Senior Business Analyst: CLM/KYC Transformation Lead

OVI; Dubai; On-site; AED 223,000 - 279,000; Full time

Benefits offered by this job

Competitive salary

6-month contract with extension

Transformation projects

Job summary

OVI is assisting a UAE-based financial institution in Dubai with a Senior Business Analyst role focused on CLM/KYC. You will gather requirements, document processes, and support onboarding and lifecycle workflows.

You will coordinate with Technology, Operations, Risk, and Compliance, run workshops, and ensure readiness for go-live. A minimum of 5+ years in banking and strong CLM/KYC knowledge are required.

Qualifications

• 5+ years' relevant experience across banking and financial services, transformation, or technology-enabled change.
• Strong CLM/KYC domain knowledge: onboarding, periodic reviews, screening, document management.
• Excellent business analysis: requirements, use cases, user stories, acceptance criteria.
• Experience documenting current/target-state processes and operational requirements.

Responsibilities

• Gather and document business requirements, use cases, user stories, acceptance criteria, and business rules for corporate onboarding and CLM/KYC initiatives.
• Document current and target-state processes, including process maps, SOPs, working instructions, roles, controls, and operational requirements.
• Support delivery of corporate onboarding, KYC and periodic review workflows, customer lifecycle workflows, screening, and document management.
• Prepare and coordinate UAT, clarify requirements with Technology, support defect resolution, and prepare the business for go-live.
• Run workshops independently and engage senior stakeholders.
• Manage multiple workstreams with limited supervision.

Skills

CLM/KYC domain knowledge

Business analysis

Workshop facilitation

Stakeholder engagement

Transformation delivery

Job description

OVI is assisting a UAE-based financial institution in Dubai with a Senior Business Analyst role focused on CLM/KYC. You will gather requirements, document processes, and support onboarding and lifecycle workflows.

You will coordinate with Technology, Operations, Risk, and Compliance, run workshops, and ensure readiness for go-live. A minimum of 5+ years in banking and strong CLM/KYC knowledge are required.