Senior Principal Technical Consultant-FCCM

Short description displayed on job tile

A Senior Technical Consultant role in the Analytics domain with specific focus on implementation of the Oracle suite of Analytics products in the FCCM area

Job description displayed in the job posting

We are looking for self-driven professionals interested in a career in Consulting Practice to join our niche Analytics domain, specifically FCCM (Anti-financial crime) practice. The position will support Senior Consultants & Project Managers and teams of talented, professional business and technology consultants in the delivery of business focused solutions for our clients using Oracle product (FCCM), tools and technologies. Utilizing sound Anti-financial crime domain experience, FCCM product skills and experience, the successful applicant will initially work on specific project tasks to achieve successful project outcomes and make clients reference ready. Over the long term, the selected candidate will grow, with the help of extensive training and experience of the team around, into a team lead and eventually project managers or Subject Matter experts in Business domain or Solution Architecture with full accountability & responsibility for the outcome of your own projects.

Working at Oracle & in this team provides you an opportunity to make a difference to overall business, continuous learning opportunities with access to best tools & courses and a fulfilling & inclusive environment

Career Level - IC3

Responsibilities displayed in the job posting

RESPONSIBILITIES

1. Continuously Learn & build expertise on various FCCM product stack
2. Technical Analysis for the Customers requirement
3. Requirements Elucidation, Discussion with Customer & Oracle teams
4. Evaluation of Technical requirements against application features.
5. Install Analytics application instances on on-prem or cloud servers, assist in the integration between applications using standard protocols, troubleshoot ETL processes.
6. Involve in proof of concept to validate solutions.
7. Preparation of Technical Specifications for the requirements in AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering etc.
8. Preparation of Technical Test plans for Customization.
9. Technical / Functional Testing of the Customizations developed.
10. Adherence to Oracle internal processes
11. Working with different internal stake holders in Oracle
12. Working with customer and partners for delivery of Oracle Deliverables

SKILLS

1. You must be a Graduate or Postgraduate in Engineering or Science from Top-tier institute with around 9 years or more of relevant experience.
2. Overall experience in FinTech companies in BFSI space with
1. at least 6 years as a Tech Consultant in AML products like SAS AML, FCCM, NICE Actimize, AML Norkom or Detica NetReveal, Feedzai, SEON, Hawk Ai, Silent Eight etc.
2. at least 3 years in implementing FCCM as a Technical Consultant in Financial Crime Compliance Management
3. At least 3years Hands on experience in working with Bank’s AML compliance & IT teams
3. Strong banking and Technical knowledge in Retail and/or Corporate Banking, Risk & Compliance with respect to Anti-financial crime
4. At least Four years hands on experience in coding using

   Java or C or Python

   is must
5. Experience in Core-banking & Product processors in the FCCM stack suite in such areas as AML scenarios, KYC, ECM, Customer Screening, & Transactions Filtering.
6. Experience in Requirement gathering and solution design and preparation of Technical specification.
7. Prior exposure to working with customers directly during projects
8. Extensively travelled to various customer sites during implementation
9. Usage of tools for story boarding, screen mock-up, work-flow depiction, prototypes.
10. Require understanding of industry trends and current offerings and needs of the markets. Example – Overview in ISO20022 message and similar types, Sanctions screening, eKYC, Red flags in AML & KYC, Case management integration with core banking etc. Digitization and automation of processes with concepts like RPA and UI/UX adoptions etc.
11. FCCM Technical Engineer (Technical Analyst) who knows to
1. Install, configure FCCM, AML scenarios, KYC, Sanction pack, and configure the application.
2. Should have worked on at least dozen FCCM implementations & upgrade FCCM projects,
3. Gone through entire life cycle of the FCCM implementations with multi-year, multi-instance, muti-country, multi-phase, multi-language UI.
4. Should be proficient in pl/sql, exposure to unix shell scripting.
5. Review RFP/RFI from Banks and respond from product perspective
6. Well versed with batch jobs, configuring with Industry standard schedulers.
7. Should have hands-on experience in applying patches, fixes in FCCM product.
8. Ability to clone, configure DR setup, High availability in FCCM stack
9. Navigate through multiple versions of FCCM product stack and migrate data across versions
10. Support product/custom integrations with 3rd party applications
11. Ability to solution every technical / functional ask in FCCM product stack
12. Prepare Low level Design & High level Architecture documents
12. Must have done at least four FCCM implementations in Retail/Corporate banking space
13. Excellent Communication (written & verbal formats) and documentation skills are a must.
14. Working knowledge in MS Office suite is essential.
15. Industry standard Certifications on Java, Oracle, Python, Data analytics is desirable
16. Although the job does not currently envisage any travel, willingness to travel Onsite to Customer location if required.
17. Should be able to join in 4-8 weeks of offer

Qualifications displayed in the job posting

Career Level - IC3

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