Role Overview

The OFSAA Transaction Monitoring Technology Lead is accountable for the technical design, build, and stability of the OFSAA Transaction Monitoring platform supporting enterprise AML programs. This role provides deep hands-on leadership across OFSAA, FCCM, ETL/IETL, Oracle, scheduling, and data pipelines, ensuring the platform is resilient, scalable, and compliant.

The Tech Lead acts as the primary technical authority for Transaction Monitoring, driving architecture decisions, resolving complex production issues, and guiding engineering teams through platform changes, upgrades, and regulatory initiatives

Core Responsibilities

Technical Ownership & Architecture:

Own the end-to-end technical architecture of the OFSAA Transaction Monitoring platform (OFSAA, FCCM, Oracle DB, ETL, scheduling, integrations) Define and enforce technical standards, patterns, and best practices for TM processing, job orchestration, and data handling Evaluate and drive platform enhancements, performance optimizations, and modernization initiatives (e.g., cloud enablement, refactoring, re-engineering)

OFSAA TM Engineering & Platform Build

Lead hands on engineering for OFSAA Transaction Monitoring jobs, including ER, TM, reconciliation, validation, and supporting batch processes Design and maintain AutoSys job flows, dependencies, restartability, and recovery strategies Provide deep technical guidance on Oracle SQL, partitioning, statistics collection, and performance tuning Review and approve TM technical designs, runbooks, and implementation artifacts

Production Support & Complex Issue Resolution

Act as the highest-level technical escalation points for OFSAA TM production incidents Perform root cause analysis across OFSAA, ETL/IETL, Oracle DB, file ingestion, and scheduling layers Design permanent fixes for recurring issues, data breaks, and performance bottlenecks Proactively identify and remediate technical risks before they impact AML operations

Requirements

8+ years of experience in Enterprise Data Engineering, ETL/IETL development, and database management. 5+ years of hands-on experience with OFSAA Transaction Monitoring and FCCM modules in an AML regulatory environment. Strong expertise in Oracle SQL, PL/SQL, partitioning, indexing, and performance tuning. Hands-on experience with AutoSys job scheduling, job orchestration, and batch process automation. Experience with data pipeline design, batch/real-time ingestion, and ETL/ELT frameworks. Familiarity with cloud migration initiatives (Azure/AWS) and modernizing legacy platforms. Solid understanding of AML/KYC regulations and financial compliance requirements. Strong analytical and troubleshooting skills, capable of performing complex root cause analysis.

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