Remote friendly

Line of Service



Not Applicable


Data, Analytics & AI

Management Level


Job Description & Summary

A career within Data and Analytics services will provide you with the opportunity to help organisations uncover enterprise insights and drive business results using smarter data analytics. We focus on a collection of organisational technology capabilities, including business intelligence, data management, and data assurance that help our clients drive innovation, growth, and change within their organisations in order to keep up with the changing nature of customers and technology. We make impactful decisions by mixing mind and machine to leverage data, understand and navigate risk, and help our clients gain a competitive edge.

Creating business intelligence from data requires an understanding of the business, the data, and the technology used to store and analyse that data. Using our Rapid Business Intelligence Solutions, data visualisation and integrated reporting dashboards, we can deliver agile, highly interactive reporting and analytics that help our clients to more effectively run their business and understand what business questions can be answered and how to unlock the answers.

OFSAA FCCM Technical- Behavior detection (AML, KYC, ECM, FR) applications
Role- Associate
Experience- 2 to 5 Years
Candidate should have experience in implementation/development/support of OFSAA FCCM- Behavior
detection (AML, KYC, ECM, FR) applications. This role includes collaboration with internal and external
stakeholders to successfully install/deploy/configure the OFSAA AML/FR, KYC, ECM applications in
various environments.
 Good knowledge and hands-on experience in SQL, PL/SQL. Working knowledge of Java, Python
will be an added advantage.
 Good understanding and hands-on experience in installing and deploying OFSAA applications.
 Basic Knowledge of OFSAA Financial Crime (FCCM) data Model.
 Good understanding of data loading process into OFSAA business tables.
 Good understanding of alert generation workflow.
 Hands-on experience in configuring scenario thresholds, running scenario batches, post
processing jobs.
 Good knowledge and understanding of generating AML cases.
 Good knowledge of KYC workflows, configurations, assessments and case generation process.
 Good knowledge of ECM screens and its functionalities.
 Good written and oral communication skills.
 Good analytical skills.
 A good team player.
B.E/B.Tech (optional Post Graduate)
B.Sc/B.Com with MBA

Mandatory skill sets- OFSAA
Year of experience required- 2-4
Qualifications- BTech

Education (if blank, degree and/or field of study not specified)

Degrees/Field of Study required:

Degrees/Field of Study preferred:

Certifications (if blank, certifications not specified)

Required Skills

Oracle Financial Services Analytical Applications (OFSAA)

Optional Skills

Desired Languages (If blank, desired languages not specified)

Travel Requirements

Available for Work Visa Sponsorship?

Government Clearance Required?

Job Posting End Date