OFSAA Transaction Monitoring Technology Lead

Role: OFSAA Transaction Monitoring Technology Lead

Location: Mount Laurel, NJ

Work Type: Remote

Job Type: Contract

Skills:

Experience Required: 10+

Job Overview

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.

Technical Skills

Must-Have Skills: OFSAA FCCM TM, Oracle Financial Services Analytical Applications (OFSAA)

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 a strong focus on testability, traceability, and audit readiness.
• Support audits, exams, and model risk reviews by providing technical explanations, evidence, and system traceability.

Technical Leadership & Mentorship

• Provide technical leadership and mentorship to engineering teams.

Diverse Lynx LLC is an Equal Employment Opportunity employer. All qualified applicants will receive due consideration for employment without any discrimination. All applicants will be evaluated solely on the basis of their ability, competence and their proven capability to perform the functions outlined in the corresponding role. We promote and support a diverse workforce across all levels in the company.