AVP, Sanctions Screening Analytics & Optimization

First Abu Dhabi Bank FAB; Abu Dhabi; On-site; AED 180,000 - 300,000; Full time

Job summary

First Abu Dhabi Bank FAB seeks a Tuning Calibration & Analytics professional within Financial Crime Operations in Abu Dhabi. You will optimize sanctions screening and AML monitoring configurations, deploy fit-for-purpose rules, and generate analytics to improve alert quality while reducing false positives, in line with global regulatory requirements and bank policies.

The role involves continuous tuning, system change coordination with Group IT, and training for end users to ensure successful

Qualifications

• Bachelor's degree in Computer Science/Technology, Data Analytics or a related discipline.
• ICA, CAMS or equivalent Financial Crime Compliance certification is an advantage.
• Minimum experience: at least 4 years in data analysis, data management and sanctions screening/AML monitoring systems.

Responsibilities

• Support tuning calibration and analytics across sanctions screening and AML monitoring platforms.
• Deliver tuning/optimization projects coordinating with stakeholders for smooth delivery.
• Produce analytics/MI dashboards and periodic reporting for defined stakeholders.

Skills

SQL

Power BI

Python

Bash

KSH

PowerShell

Machine Learning

Education

Bachelor's degree in Computer Science/Technology, Data Analytics or related discipline

Tools

Fircosoft Filter

Firco Utilities

Job description

First Abu Dhabi Bank FAB seeks a Tuning Calibration & Analytics professional within Financial Crime Operations in Abu Dhabi. You will optimize sanctions screening and AML monitoring configurations, deploy fit-for-purpose rules, and generate analytics to improve alert quality while reducing false positives, in line with global regulatory requirements and bank policies.

The role involves continuous tuning, system change coordination with Group IT, and training for end users to ensure successful