Capgemini is seeking to address the business and technical problem of enhancing financial crime compliance (FCC) through the design and development of Oracle Financial Services Applications (OFSAA) Business Data (BD) scenarios for Anti-Money Laundering (AML), Fraud, and other Financial Crime Compliance use cases.
Requirements
- 5-10 years of experience in OFSAA implementations with at least 3 years in ECM and BD scenario development
- Strong understanding of financial crime compliance AML KYC and regulatory frameworks
- Proficiency in SQL PLSQL and data integration tools
- Experience with Oracle databases and Unix Linux environments
- Working on Cloud Technology is a plus
Responsibilities
- Design and develop OFSAA BD scenarios for AntiMoney Laundering AML Fraud and other Financial Crime Compliance FCC use cases
- Translate business rules into technical logic using OFSAAs Scenario Modelling Framework
- Perform scenario tuning threshold calibration and false positive reduction
- Conduct scenario testing validation and performance optimisation
- Collaborate with data engineering teams to ensure accurate data sourcing and mapping for scenario execution
- Maintain scenario documentation and support audit and regulatory reviews
- Work closely with business analysts and compliance SMEs to refine detection logic and improve scenario effectiveness
Other
- Bachelors degree in Computer Science Information Technology or related field
- Collaborate with business analysts and compliance SMEs to refine detection logic and improve scenario effectiveness
- Maintain scenario documentation and support audit and regulatory reviews
- Capgemini is an Equal Opportunity Employer encouraging diversity in the workplace
- Eligible for other compensation including variable compensation, bonus, or commission
