Sanctions Screening & Data Analytics Specialist

Dicetek LLC; Dubai; On-site; AED 180,000 - 280,000; Full time

Job summary

Dicetek LLC is seeking a data analytics professional to support enterprise data initiatives in the UAE market. The role emphasizes SQL-based data modeling, ETL development and validation, and BI reporting using Power BI to drive business insights.

You will collaborate with cross-functional teams on data profiling, quality, lineage and onboarding processes, including sanctions screening workflows and SWIFT-related payment tag integration, ensuring accurate risk scoring and regulatory compliance.

Qualifications

• Proficient in SQL, SSIS, Python, Power BI, ETL development and validation.
• Hands on experience in data analysis tools and database development.
• Experience in conducting data profiling, data quality, data lineage and data completeness.
• Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags.
• Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron).
• Experience in sanctions screening system validation, fine-tuning, list management, name and payment screening processes, screening exclusions and project management.

Responsibilities

• Proficient in SQL, SSIS, Python, Power BI, ETL development and validation.
• Hands on experience in data analysis tools and database development.
• Experience in conducting data profiling, data quality, data lineage and data completeness.
• Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags.
• Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron).
• Experience in sanctions screening system validation, fine-tuning, list management, name and payment screening processes, screening exclusions and project management.

Skills

SQL

Python

Power BI

ETL development

Data analysis

Data profiling

Data quality

Data lineage

Data completeness

Customer onboarding

Tools

SSIS

Fircosoft

Safewatch

Omni

Siron

Job description

• Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
• Hands on experience in data analysis tools and database development
• Experience in conducting data profiling, data quality, data lineage and data completeness
• Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags
• Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
• Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management.