Senior Technical Consultant - AML / Financial Crime

Oracle

Beirut, Lebanon

Ref: RP556-27

Job description / Role

Employment: Full Time

Organization: OFSAA Delivery
Function: Technical Analyst or Data Miner
Location: Beirut Lebanon

Description

A Technical Consultant experienced in the implementation of Financial Crime and Compliance Management solutions. Reporting directly to the Project Manager/Project Director, the Technical Analyst will work closely with both Technical and Functional subject matter experts from the bank side, and other team members on the Oracle side, to successfully deploy the OFSAA FCCM (AML) solutions (details available FCCM (Financial Crime and Compliance Management)

Requirements

Major Requirements:
• Install and deploy the FCCM solutions 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 FCCM solutions 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 FCCM solutions.
• Discuss and document configuration of client environment.
• Adopt and contribute to FCCM best practice methodologies for knowledge dissemination throughout the OFSAA Delivery organization.
• 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.
• Mature, self-starting, self-motivating, and capable of making decisions independently
• Must be willing to travel to any location in the world depending on the project needs

Preferred Background/Qualification:
• Implementation experience with Oracle FCCM compliance solutions.
• Implementation experience with competitive (Actimize, BAE Systems, Eastnets…) compliance solutions.
• Familiarity with OBI.
• PL/SQL advanced level
• Advanced knowledge of RDBMS concepts
• Knowledge of middleware technologies like WebSphere, WebLogic, Tomcat
• Unix shell scripting
• Excellent English written and oral communication skills. The TCN must be able to clearly articulate FCCM functionality and requirements to both clients and colleagues at all levels, from engineering staff to senior executive management
• Familiarity with LDAP based Directory Server technologies
• Working knowledge of job scheduling products such as AutoSys and ControlM
• Knowledge of the financial services industry
• Graduate or undergraduate level degree focused on Computer Science, Software Engineering or Systems Engineering

Detailed Description and Job Requirements

Intermediate consulting position operating independently with some assistance and guidance to provide quality work products to a project team or customer that comply with Oracle methodologies and practices. Performs standard duties and tasks with some variation to implement Oracle products and technology to meet customer specifications.

Standard assignments are accomplished without assistance by exercising independent judgment, within defined policies and processes, to deliver functional and technical solutions on moderately complex customer engagements.

2-5 years of overall experience in relevant functional or technical roles. Undergraduate degree or equivalent experience. Product or technical expertise relevant to practice focus. Ability to communicate effectively and build rapport with team members and clients. Ability to travel as needed.

As part of Oracle's employment process candidates will be required to complete a pre-employment screening process, prior to an offer being made. This will involve identity and employment verification, salary verification, professional references, education verification and professional qualifications and memberships (if applicable).

About the Company

Oracle offers an integrated array of applications, databases, servers, storage, and cloud technologies to empower modern business. For most companies, flexibility is critical. Oracle provides a wide choice of software, systems, and cloud deployment models - including public, on-premises, and hybrid clouds - to ensure that technology flexes to the unique needs of a business.

Oracle Cloud is a complete, integrated stack of platform, infrastructure, and application services. With advanced scalability and security, Oracle Cloud enables technical agility across the enterprise, connects people to information for clearer insights, and fosters efficiency through simplified workflows.

More than 420,000 customers across 145 countries have harnessed Oracle technology to accelerate their digital transformation.

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