- Kuala Lumpur Federal Territory Malaysia
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Hiring: Oracle AML Technical Consultant | TRX, KL (Onsite) | 1-Year Contract
Location: TRX, Kuala Lumpur (Onsite)
Employment: 1-Year Contract
We are looking for an Oracle AML Technical Consultant to lead the architecture, implementation, configuration, and data-level integration of the Oracle FCCM / OFSAA suite within a bank's IT and Risk Systems division.
What You Bring:
3–6+ years hands-on technical experience with Oracle FCCM (formerly Mantas) and OFSAA data model
Advanced Oracle SQL and PL/SQL – complex queries, stored procedures, packages, performance tuning
Unix/Linux shell scripting, server administration, and automation
Bachelor's degree in Computer Science, Software Engineering, IT, or related field
ETL data pipeline design and development
Oracle Compliance Studio, Python, Apache Spark, or graph analytics – highly advantageous
Banking data structures knowledge – retail, corporate, or investment banking
Financial compliance principles – Swift messaging formats, FATF regulations
Strong troubleshooting and problem-solving skills
What You'll Do:
Lead technical deployment and configuration of Oracle FCCM – Transaction Monitoring, KYC, Customer Screening, Enterprise Case Management
Design and maintain ETL pipelines to map transaction data from core banking systems into OFSAA staging
Assist in configuring and tuning detection scenarios – SQL, PL/SQL, graph database scripts
Manage patch installations, application upgrades, and system integrations
Own L3 technical support – diagnose performance bottlenecks, database locking, data drop-offs
Maintain technical lineage maps, architecture diagrams, and configuration logs for audits
Only shortlisted candidates will be contacted.
Peringatan Penting
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