TechOne · 10 hours ago
OFSAA CRR KYC DEVELOPER
United States
Full-time
Remote
Senior Level
5+ years expTechOne is seeking an experienced OFSAA CRR KYC Developer. The role requires in-depth experience with AML Systems and Oracle KYC modules, focusing on KYC Risk calculations and resolving issues arising from OFSAA KYC batches.
Information Technology & Services
Responsibilities
Minimum of 5 years of in-depth experience working with AML Systems using Oracle KYC modules
Excellent understanding of KYC Risk calculations
Very good understanding of the underlying Oracle OFSAA and FCCM data model and schema
Very good understanding of how a typical OFSAA KYC batch works to generate alerts and be able to resolve issues arising from batches in a timely fashion
Excellent understanding of KYC party related reference data , the associated attributes and their usage for risk calculations
Very good experience working with PL/SQL on Oracle database is required
Qualification
Required
Minimum of 5 years of in-depth experience working with AML Systems using Oracle KYC modules
Excellent understanding of KYC Risk calculations
Very good understanding of the underlying Oracle OFSAA and FCCM data model and schema
Very good understanding of how a typical OFSAA KYC batch works to generate alerts and be able to resolve issues arising from batches in a timely fashion
Excellent understanding of KYC party related reference data, the associated attributes and their usage for risk calculations
Very good experience working with PL/SQL on Oracle database is required
Company
TechOne
TechOne is an established and well regarded IT services firm, with particular expertise in - Security & Compliance, Telecom & Networking, Enterprise apps & IT Infrastructure.
51-200 employees
Funding
Current Stage
Growth StageLeadership Team
Vipul Singhal
Founder and President
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