Oracle OFSAA AML Specialist

Greetings from Maneva!

Job Description

Job Title - Oracle - OFSAA AML

Location - PAN India (Hybrid)

Experience 4 years to 8 years

Notice - Immediate – 15 Days

Requirements:

• Act as a key OFSAA subject matter expert for version 8.1.2.8
• Design, develop, customize, and support OFSAA solutions for:
• Customer Screening
• Case Management
• Transaction Monitoring
• Transaction Filtering
• Analyze business and user requirements and convert them into functional and technical specifications
• Support business teams with customization requests, workflow enhancements, and reporting needs
• Develop and modify rules, parameters, configurations, reports, and data extraction logic as required
• Investigate and resolve production issues, data discrepancies, and system defects in a timely manner
• Perform impact analysis for change requests, system upgrades, and enhancement initiatives
• Work closely with compliance, operations, business analysts, QA, and technical teams to deliver solutions
• Support testing activities, including unit testing, SIT, UAT, and defect resolution
• Monitor application health, data processing, and batch execution to ensure stability and performance
• Prepare technical documentation, design documents, support procedures, and release notes
• Assist with reporting and MIS requirements for business and regulatory use cases
• Participate in deployment planning, release support, and post-implementation validation
• Provide user support, issue analysis, and guidance on system capabilities and limitations
• Recommend best practices for OFSAA customization, maintainability, and performance optimization