Sanctions Screening & Data Analytics Expert

Star Services LLC; Abu Dhabi; Presencial; AED 201.000 - 357.000; Jornada completa

Descripción de la vacante

Star Services LLC is seeking a Sanctions Screening & Data Analytics Specialist in the UAE (Dubai / Abu Dhabi). The role focuses on data validation, sanctions screening optimization, and improving data quality across compliance systems.

You will analyze onboarding and payment data (SWIFT) and collaborate with compliance teams to meet regulatory requirements while tuning screening rules and maintaining data governance practices.

Formación

• Bachelor's degree in a related field.
• Experience in data analytics, database development and ETL.
• Strong SQL, Python, Power BI and data validation techniques.
• Experience with data profiling, data quality, data lineage and data governance.
• Understanding of onboarding processes and payment systems including SWIFT.
• Hands-on experience with sanctions screening platforms such as Fircosoft SafeWatch Omni or Siron.
• Experience in sanctions screening validation, fine-tuning, list management and screening processes.
• Strong analytical, problem-solving and stakeholder management skills.

Responsabilidades

• Perform data analysis profiling validation and quality assessments using SQL Python Power BI and ETL tools.
• Develop maintain and validate ETL processes and database solutions.
• Conduct data lineage completeness and data quality assessments to support compliance requirements.
• Analyze customer onboarding and payment transaction data including domestic and cross-border (SWIFT) payments.
• Support sanctions screening system validation tuning and optimization.
• Manage sanctions watchlists screening rules exclusions and matching parameters.
• Perform name screening and payment screening analysis to improve screening effectiveness.
• Collaborate with compliance technology and business teams to ensure regulatory requirements are met.
• Support project activities testing documentation and reporting related to sanctions screening systems.

Conocimientos

Data analytics

SQL

Python

Power BI

ETL processes

Data validation

Data profiling

Data quality

Data lineage

Data governance

Customer onboarding

SWIFT payments

Sanctions screening

Stakeholder management

Educación

Bachelor's degree in Computer Science/IT/Data Analytics/Finance

Herramientas

SSIS

Fircosoft SafeWatch Omni

Siron

Descripción del empleo

Star Services LLC is seeking a Sanctions Screening & Data Analytics Specialist in the UAE (Dubai / Abu Dhabi). The role focuses on data validation, sanctions screening optimization, and improving data quality across compliance systems.

You will analyze onboarding and payment data (SWIFT) and collaborate with compliance teams to meet regulatory requirements while tuning screening rules and maintaining data governance practices.