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Financial Crimes Systems Specialist - Remote

  • Location: Remote, NY
  • Job Type: Contract
  • Ref No: 22-03322
  • Date: May 17, 2022
  • Pay: $0.0 - $0.0 per Hour USD
  • Job title:

Job Description - Financial Crimes Systems Specialist - Remote

Financial Crimes Systems Specialist – Remote

  • Install and deploy the Financial crimes system in a customer environment. This includes coordinating with customer technical resources to ensure that third party products are correctly configured for integration with FCCM.
  • Support all phases of deploying the financial crimes system at customer sites including initial installation, patches and upgrades, application configuration, user acceptance testing and go-live.
  • Interact with Functional and Technical Consultants to ensure the successful deployment of the system: AML (Behavior Detection former Mantas), Enterprise Case Management, Know-Your-Customer, Customer Screening, Transaction Filtering
  • Discuss and document configuration of client environment.


Minimum Requirements


  • Understanding of standard Actimize and/or Mantas transaction monitoring system
  • Configuration and operation of Web application servers (WebLogic, WebSphere, Tomcat)
  • Ability to read and edit UNIX shell script files
  • Ability to read and edit XML and properties files
  • Working knowledge of SQL
  • Understanding of dimensionality and normality database concepts
  • Understanding of system security principles, specifically around user authorization and authentication methods and technologies
  • Strong customer interaction skills and the ability to assess a client's IT processes and strategies. In addition, must be able to lead clients through the process of integrating the FCCM solutions into their operational environment.


Preferred Background


  • Implementation experience with Oracle Financial Crime and Compliance (former Mantas) solutions.
  • Implementation experience with Oracle Financial Services Analytical Applications (OFSAA)
  • Implementation experience with Actimize, Verafin, SAS or BAE compliance solutions.
  • Graduate or undergraduate level degree focused on Computer Science, Software Engineering or Systems Engineering
  • US or Canada based


Typical Activities


  • Participate in knowledge transfer workshops with client's staff to facilitate architectural and deployment decisions
  • Financial Systems installation, configuration, upgrades including knowledge transfer to client's staff
  • ECM/AML/KYC configuration activities – workflow changes, risk model, external file interactions, integrations using JSON/MQ
  • Walk client through installation in QA and Production environments
  • Knowledge transfer to client on identification and application of patches and hotfixes

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