Ofsaa Fccm Ecm Consultant Jobs in Toronto, Ontario, Canada
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Toronto, Ontario, Canada
About the role
Position: OFSAA FCCM ECM Consultant Location: Toronto, ON – Hybrid
Job Summary: We are seeking experienced OFSAA FCCM ECM Consultants to design, configure, and deliver enterprise-scale Financial Crime Case Management (ECM) solutions within the Oracle OFSAA FCCM suite. The role involves hands-on development, workflow configuration, data integration, and solution leadership for AML, Fraud, and Surveillance programs.
Skills Required: Oracle OFSAA FCCM expertise (ECM, Event Management, CRR) — the core platform skill; the role is built around designing, configuring, and delivering Financial Crime Case Management solutions in this suite. PMF workflow design & configuration — hands-on Process Modelling Framework skills for building ECM workflows, case lifecycle, escalation, and disposition logic. FSDF / FSDM data modeling plus SQL/PL-SQL and ODI/ETL integration — customizing/extending the OFSAA data models and building the data pipelines that feed alerts, cases, customer, account, and transaction layers.
Core Responsibilities
- OFSAA FCCM ECM Development & Configuration Design and develop ECM workflows using PMF (Process Modelling Framework) Configure case lifecycle management, alert handling, escalation, and disposition logic Build custom actions for SAR/STR filings and regulatory reporting workflows] Customize event management and case management modules (ECM, CRR
- Data Model & Integration Customize and extend OFSAA FCCM data models (FSDF / FSDM) Perform source-to-target data mapping, transformation, and data quality controls Develop ETL pipelines using ODI / DIH or equivalent tools Support integration across alerts, cases, customer, account, and transaction data layers
- Workflow & Business Logic Enablement Implement complex workflow scenarios (multi-level approvals, investigations, escalations) Configure security matrix (role-based access for investigators, supervisors, compliance users) Tune alert thresholds, prioritization, and routing logic Enable case enrichment and narrative generation capabilities
- Solution Delivery & Lifecycle Management Lead / contribute to end-to-end FCCM implementations (upgrade, migration, or net new) Support agile delivery (design → build → test → deploy) Manage multiple releases / phases including data migration and functional rollout Ensure compliance with regulatory requirements (BSA, AML, FATCA, etc.)
- Testing, Validation & Governance Functional testing (SIT/UAT) Data validation and reconciliation Workflow and case lifecycle validation Ensure data quality, lineage, and traceability across FCCM processe
- Stakeholder Engagement (Manager+ expectation) AML Operations / Financial Crime SMEs Technology & Data teams Product teams (Oracle) Translate business requirements into ECM configurations and workflows Provide solution design guidance and estimation
Regards Patrick Fernandez Talent Acquisition Group - Strategic Recruitment Manager
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About THEMESOFT
Dallas based, global IT Consulting and Creative Lab firm founded in Aug 2004, Themesoft is a leading provider of in house team, out of house team, or as a somewhere in between global partner. We manage client's information technology needs, refine and define clients digital strategy and create the digital media client's need to communicate their vision. Our success is measured in our client's successful realization of their vision and goals.
As a global IT Consulting and Creative Lab firm, we have the global perspective and the collaborative spirit. We take the time to understand our partner's culture, ideas and aspirations. This partnership approach allows us to take our partners farther than they ever dreamed possible.
Themesoft partners with all types of businesses from small bright idea start ups to industry leaders. Our portfolio of diverse and global companies teach us something new everyday.
Themesoft believes in constantly evaluating performance on every project and at the company level. We improve as we go and have committed to staying one step ahead of every curve. We truly believe that providing high level consultants and technology services requires that we maintain the same standards for ourselves.
We have 9 offices located in the United States, Canada, Singapore, and India.