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Senior Technical Consultant - AML / Financial Crime


Posted on January 11, 2019

2 - 5 years Beirut - Lebanon

Any Graduation. Any Nationality

Opening 01

Job Description

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*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).

IT - Software Services

IT Software

Desired Candidate Profile

Senior Technical
Analyst Financial Crime / AML
Organization: OFSAA Delivery
Function: Technical Analyst
or Data Miner
Location: Beirut Lebanon
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)
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
• Familiarity with
• 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


Senior Technical Consultant - AML / Financial Crime


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Oracle is a global provider of an integrated array of applications, storage, databases, servers, and cloud technologies to cater to the needs of the modern businesses. Oracle simplifies IT with its integrated, open and complete business software and hardware systems. The company offers a broad range of cloud deployment, software and system models to meet the unique needs of every business. Headquartered in San Francisco, USA, Oracle has successfully marked its presence in the wider regions including the Middle East, Africa, Europe, Americas, and Asia Pacific. With more than 420,000 customers across 145 countries, the organization’s services enable companies to optimize their technology resources and investments.

Through the years, the company has been recognized by its partners, users, trade publications and the technology industry with several awards for its outstanding business practices and offerings. At Oracle, career opportunities are ample for the talented and dedicated people who want to help the organization’s customers around the globe. The company employs over 135,000 employees around the globe, including 18,000 consulting experts, 40,000 developers and engineers, and 16,000 support personnel. The organization offers an excellent opportunity to work in a diverse and flexible culture and experience the unmatched benefits such as training, development and learning opportunities to grow at all the levels of career.

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