_{29th July, 2026}

Job Title: AML Solutions Consultant (Oracle FCCM)
Client: Banking
Duration: 6 months contract with potential extensions
Location: Toronto, ON (Hybrid)
 
Position Summary
We are seeking an experienced Oracle FCCM CRR (Customer Risk Rating) Consultant to support the design, implementation, enhancement, and production support of Oracle Financial Crime and Compliance Management solutions. The successful candidate will work closely with Financial Crime, Compliance, AML Operations, Risk Management, and Technology teams to deliver customer risk assessment capabilities that support regulatory compliance and financial crime prevention.
 
Responsibilities

• Lead Oracle FCCM CRR (Customer Risk Rating) solution implementation and enhancement initiatives.
• Gather and document AML, KYC, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Financial Crime requirements.
• Design customer risk scoring and risk rating models across retail, commercial, wealth, and corporate banking segments.
• Configure CRR rules, risk factors, thresholds, segmentation logic, and assessment methodologies.
• Support model calibration, tuning, and optimization activities.
• Work with Compliance and Risk teams to align FCCM configurations with regulatory requirements and internal policies.
• Participate in risk model validation, audit support, and regulatory reviews.

Technical Responsibilities

• Configure and maintain Oracle FCCM CRR modules.
• Develop functional and technical specifications for enhancements.
• Design and support ETL processes feeding customer, account, transaction, and reference data into FCCM.
• Work with OFSAA data models and Oracle databases.
• Perform data analysis and reconciliation activities.
• Support batch processing, job scheduling, and performance tuning.
• Troubleshoot production issues and perform root cause analysis.
• Execute system integration testing (SIT), user acceptance testing (UAT), and production deployment support.

Stakeholder Management

• Collaborate with AML Operations, Financial Crime, Compliance, Audit, Risk, and Technology teams.
• Facilitate workshops with business stakeholders.
• Communicate project status, risks, and recommendations to senior management.
• Support regulatory examinations and internal audits.

Required QualificationsExperience

• 7+ years of Financial Crime/AML technology experience.
• 5+ years of Oracle FCCM implementation experience.
• Hands-on experience with Oracle FCCM Customer Risk Rating (CRR).
• Experience in large banking or financial services environments.
• Experience across the SDLC including requirements, design, testing, deployment, and support.

Technical Skills

• Oracle FCCM CRR
• OFSAA Platform
• Oracle Database (SQL, PL/SQL)
• Data Warehousing concepts
• ETL tools and frameworks
• Unix/Linux scripting
• Batch scheduling tools
• Data analysis and reconciliation

Domain Knowledge

• Anti-Money Laundering (AML)
• Know Your Customer (KYC)
• Customer Due Diligence (CDD)
• Enhanced Due Diligence (EDD)
• Sanctions and Watchlist Screening
• Financial Crime Compliance
• Regulatory Reporting
• Risk-Based Customer Segmentation

Preferred Qualifications

• Experience with Oracle FCCM Transaction Monitoring, Enterprise Case Management, KYC, Watchlist Screening, or Regulatory Compliance modules.
• Experience with Canadian banking regulations (FINTRAC), U.S. AML regulations, FATF guidelines, or global banking compliance frameworks.
• Oracle FCCM/OFSAA certifications.
• Experience in Tier-1 banking environments such as TD, RBC, BMO, Scotiabank, CIBC, or international banks.

Key Deliverables

• CRR Risk Assessment Framework Design
• Customer Risk Scoring Models
• Functional Specification Documents
• Technical Design Documents
• Data Mapping and ETL Specifications
• Risk Model Calibration Reports
• UAT Support and Defect Resolution
• Production Release Documentation
• Audit and Regulatory Support Artifacts

Nice-to-Have FCCM Modules

• Customer Risk Rating (CRR)
• Transaction Monitoring (TM)
• Enterprise Case Management (ECM)
• Know Your Customer (KYC)
• Watch List Management (WLM)
• Anti-Money Laundering (AML)
• Regulatory Reporting

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