AML Data & Tech Specialist - SQL, ETL & Monitoring

Tanqeeb; Abu Dhabi; On-site; AED 402,000 - 670,000; Full time

Job summary

Tanqeeb seeks an AML technical specialist to support a high-volume AML platform in a banking environment. You will analyze data mappings, develop Oracle SQL/PLSQL queries, and troubleshoot data integrations across systems.

Responsibilities include L2/L3 production support, incident resolution, and ensuring regulatory compliance with audit-ready documentation. Strong analytics and collaboration with Compliance and IT teams are essential.

Qualifications

• Experienced AML technical specialist capable of supporting a high-volume banking AML platform.
• Hands-on knowledge of AML transaction monitoring and customer risk assessment.
• Familiar with data integration, batch processing, testing, and audit-ready documentation.

Responsibilities

• Provide L2/L3 technical support for AML platforms and monitoring tools.
• Monitor data feeds, batch cycles, interfaces, and database jobs; investigate incidents.
• Prepare deployment plans, rollback steps, and operational procedures; handover to permanent support.

Skills

Oracle Database

SQL/PLSQL

AML transaction monitoring

Tools

ServiceNow

JIRA

Confluence

Git/GitHub

Postman

SQL Developer

Job description

Tanqeeb seeks an AML technical specialist to support a high-volume AML platform in a banking environment. You will analyze data mappings, develop Oracle SQL/PLSQL queries, and troubleshoot data integrations across systems.

Responsibilities include L2/L3 production support, incident resolution, and ensuring regulatory compliance with audit-ready documentation. Strong analytics and collaboration with Compliance and IT teams are essential.