Senior Banking Operations & Compliance Specialist

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 70,000 - 110,000; Full time

Job summary

First Abu Dhabi Bank (FAB) is seeking a banking operations professional to support BBG Operations and stakeholders. You will process day-to-day BBG transactions, ensure accuracy, comply with regulatory requirements, and maintain strong risk controls.

The role emphasizes service quality, high-volume processing, and collaboration with internal teams to uphold service standards. Prior experience in banking operations and familiarity with core systems are essential.

Qualifications

• Diploma or bachelor’s degree in Banking, Finance, Business Administration, or a related field.
• Minimum of three years of banking experience in operations or related functions.
• Familiarity with core banking systems and banking policies.

Responsibilities

• Handle all requests promptly and in accordance with SLAs.
• Maintain service logs and dashboards to monitor turnaround times.
• Review and validate documents before processing.
• Process onboarding and remediation transactions for Corporate and Institutional Banking clients.
• Review transactions for AML and legal risks before entry into bank systems.
• Maintain compliance with bank policies, procedures, and regulatory requirements.
• Provide guidance, escalate issues, and support the BBG Help Desk.
• Contribute to process improvements and efficiency initiatives.

Skills

Banking operations knowledge

Risk and compliance awareness

AML and legal-risk awareness

Document review and validation

Attention to detail

Stakeholder communication

Education

Diploma or Bachelor’s degree in Banking/Finance/Business Administration

Tools

Core banking systems

Job description

First Abu Dhabi Bank (FAB) is seeking a banking operations professional to support BBG Operations and stakeholders. You will process day-to-day BBG transactions, ensure accuracy, comply with regulatory requirements, and maintain strong risk controls.

The role emphasizes service quality, high-volume processing, and collaboration with internal teams to uphold service standards. Prior experience in banking operations and familiarity with core systems are essential.