Senior Sanctions Screening Tech SME – AML/KYC Focus

DiceTek UAE; Al Ruways Industrial City; On-site; AED 357,120 - 468,720; Full time

Benefits offered by this job

Competitive compensation aligned with UAE banking technology standards

Collaborative environment across compliance and technology teams

Exposure to advanced sanctions screening and AML technology platforms

Job summary

DiceTek UAE in Abu Dhabi is seeking a Fircosoft Sanctions Screening Technical SME to lead the optimization and support of compliance platforms within banking environments. Your responsibilities will include configuring systems and ensuring regulatory adherence.

The ideal candidate has robust experience with sanctions screening solutions and AML compliance processes, ready to tackle mission-critical projects in a collaborative setting.

Qualifications

• Strong hands-on experience with Fircosoft or comparable sanctions screening platforms.
• Solid knowledge of AML, KYC, and sanctions compliance processes in banking environments.
• Expertise in system architecture, API integrations, database structures, and log analysis.

Responsibilities

• Serve as the technical subject matter expert for sanctions screening and compliance platforms.
• Configure, implement, and support screening solutions including filter management and rule tuning.
• Manage integrations between screening systems and upstream or downstream banking applications.

Skills

Sanctions screening system configuration

AML and KYC compliance processes

Screening rule tuning and optimization

API and system integration

SQL troubleshooting and reporting

Log analysis and performance diagnostics

Production support and issue resolution

Job description

DiceTek UAE in Abu Dhabi is seeking a Fircosoft Sanctions Screening Technical SME to lead the optimization and support of compliance platforms within banking environments. Your responsibilities will include configuring systems and ensuring regulatory adherence.

The ideal candidate has robust experience with sanctions screening solutions and AML compliance processes, ready to tackle mission-critical projects in a collaborative setting.