Senior Product Owner - Financial Investigations AI Workflows

Capital Com SV Investments Limited; Abu Dhabi; On-site; AED 350,000 - 600,000; Full time

Job summary

Capital Com SV Investments Limited is seeking a Senior Product Owner to own the roadmap for financial investigation case management and customer offboarding. You will shape workflows, enable auditable case records, and lead AI-enabled automation while collaborating with Compliance, Operations and Engineering.

You will translate investigator needs into clear requirements, drive end-to-end product delivery, and build reliable processes with proper approvals and controls.

Qualifications

• 5+ years in product ownership or product management, including end-to-end ownership of a product roadmap at a senior level.
• Strong financial crime experience across investigations, AML, fraud or customer offboarding, gained in fintech, banking or another regulated business.
• A track record of building workflow or case-management products for operational users.
• Experience shipping AI or automation that cut manual work while keeping people in charge of key decisions.
• Ability to write precise requirements and work closely with engineers on complex, failure-tolerant workflows.
• Strong analytical skills, with experience defining metrics and using data to set priorities.
• Excellent stakeholder management, including working with Compliance and control owners on regulatory requirements.
• Experience building or growing a product team is desirable.

Responsibilities

• Own and prioritise the product roadmap for financial investigation case management and customer offboarding, focusing on investigation quality, timely decisions and reliable execution.
• Translate investigator needs into clear product requirements and acceptance criteria. Design workflows that make case ownership, status, next actions and escalation routes clear.
• Lead the development of AI and automation to assemble evidence, support analysis and reduce manual investigation work. Ensure outputs are traceable and subject to appropriate human review and approval.
• Bring relevant information together across systems, with clear sources and appropriate access controls. Enable complete, auditable case records that preserve evidence and reasoning through reviews and handovers.
• Translate approved offboarding procedures into reliable workflows with operational and control owners. Define approvals, dependencies, sequencing and exception handling, with clear confirmation that required actions have been completed.
• Deliver changes with Engineering through testing, staged rollout and monitoring. Test interrupted processes, duplicate requests and unavailable dependencies, with recovery routes and records of completed and outstanding actions.
• Measure investigation quality, case rework, avoidable delays and offboarding failures alongside user feedback. Use the findings to improve performance without treating faster case closure as proof of quality.
• Prepare Operations and Compliance for product changes, support adoption and resolve issues after launch. Feed quality reviews, audit findings and recurring operational problems into the roadmap.

Skills

Product ownership

Financial crime domain

End-to-end roadmap ownership

AI/automation experience

Requirements writing

Analytical skills

Stakeholder management

Team building

Job description

Capital Com SV Investments Limited is seeking a Senior Product Owner to own the roadmap for financial investigation case management and customer offboarding. You will shape workflows, enable auditable case records, and lead AI-enabled automation while collaborating with Compliance, Operations and Engineering.

You will translate investigator needs into clear requirements, drive end-to-end product delivery, and build reliable processes with proper approvals and controls.