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.