Jefferies Financial Group

SVP, Senior Oracle AML Manager/Developer

Jefferies Financial Group • $175K — $225K *
Jersey City, NJ 07305In-Person
Finance & Insurance
5 - 7 years of experience
Reposted 6 days ago
Job Overview by Ladders

Qualifications

  • 7+ years of experience with Oracle OFSAA AML (v8.x preferred)
  • Deep knowledge of Oracle OFSAA AML/FCCM platform
  • Experience managing the full SDLC for compliance-driven technology programs
  • Strong understanding of AML typologies, BSA regulations, and examination processes
  • Ability to communicate technical topics to non-technical compliance and legal stakeholders
  • Proficiency in PL/SQL, SQL tuning, Oracle DB administration, and Unix/Linux shell scripting

Responsibilities

  • Own end-to-end delivery of AML platform enhancements and upgrades
  • Manage a small team of engineering developers and analysts
  • Develop and configure Oracle OFSAA AML scenarios and detection models
  • Build an abstract layer to customize the OFSAA platform using Oracle AML APIs with Java and shell scripting
  • Optimize data pipelines feeding the AML engine through ETL/ELT processes
  • Tune alert generation logic to reduce false positives
  • Integrate the AML platform with case management and KYC systems

Benefits

  • Health insurance options
  • Retirement savings plan with company matching
  • Professional development and training support
  • Paid time off and flexible working hours
  • Opportunities for career progression within the company
Full Job Description
Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements.

Responsibilities
  • Own end-to-end delivery of AML platform enhancements, upgrades, and regulatory remediations
  • Manage a small team of engineering developers and analysts
  • Develop and configure Oracle OFSAA AML scenarios, thresholds, and detection models
  • Develop and build abstract layer to Customize and extend the OFSAA platform using Oracle AML API's - leveraging Java, and shell scripting
  • Build and optimize data pipelines feeding the AML engine (ETL/ELT processes)
  • Tune alert generation logic to reduce false positives while maintaining detection accuracy
  • Integrate AML platform with case management, KYC, and core banking systems
  • Perform data model analysis and schema design within the OFSAA data warehouse
  • Work with compliance and BSA/AML teams to translate regulatory requirements into technical specifications
  • Conduct performance tuning of Oracle DB queries and batch jobs
  • Support UAT, regulatory exam preparation, and audit activities
  • Mentor junior developers and conduct code reviews
  • Partner with Compliance, Legal, and BSA/AML Officers to prioritize and scope work
  • Translate regulatory change (e.g., FinCEN rules, sanctions updates) into technology roadmap
  • Oversee vendor relationships with Oracle and system integrators
  • Drive architecture decisions for AML platform scalability and data quality
  • Manage program timelines, resources and related contracts


Required Skills
  • 7+ years Oracle OFSAA AML (v8.x preferred)
    • Deep knowledge of Oracle OFSAA AML/FCCM platform
    • Experience managing full SDLC for compliance-driven technology programs
    • Strong understanding of AML typologies, BSA regulations, and examination processes
    • Ability to communicate technical topics to non-technical compliance and legal stakeholders
  • Strong PL/SQL, SQL tuning, Oracle DB administration, Unix/Linux shell scripting
    • ETL tools (Informatica, DataStage, or OFSAA's own ETL framework)
    • Java or Python scripting for automation/integration
    • Familiarity with BSA/AML regulations (FinCEN, FATF, SAR filing)
    • Strong understanding of AML typologies, BSA regulations, and examination processes


Primary Location Full Time Salary Range of $175,000 - $225,000.

About Jefferies Financial Group

Jefferies Financial Group Inc. is a diversified financial services company that operates in investment banking, capital markets, asset management, and direct investing. The company was founded in 1962 and is headquartered in New York City. Jefferies Financial Group has operations in over 30 countries and employs over 4,000 people. The company's businesses include Jefferies, a global investment bank; Leucadia Asset Management, an asset management firm; and Berkadia, a commercial real estate company. Jefferies Financial Group is publicly traded on the New York Stock Exchange under the ticker symbol JEF.
Learn more about Jefferies Financial Group
Size
4,400 employees
Market Cap
$8 billion
Industry
Finance & Insurance
Net Income
$775.2 million
5 Year Trend
-9.8%
Revenue
$6.7 billion
* Ladders Estimates

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