OFSAA Transaction Monitoring Technology Lead (AML/FCCM)

Role Descriptions: ""Role OverviewThe 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 ResponsibilitiesTechnical Ownership & ArchitectureOwn 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 handlingEvaluate and drive platform enhancements| performance optimizations| and modernization initiatives (e.g.| cloud enablement| refactoring| re engineering)______________OFSAA TM Engineering & Platform BuildLead hands on engineering for OFSAA Transaction Monitoring jobs| including ER| TM| reconciliation| validation| and supporting batch processesDesign and maintain AutoSys job flows| dependencies| restartability| and recovery strategiesProvide deep technical guidance on Oracle SQL| partitioning| statistics collection| and performance tuningReview and approve TM technical designs| runbooks| and implementation artifacts______________Production Support & Complex Issue ResolutionAct as the highest level technical escalation point for OFSAA TM production incidentsPerform root cause analysis across OFSAA| ETL/IETL| Oracle DB| file ingestion| and scheduling layersDesign permanent fixes for recurring issues| data breaks| and performance bottlenecksProactively identify and remediate technical risks before they impact AML operations______________Data Quality| Controls & ReconciliationDesign and oversee technical data quality controls| validations| and reconciliations feeding TM scenariosEnsure technical integrity between source systems| staging layers| and OFSAA TM tablesPartner with data and controls teams to embed preventive and detective controls directly into TM pipelines______________Change Delivery & Regulatory InitiativesLead technical delivery for scenario changes| tuning| threshold updates| lookbacks| and regulatory commitmentsDrive TM changes through SDLC with strong focus on testability| traceability| and audit readinessSupport audits| exams| and model risk reviews by providing technical explanations| evidence| and system traceability_______________Technical Leadership & MentorshipProvide