OFSAA Transaction Monitoring Technology Lead
Summary: The OFSAA Transaction Monitoring Technology Lead is responsible for the technical design, build, and stability of the OFSAA Transaction Monitoring platform, ensuring it supports enterprise AML programs effectively. This role requires hands-on leadership across various technologies, including OFSAA, FCCM, and Oracle, while driving architecture decisions and resolving complex production issues. The Tech Lead also guides engineering teams through platform changes and regulatory initiatives, ensuring compliance and performance optimization. Overall, the position demands a blend of technical expertise and strategic oversight in transaction monitoring technology.
Key Responsibilities:
- Own the end to end technical architecture of the OFSAA Transaction Monitoring platform.
- Define and enforce technical standards, patterns, and best practices for TM processing.
- Evaluate and drive platform enhancements, performance optimizations, and modernization initiatives.
- Lead hands on engineering for OFSAA Transaction Monitoring jobs.
- 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.
- Act as the highest level technical escalation point 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.
- Design and oversee technical data quality controls, validations, and reconciliations feeding TM scenarios.
- Ensure technical integrity between source systems, staging layers, and OFSAA TM tables.
- Partner with data and controls teams to embed preventive and detective controls directly into TM pipelines.
- Lead technical delivery for scenario changes, tuning, threshold updates, lookbacks, and regulatory commitments.
- Drive TM changes through SDLC with strong focus on testability, traceability, and audit readiness.
- Support audits, exams, and model risk reviews by providing technical explanations, evidence, and system traceability.
Key Skills:
- Expertise in OFSAA, FCCM, ETL/IETL, and Oracle technologies.
- Strong knowledge of technical architecture and design principles.
- Experience with AutoSys job scheduling and management.
- Proficiency in Oracle SQL, performance tuning, and data handling.
- Ability to perform root cause analysis and resolve complex technical issues.
- Experience in data quality controls and reconciliation processes.
- Strong understanding of regulatory requirements and compliance in AML.
- Excellent leadership and communication skills.
Salary (Rate): £52.50 hourly
City: undetermined
Country: undetermined
Working Arrangements: remote
IR35 Status: undetermined
Seniority Level: undetermined
Industry: IT
Detailed Description From Employer:
Job Title: OFSAA Transaction Monitoring Technology Lead Location: Mount Laurel, NJ (Remote)
Job Description:
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 point 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
Data Quality, Controls & Reconciliation:
Design and oversee technical data quality controls, validations, and reconciliations feeding TM scenarios
Ensure technical integrity between source systems, staging layers, and OFSAA TM tables
Partner with data and controls teams to embed preventive and detective controls directly into TM pipelines
Change Delivery & Regulatory Initiatives:
Lead technical delivery for scenario changes, tuning, threshold updates, lookbacks, and regulatory commitments
Drive TM changes through SDLC with strong focus on testability, traceability, and audit readiness
Support audits, exams, and model risk reviews by providing technical explanations, evidence, and system traceability
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