Fraud & AML Regulatory Tech Lead

Careers at UAE; Dubai; On-site; AED 240,000 - 360,000; Full time

Job description

Regulatory SME

• Techno Functional who can troubleshoot complex problems.
• Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition.
• Good understanding of all the rules configured for Fraud Monitoring and AML.
• Expertise in Oracle Database in both Windows and UNIX environment.
• Expertise in automating jobs via Windows and Unix scripting.
• Expertise in Java / Springboot / fullstack is added advantage.
• Expertise in writing FSD & TSD based on the BRD.
• Good understanding of systems like Mobile Banking, Internet Banking, Middleware, and Enterprise Data Management is added advantage.
• Good understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC) is added advantage.
• Experience in managing large projects with internal and vendor based development models.
• Hands-on functional knowledge around the assigned Application / Business portfolio.
• Solid technical knowledge and ability to resolve technical issue especially on the assigned Application Portfolio, Open API, Agile Delivery, Azure technology, DevOps adoption etc.
• Strong project management skills including planning, documenting, communication and delivering the end-result on-time, with quality.
• Strong interest and knowledge of emerging technology trends and applications.
• Strong stakeholder management and negotiating and influencing skill.
• Strong leadership as well as Strong collaboration skill.
• Strong business acumen with a good analytical mindset will be essential.