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Dicetek LLC in Abu Dhabi seeks an AML specialist to tune FircoSoft screening systems, analyze alerts, and optimize parameters to reduce false positives while maintaining regulatory compliance.
You will collaborate with AML Compliance and IT, configure thresholds, document tuning changes, and validate results, ensuring audit-ready records and smooth production performance.
Perform FircoSoft tuning and optimization for sanctions screening systems Analyze screening alerts and identify opportunities to reduce false positives Configure and fine-tune matching rules thresholds and screening parameters Review alert patterns and recommend improvements to screening effectiveness Collaborate with AML Compliance and IT teams to ensure regulatory requirements are met Conduct testing validation and documentation of tuning changes Monitor tuning outcomes and maintain audit-ready records
3-7 years of experience in AML, sanctions screening, or financial crime technology.Hands-on experience with FircoSoft/Firco systems tuning and configuration.Strong understanding of sanctions screening, name matching, fuzzy logic, and false-positive reduction.Experience working with banking transactions, payment screening, and AML compliance processes.Strong analytical, problem-solving, and documentation skills.Banking or financial services experience is preferred.
Preferred SkillsExperience with Firco Continuity, Firco Trust, or other relevant FircoSoft screening solutions.Knowledge of OFAC, UN, EU, and other applicable sanctions requirements.Experience in tuning validation, UAT, and production optimization.
Target Candidate Profile: Candidates with practical, hands-on FircoSoft tuning experience who can independently analyze screening results, optimize matching parameters, and support the assignment effectively.
SkillsFircoSoft tuningsanctions screeningAML compliance