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Oracle Senior Financial Crime Functional Consultant in Madrid, Spain

Senior Financial Crime Functional Consultant

Preferred Qualifications

Financial Crime FunctionalConsultant



(Oracle Financial Services Analytical Applications) Consulting is currently

seeking a Financial Crime FunctionalConsultant to join our dynamic and growing Professional Services team based

in London. You will focus primarily on Anti-Money Laundering, but with potential

to move into Fraud, Trade Compliance, and other OFSAA Financial Crime products.

For more

information on our FCCM products, please click on this link FCCM (Financial Crime and Compliance Management) at

Main function of the job

  • Must interpret business strategiesinto high level business and operational designs.

  • Clearly define and ensurecontinuity/traceability of the functional, non-functional requirements andprocesses as part of the overall definition of solutions to support businessneeds.

  • Translate business operations andobjectives into requirement/design documentation to support the aims of theProgrammes/Projects

  • Support the analysis and demandchallenge of requirements and requirements gathering

  • Define functional and non-functionalrequirements

  • Produce functional andnon-functional specifications

  • Manage stakeholder relationshipsbetween the demand (business) and suppliers (IT) around the understanding ofrequirements and the constraints and limitations of solutions

  • Apply analytical skills to solutionsdelivery/build and technical documentation

  • Facilitate the definition ofsolution acceptance criteria

  • Able to produce/document projectdeliverables at all phases from initiation through to closure

  • Deputise for project manager on anad-hoc basis


  • Perform business analysis to supportthe deployment of OFSAA Financial Crime products to meet clients’ businessrequirements

  • Communicate with clients to assesssolution fit and identify product gaps

  • Ensure requirements are accuratelyspecified, communicated and understood by the technical implementation team

  • Provide ongoing support to theclient and to the technical implementation team to ensure the quality of theimplemented system in meeting business requirements

  • Provide tuning, training andconsultancy services to clients

  • Lead/perform data and qualityanalysis including data mapping reviews, data validation and remediation, alertvalidation and issue impact analysis

  • Respond to Business and Functionalrequirement requests

  • Comply with internal quality,reporting, and administration processes

Essential skills to have

  • Good knowledge and experience ( 3years) of gathering Regulatory and Compliance related requirements and definingrelevant business designs/processes within financial organisations

  • Solid communication skills withability to liaise with business and IT stakeholders at all levels of theorganisation up to Executive level

  • Process mapping and requirementsdefinition expertise

  • Wide range of proven analyticalability

  • Financial Services industryexperience

  • Previous Sanctions or AML experiencegained in a Financial Services environment

  • Knowledge of Sanctions IT screeningsolutions/software

  • Knowledge of ManagementInformation/reporting IT solutions/software

  • Experience in planning and executingModelling and User Acceptance Testing (UAT)

Good skills to have (but not mandatory)

  • Data mining experience with Mantasor OFSAA FCCM solutions.

  • Datamining experience with competitive solutions (Actimize, Norkom / NetReveal, FICOTonbeller, Wynyard, Eastnets etc…) compliance solutions


  • Candidates must have proven andsignificant experience as a Business Analyst or Compliance Officer

  • Candidates should have practicalexperience of compliance within the Financial Services industry (banking,brokerage or insurance)

  • Preference will be given tocandidates with experience in Anti-Money Laundering

  • Candidates must have customer facingexperience, preferably in a Consulting or Professional Services capacity

  • Strong written and verbalcommunication skills are essential

  • Experience of writing detailedspecifications

  • Team-oriented and yet able to workindependently and creatively

  • Able to thrive in a fast-pacedenvironment and learn quickly

  • Hands on experience in SQL would bean advantage

  • Fluency in English

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 successfully complete a pre-employment screening process. This will involve identity and employment verification, professional references, education verification and professional qualifications and memberships (if applicable).

Job: Consulting

Location: ES-ES,Spain-Madrid

Other Locations: PT-Portugal, ES-ES,Spain-Barcelona

Job Type: Regular Employee Hire

Organization: Oracle