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OFSAA FCCM ECM Consultant

00069712371

Role: OFSAA FCCM ECM Consultant

Location : Bangalore/ Chennai

Level - 9+ Years

Notice Period: Immediate to 60 days

1. OFSAA FCCM ECM Development & Configuration

  • Design and develop ECM workflows using PMF (Process Modelling Framework)
  • Configure case lifecycle management, alert handling, escalation, and disposition logic
  • Build custom actions for SAR/STR filings and regulatory reporting workflows
  • Customize event management and case management modules (ECM, CRR)

2. Data Model & Integration

  • Customize and extend OFSAA FCCM data models (FSDF / FSDM)
  • Perform source-to-target data mapping, transformation, and data quality controls
  • Develop ETL pipelines using ODI / DIH or equivalent tools
  • Support integration across alerts, cases, customer, account, and transaction data layers

3. Workflow & Business Logic Enablement

  • Implement complex workflow scenarios (multi-level approvals, investigations, escalations)
  • Configure security matrix (role-based access for investigators, supervisors, compliance users)
  • Tune alert thresholds, prioritization, and routing logic
  • Enable case enrichment and narrative generation capabilities

4. Solution Delivery & Lifecycle Management

  • Lead / contribute to end-to-end FCCM implementations (upgrade, migration, or net new)
  • Support agile delivery (design → build → test → deploy)
  • Manage multiple releases / phases including data migration and functional rollout
  • Ensure compliance with regulatory requirements (BSA, AML, FATCA, etc.)

5. Testing, Validation & Governance

  • Perform/support:
  • Functional testing (SIT/UAT)
  • Data validation and reconciliation
  • Workflow and case lifecycle validation
  • Ensure data quality, lineage, and traceability across FCCM processes

6. Stakeholder Engagement (Manager+ expectation)

  • Engage with:
  • AML Operations / Financial Crime SMEs
  • Technology & Data teams
  • Product teams (Oracle)
  • Translate business requirements into ECM configurations and workflows
  • Provide solution design guidance and estimation

Critical Skill Requirements

Mandatory

Strong experience in:

  • Oracle OFSAA FCCM (ECM, Event Management, CRR)
  • PMF workflow design & configuration
  • FSDF / FSDM data models

Hands-on with:

  • SQL / PL-SQL
  • ODI / ETL / Data Integration tools

Understanding of:

  • Case management lifecycle
  • Alert generation and disposition frameworks
  • Compliance with BSA / FATCA / global AML standards

Preferred

  • Prior experience supporting vendor transitions or insourcing programs
  • Professional certification like CAMS, CAMI, SAFe PO/PM, CSM, CSPO
  • OFSAA FCCM on-prem and cloud certifications
  • Exposure to OFSAA upgrades (8.0.x → 8.1.2.x)
  • Data migration and platform modernization

Interested Candidates kindly send your cv at [email protected] and [email protected]

About Cognizant: 
Cognizant (Nasdaq: CTSH) is an AI Builder and technology services provider, bridging the gap between AI investment and enterprise value by building full-stack AI solutions for our clients. Our deep industry, process and engineering expertise enables us to build an organization’s unique context into technology systems that amplify human potential, drive tangible outcomes and keep global enterprises ahead in a fast-changing world. See how at cognizant.ai or @cognizant.

Additional employment information
Compensation information is accurate as of the date of this posting. Cognizant reserves the right to modify this information at any time, subject to applicable law.

Applicants may be required to attend interviews in person or by video conference. In addition, candidates may be required to present their current state or government issued ID during each interview.

Cognizant is an equal opportunity employer. Your application and candidacy will not be considered based on race, color, sex, religion, creed, sexual orientation, gender identity, national origin, disability, genetic information, pregnancy, veteran status or any other characteristic protected by federal, state or local laws.

If you have a disability that requires reasonable accommodation to search for a job opening or submit an application, please email [email protected] with your request and contact information.

 

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