AML Technology Engineer

Tanqeeb; Dubai; On-site; AED 180,000 - 320,000; Full time

Job summary

Tanqeeb in Dubai is seeking a developer to build technology solutions supporting AML, KYC, transaction monitoring and regulatory compliance. You will design and implement applications, integrate customer and transaction data, and build monitoring workflows to automate regulatory tasks.

The role involves implementing rules and alert generation, integrating external compliance platforms, and supporting automation of regulatory reporting. Ability to work with Java/Python and SQL is essential.

Qualifications

• Must have strong knowledge of AML/KYC concepts and application development.
• Proficiency in Java and Python is required for building compliant fintech solutions.
• Experience with SQL and API integration is essential for data handling and interoperability.

Responsibilities

• Develop AML/KYC applications.

Skills

Java

Python

SQL

APIs

AML/KYC concepts

Tools

SAS

Actimize

Oracle

Job description

Job Summary:

Develop technology solutions supporting AML, KYC, transaction monitoring and regulatory compliance.

Key Responsibilities:

• Develop AML/KYC applications.


• Integrate customer and transaction data.


• Build transaction monitoring workflows.


• Implement rules and alert-generation systems.


• Integrate external compliance and screening platforms.


• Support automation of regulatory reporting.

Desired Candidate Profile

Mandatory Skills: Java/Python, SQL, APIs, AML/KYC conceptsGood to Have: SAS, Actimize, Oracle, financial crime technology.