AML Compliance Platform Lead — Digital & AI-Driven

We Search

Abu Dhabi

On-site

AED 350,000 - 600,000

Full time

7 days ago
Be an early applicant

Get more replies from employers

Send a job-specific resume in minutes.

Job summary

ADIB is seeking a Head of Compliance Platform to define and deliver end-to-end platform capabilities for AML/KYC and sanctions across digital and traditional channels. You will lead modernization, governance, and AI-enabled innovations to meet central bank and Shariah requirements while supporting customer-centric digital transformation.

You will own architecture, CI/CD, vendor relations, and cross-functional leadership of engineers, analysts, and product specialists in an agile environment,

Qualifications

  • 12–15 years in Compliance Platforms with large-scale initiatives.
  • Experience delivering regulatory programs for UAE banking.
  • Knowledge of Shariah-compliant financial products and digital banking.
  • Strong governance, risk, and vendor-management capabilities.

Responsibilities

  • Develop and execute a comprehensive Compliance platform strategy aligned with ADIB's goals and regulatory change.
  • Oversee architecture delivery and lifecycle management of AML/KYC/Sanctions platforms.
  • Own API-led integration, cloud-native enhancements, and CI/CD pipelines.
  • Lead a cross-functional team of engineers, analysts and product specialists in an agile environment.
  • Ensure platform resilience, SLAs, and risk controls including incident reviews.

Skills

AML/KYC
Regulatory compliance
Strategic leadership
Platform architecture
AI in compliance

Tools

Oracle FCCM
OMNI
SAS AML
LexusNexus
Wayfinder

Job description

ADIB is seeking a Head of Compliance Platform to define and deliver end-to-end platform capabilities for AML/KYC and sanctions across digital and traditional channels. You will lead modernization, governance, and AI-enabled innovations to meet central bank and Shariah requirements while supporting customer-centric digital transformation.

You will own architecture, CI/CD, vendor relations, and cross-functional leadership of engineers, analysts, and product specialists in an agile environment,

Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Anti-Money Laundry- Technical Lead
Anti-Money Laundry- Technical Lead

We Search • Abu Dhabi

On-site
AED 350,000 - 600,000
Associate Compliance Manager/Compliance Manager
Associate Compliance Manager/Compliance Manager

Industrial and Commercial Bank of China • Dubai

On-site
AED 240,000 - 380,000
Senior AI Solutions Architect & Platform Lead
Senior AI Solutions Architect & Platform Lead

Abu Dhabi Commercial Bank • Abu Dhabi

On-site
AED 350,000 - 550,000
Competitive salary
Comprehensive benefits
Flexible and remote working options
+1
Head of Digital Architecture & Ecosystem
Head of Digital Architecture & Ecosystem

ADIB - Abu Dhabi Islamic Bank • Abu Dhabi

On-site
AED 500,000 - 900,000
Dubai Digital Asset Compliance Manager
Dubai Digital Asset Compliance Manager

Monfi Digital Bank • Dubai

On-site
AED 360,000 - 520,000
AML Compliance Leader: Strategy, Governance & People
AML Compliance Leader: Strategy, Governance & People

Citibank (Switzerland) AG • Dubai

On-site
Confidential
Islamic Banking Compliance Director
Islamic Banking Compliance Director

ADIB Group • Abu Dhabi

On-site
AED 600,000 - 1,200,000
AML Compliance Officer
AML Compliance Officer

NIYEAHMA • Dubai

On-site
AED 268,000 - 402,000
Competitive salary package
Opportunities for professional growth
Dubai AML & SCA Compliance Lead
Dubai AML & SCA Compliance Lead

Client of Business Lobby • Dubai

On-site
AED 240,000 - 420,000
Crypto Compliance Associate Director: UAE Reg & AML Leader
Crypto Compliance Associate Director: UAE Reg & AML Leader

J. Awan & Partners • Abu Dhabi

On-site
AED 300,000 - 400,000