Senior Sanctions Screening Model Validator

First Abu Dhabi Bank (FAB); Abu Dhabi; On-site; AED 300,000 - 460,000; Full time

Job summary

First Abu Dhabi Bank (FAB) in Abu Dhabi seeks a Sanctions Model Validation Specialist to validate sanctions screening models, ensuring accuracy, reliability, and regulatory compliance. You will develop validation methodologies, perform rigorous analysis, and document findings for internal and regulatory review.

The role requires strong data modeling, SQL, and programming skills (Java/Python), plus proficiency with Firco products.

Qualifications

• Bachelor's or master's in finance, economics, statistics, mathematics, computer science, or related field.
• Proven experience in model validation, risk management, or similar role in financial services.
• Understanding of sanctions regulations (OFAC, EU) and internal controls.

Responsibilities

• Validate sanctions screening models including data integrity and output accuracy.
• Develop validation methodologies in line with industry best practices and regulatory guidelines.
• Perform quantitative and qualitative analysis to assess model risk and performance.
• Prepare detailed validation reports for internal and regulatory review.
• Collaborate with model developers and compliance teams to address validation findings.

Skills

Model validation

Data modeling

SQL queries

Java/Python

ITIL knowledge

Team collaboration

Technical report writing

Education

Bachelor's or Master's in Finance/Economics/Statistics/Math/CS

Tools

Firco Continuity

Firco Trust

Firco Screen & Keep

SQL

Job description

First Abu Dhabi Bank (FAB) in Abu Dhabi seeks a Sanctions Model Validation Specialist to validate sanctions screening models, ensuring accuracy, reliability, and regulatory compliance. You will develop validation methodologies, perform rigorous analysis, and document findings for internal and regulatory review.

The role requires strong data modeling, SQL, and programming skills (Java/Python), plus proficiency with Firco products.