Sanctions Developer (OFAC)

Category: Software Development/ Engineering

Main location: Canada, Ontario, Toronto

Position ID:J0826-1064

Employment Type: Full Time

Position Description:

We are seeking a Sanctions Developer/Engineer to contribute to the enhancement and maintenance of the Client's sanctions screening platform within the OFAC compliance space. This position will be part of a globally diverse team and will support regulatory and compliance initiatives through platform deployment, development, configuration, testing, and ongoing technical support.

Key challenges include the deployment of a new Fircosoft Continuity V6 platform, backend rule development, OFAC screening of real-time financial messages, product enhancements, utilities and reporting, onboarding new feeds, and collaboration with business partners and vendors.

This hybrid role requires you to work from our downtown Toronto office and/or the Client office a minimum of 4 days per week. This requirement is subject to change at any time.

Your future duties and responsibilities:
• Deploy and support Fircosoft Continuity V6 in an on-premises environment.
• Develop and maintain Fircosoft backend screening rules.
• Contribute to strategic architecture design and development.
• Configure and support Linux server environments.
• Deploy and support Oracle DB schemas, tables, and SQL.
• Interface with stakeholders, analyze requirements, and recommend technical solutions.
• Configure, test, and deploy product enhancements.
• Build and maintain utilities and reports.
• Onboard new workstreams and sanctions lists for transaction screening.
• Participate in meetings with business partners and vendors.

Required qualifications to be successful in this role:
• Hands-on experience installing and configuring Fircosoft Continuity V6 products and Fircosoft Screening Box.
• Knowledge of Fircosoft rule writing for Alert Tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager.
• Experience with Linux, Java, Containers, Oracle DB, IBM MQ, and Windows.
• Knowledge of OFAC regulations and processes.
• 5 to 7 years of related development experience in a fast-paced financial or securities environment.
• Strong verbal and written communication skills.

Nice to have-
• Proficiency with Google Distributed Cloud and Kubernetes.
• Familiarity with ETL platforms.

**CGI is providing a reasonable estimate of the pay range for this role. The determination of this range includes factors such as skill set level, geographic market, experience and training, and licenses and certifications. Compensation decisions depend on the facts and circumstances of each case. A reasonable estimate of the current range is $95,000-$145,000. This role is an existing vacancy.

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Skills:

• Financial Services
• IBM MQ
• Java
• Linux
• Oracle
• ETL
• Google Cloud Platform
• Kubernetes