage program timelines, resources and related contracts
Required Skills
- 7+ years Oracle OFSAA AML (v8.x preferred)
- Deep knowledge of Oracle OFSAA AML/FCCM platform
- Experience managing full SDLC for compliance-driven technology programs
- Strong understanding of AML typologies, BSA regulations, and examination processes
- Ability to communicate technical topics to non-technical compliance and legal stakeholders
- Strong PL/SQL, SQL tuning, Oracle DB administration, Unix/Linux shell scripting
- ETL tools (Informatica, DataStage, or OFSAA's own ETL framework)
- Java or Python scripting for automation/integration
- Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing)
- Strong understanding of AML typologies, BSA regulations, and examination processes
Primary Location Full Time Salary Range of $175,000 - $225,000.