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OFSAA Developer
OFSAA Developer
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OFSAA Developer

Nithya A's profile picture
Posted by Nithya A
4 - 10 yrs
₹15L - ₹25L / yr
Chennai
Skills
OFSAA
SQL
AML
FCCM

Job Title: OFSAA Consultant

 

Please find the detailed Job Description below:

Role: OFSAA Consultant

Location: Chennai (Anna salai)

Job Mode: WFO

Company: Equitas Small Finance Bank

 

Detailed JD *(Roles and Responsibilities):

 

As discussed, please find the JD for OFSAA Consultant

 

Job Summary:

We are seeking an experienced OFSAA Consultant with strong expertise in Oracle Financial Services Analytical Applications (OFSAA) and Financial Crime & Compliance Management (FCCM) modules, including AML, KYC, ECM, and Customer Screening (CS). The ideal candidate will have hands-on experience in end-to-end implementation, configuration, customization, and technical support of FCCM solutions, along with strong SQL development skills. A solid understanding of banking and financial domain processes is essential.

 

Key Responsibilities

OFSAA & FCCM Implementation

  • Perform end-to-end installation, configuration, and deployment of FCCM modules such as AML, ECM, KYC, Customer Screening (CS).
  • Customize and configure OFSAA components, data models, scenarios, alert workflows, and thresholds.
  • Integrate OFSAA/FCCM systems with upstream and downstream banking applications.

Technical Development & Support

  • Develop complex SQL queries, stored procedures, and performance-optimized scripts for data extraction, transformation, and loading (ETL).
  • Troubleshoot technical issues across OFSAA, FCCM, and AML platforms.
  • Work on scenario tuning, data mapping, model validation, and rule configurations.
  • Support UAT, SIT, and production migration activities.

Domain & Functional Expertise

  • Collaborate with compliance, risk, and business teams to understand AML/KYC regulatory requirements.
  • Analyze banking data flows and transactional patterns relevant to AML monitoring.
  • Assist in parameterization of AML scenarios and thresholds based on regulatory needs.

Documentation & Stakeholder Interaction

  • Prepare technical documents, installation guides, configuration reports, and support materials.
  • Work closely with business users, architects, and cross-functional teams for successful project delivery.

 

Required Skills & Qualifications

  • 3–10+ years of experience as an OFSAA / FCCM Technical Consultant (or as specified by employer).
  • Strong hands-on experience in OFSAAFCCMAMLKYCECMCS modules.
  • Expertise in SQL Development and relational databases (Oracle preferred).
  • Practical experience in installation, configuration, patching, and environment setup for OFSAA/FCCM.
  • Knowledge of banking processes, AML regulations, customer due diligence (CDD), and compliance workflows.
  • Strong analytical, problem-solving, and communication skills.


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Shubham Vishwakarma

Full Stack Developer - Averlon
I had an amazing experience. It was a delight getting interviewed via Cutshort. The entire end to end process was amazing. I would like to mention Reshika, she was just amazing wrt guiding me through the process. Thank you team.
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