Job Description:
We are seeking an experienced
Functional/Techno-Functional Consultant with hands-on expertise in
OFSAA FCCM (SaaS and/or On-Premise) for end-to-end implementation of core modules such as
AML, ECM, CS, TF, KYC, and related solutions.
Key Responsibilities:
- Lead or contribute to end-to-end implementation of OFSAA FCCM modules (AML, ECM, CS, TF, KYC) in both SaaS and On-Premise environments.
- Review and analyze Business Requirements Documents (BRD).
- Create and document Functional Specification Documents (FSD).
- Provide functional training to users and stakeholders.
- Conduct functional testing to ensure solutions meet business requirements.
- Resolve functional queries during the implementation lifecycle
Requirements
Required Skills & Experience:
- Hands-on experience in implementing OFSAA FCCM modules (AML, ECM, CS, TF, KYC).
- Experience in SaaS and On-Premise implementation of OFSAA (all or major modules).
- Familiarity with AML + ECM is required; familiarity with other modules (CS, TF, KYC) is a plus.
- Strong understanding of BRD review, FSD creation, functional testing, and query resolution.
- Ability to work independently and collaborate with cross-functional teams.
Preferred Qualifications:
- Prior experience with Oracle Financial Services Analytical Applications (OFSAA) and Mantas solutions is a plus.
- Relevant certifications in OFSAA, AML, or financial crime compliance are a plus
