AML Technical Support & Data Specialist

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

Technical Analysis & Data Support

• Analyze source-to-target data mappings for customer, account, transaction, KYC, risk, alert, and case data.

• Develop and optimize Oracle SQL/PLSQL queries, reconciliation scripts, data-quality checks, and controlled data fixes.

• Troubleshoot ETL, file-transfer, API, database, and application-integration issues across upstream and downstream systems.

Change Delivery & Testing

• Support requirement analysis, impact assessment, SIT, UAT, regression testing, release validation, and post-deployment checks.

• Prepare technical specifications, test evidence, deployment plans, rollback steps, operational procedures, and handover documents.

• Coordinate with Compliance, IT operations, infrastructure, database, integration, cybersecurity, and vendor teams.

Production Support & Operations

• Provide L2/L3 technical support for AML transaction-monitoring and customer-risk platforms.

• Monitor batch cycles, data feeds, alerts, cases, interfaces, application services, and database jobs.

• Investigate production incidents, perform root-cause analysis, implement corrective actions, and maintain incident documentation.

• Support daily AML operations while ensuring availability, data completeness, SLA adherence, and controlled issue resolution.

Desired Candidate Profile

• Experienced AML technical specialist capable of independently supporting a business-critical banking AML platform in a high-volume production environment. The resource must combine strong application and database troubleshooting skills with practical knowledge of AML transaction monitoring, customer risk, data integration, batch processing, testing, controlled production changes, and audit-ready documentation.Good-to-Have Skills· Experience in banking, financial-crime compliance, or a similarly regulated financial-services environment.· Exposure to Oracle FCCM modules, including Transaction Monitoring, Enterprise Case Management, Customer Screening, or customer-risk assessment.· Knowledge of Python, data analytics, cloud platforms, containerized deployments, or CI/CD practices.· Familiarity with ITIL, change management, access controls, data privacy, operational resilience, and audit requirements.· Strong analytical, communication, stakeholder-management, and documentation skills.Key Deliverables *· Complete assigned data analysis, reconciliations, defect fixes, integrations, and priority enhancements within agreed timelines.· Deliver SIT/UAT support, deployment readiness, production validation, and clear rollback procedures for approved changes.· Maintain current technical documentation, support runbooks, RCA records, data mappings, and knowledge-transfer materials.· Provide structured handover and knowledge transfer to permanent support resources before completion of the assignment.· Stabilize day-to-day AML application support and reduce the backlog of technical incidents and service requests.Preferred Tech StackOracle Database, SQL/PLSQL, Linux/Unix, shell scripting, ETL, REST/SOAP APIs, JSON/XMLTools / PlatformsServiceNow, JIRA, Confluence, Git/GitHub, Postman, SQL Developer, scheduling and monitoring tools

Skills

Oracle DatabaseSQL/PLSQLAML transaction monitoring