OFSAA Transaction Monitoring (AML Platforms)

Solutions Design IT Specialist OFSAA Transaction Monitoring (AML Platforms)
Role Overview
The OFSAA Transaction Monitoring Technology Lead is accountable for the technical design, build, and 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 Tech Lead acts as the primary technical authority for Transaction Monitoring, driving architecture decisions, resolving complex production issues, and guiding engineering teams through platform changes, upgrades, and regulatory initiatives.
Core Responsibilities
Technical Ownership & Architecture
Own the end-to-end technical architecture of the OFSAA Transaction Monitoring platform (OFSAA, FCCM, Oracle DB, ETL, scheduling, integrations)
Define and enforce technical standards, patterns, and best practices for TM processing, job orchestration, and data handling
Evaluate and drive platform enhancements, performance optimizations, and modernization initiatives (e.g., cloud enablement, refactoring, re-engineering)
OFSAA TM Engineering & Platform Build
Lead hands-on engineering for OFSAA Transaction Monitoring jobs, including ER, TM, reconciliation, validation, and supporting batch processes
Design and maintain AutoSys job flows, dependencies, restartability, and recovery strategies
Provide deep technical guidance on Oracle SQL, partitioning, statistics collection, and performance tuning
Review and approve TM technical designs, runbooks, and implementation artifacts
Production Support & Complex Issue Resolution
Act as the highest-level technical escalation point for OFSAA TM production incidents
Perform root-cause analysis across OFSAA, ETL/IETL, Oracle DB, file ingestion, and scheduling layers
Design permanent fixes for recurring issues, data breaks, and performance bottlenecks
Proactively identify and remediate technical risks before they impact AML operations
Data Quality, Controls & Reconciliation
Design and oversee technical data quality controls, validations, and reconciliations feeding TM scenarios
Ensure technical integrity between source systems, staging layers, and OFSAA TM tables
Partner with data and controls teams to embed preventive and detective controls directly into TM pipelines
Change Delivery & Regulatory Initiatives
Lead technical delivery for scenario changes, tuning, threshold updates, lookbacks, and regulatory commitments
Drive TM changes through SDLC with strong focus on testability, traceability, and audit readiness
Support audits, exams, and model risk reviews by providing technical explanations, evidence, and system traceability
Technical Leadership & Mentorship
Provide hands-on technical leadership to engineers, developers, and vendor teams
Review code, SQL, job definitions, and technical solutions
Mentor team members on OFSAA TM internals, AML platform design, and production engineering best practices
Act as the technical bridge between AML stakeholders and engineering teams
Required Technical Skills & Experience
OFSAA / AML Platforms
Strong hands-on experience with Oracle OFSAA Transaction Monitoring / FCCM TM
Deep understanding of TM batch processing, entity resolution, alert generation, and lookbacks
Experience supporting enterprise AML Transaction Monitoring in a regulated environment
Engineering & Infrastructure
Advanced Oracle SQL, performance tuning, partitioning, and database troubleshooting
Strong experience with AutoSys or equivalent enterprise schedulers
Experience with ETL / IETL / Informatica, file ingestion, and reconciliation frameworks
Solid understanding of Linux scripting, batch operations, and production support tooling
Delivery & Problem Solving
Proven ability to solve complex, cross-platform technical problems under production pressure
Experience leading technical design and delivery in large, regulated environments
Strong documentation and communication skills for technical and non-technical audiences
Preferred Qualifications
Experience modernizing or migrating OFSAA / TM workloads to cloud platforms
Exposure to high-volume payments or real-time monitoring platforms
Prior experience working closely with regulators, auditors, or model risk teams from a technology perspective
What Success Looks Like
Stable, high-performing OFSAA TM platform with minimal production incidents
Clear, well-governed technical architecture understood across teams
Faster, safer delivery of TM enhancements and regulatory commitments
High confidence from AML Operations, Risk, and Audit in the platform s technical integrity