SVP, Senior Oracle AML Manager/Developer

Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements.

Responsibilities

• Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations
• Manage a small team of engineering developers and analysts
• Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models
• Develop and build abstract layer to Customize and extend the OFSAA platform using Oracle AML  API’s – leveraging Java, and shell scripting
• Build and optimize data pipelines feeding the AML engine (ETL/ELT processes)
• Tune alert generation logic to reduce false positives while maintaining detection accuracy
• Integrate AML platform with case management, KYC, and core banking systems
• Perform data model analysis and schema design within the OFSAA data warehouse
• Work with compliance and BSA/AML teams to translate regulatory requirements into technical specifications
• Conduct performance tuning of Oracle DB queries and batch jobs
• Support UAT, regulatory exam preparation, and audit activities
• Mentor junior developers and conduct code reviews
• Partner with Compliance, Legal, and BSA/AML Officers to prioritize and scope work
• Translate regulatory change (e.g., FinCEN rules, sanctions updates) into technology roadmap
• Oversee vendor relationships with Oracle and system integrators
• Drive architecture decisions for AML platform scalability and data quality
• Manage program timelines, resources and related contracts

Required Skills

• 7+ years Oracle OFSAA AML (v8.x preferred)
  • Deep knowledge of Oracle OFSAA AML/FCCM platform
  • Experience managing full SDLC for compliance-driven technology programs
  • Strong understanding of AML typologies, BSA regulations, and examination processes
  • Ability to communicate technical topics to non-technical compliance and legal stakeholders
• Strong PL/SQL, SQL tuning, Oracle DB administration, Unix/Linux shell scripting
  • ETL tools (Informatica, DataStage, or OFSAA's own ETL framework)
  • Java or Python scripting for automation/integration
  • Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing)
  • Strong understanding of AML typologies, BSA regulations, and examination processes

Primary Location Full Time Salary Range of $175,000 - $225,000.