AML System Specialist

Fusion Group Holding; Doha; On-site; QAR 180,000 - 340,000; Full time

Job summary

Fusion Group Holding in Doha seeks a seasoned IT consultant to lead compliance-focused banking projects. You will evaluate business requirements, translate them into BRD/SIT/UAT artifacts, and ensure AML and Treasury systems integrate smoothly with core banking and risk platforms.

You will coordinate with project managers, vendors, and business teams, review vendor proposals, and maintain documentation across all phases while upholding regulatory and technical standards.

Qualifications

• Minimum 3–5 years in banking IT supporting enterprise banking applications.
• In-depth AML/CFT transaction monitoring and sanctions screening knowledge.
• Strong treasury management system knowledge and integrations.
• Experience with Kondor, NetReveal, or similar AML/Treasury platforms is a plus.
• Bachelor's degree in CS/IT/Engineering; relevant certifications are a plus.

Responsibilities

• Represent IT application section and align project objectives with business needs.
• Prepare BRD, SIT test cases, and coordinate UAT with business users.
• Manage interfaces between AML, Treasury, core banking, and surrounding systems.
• Collaborate with vendors, IT staff, and business stakeholders throughout the project lifecycle.

Skills

Regulatory compliance

Banking IT

Vendor coordination

BRD/SIT/UAT coordination

Education

Bachelor's in CS/IT/Engineering

Tools

Kondor+

NetReveal

Kiya

SWIFT

Job description

The incumbent will represent the Bank's IT application section and is responsible for understanding and agreeing project objectives and organization interests. The role requires strong technical knowledge of the bank's IT ecosystem with particular depth in AML Anti-Money Laundering systems and Treasury applications as well as familiarity with surrounding and interfacing systems. The job holder will liaise with Project Manager, Vendor and Business Teams throughout the project lifecycle to track progress and ensure timely delivery. They will also ensure compliance-related system BAU operations and IT support are maintained to the highest standards.

Key Roles and Responsibilities

Working as a Consultant for Compliance related applications and projects. Perform evaluation on business requirements to determine best suitable solution to fulfill business requirements. Analyzing technical and functional requirements received from Business Teams. Help Business teams in the development of BCD BRD. Coordination with vendor and business to resolve day to day issues in compliance applications. Detailed analysis of all business cases received on ad hoc basis. To develop manage and maintain effective working relationships with IT teams and business stakeholders for efficient systems support. Verify if all business requirements are being catered in the vendor proposals. Prepare SIT test cases and perform related SIT testing before releasing it for UAT with business users. Conduct UAT with relevant Business users. Ensure all UAT issues are fixed to obtain business user signoffs. Prepare, manage and maintain project related documentation like BRD architecture diagrams, user manuals and process manuals etc during all phases of the project. Coordination with IT internal teams to implement project related requirements like system preparation for UAT and production network access etc. Managing the test application server and database server in coordination with IT internal team. Coordination with vendor and business. Coordination with IT staff to implement project requirements throughout all phases of the project. Coordination with IT staff on daily basis issues requirements of business users. Demonstrate deep technical knowledge of the bank's core IT environment with emphasis on AML Anti-Money Laundering systems and Treasury management systems including their integration points and data flows. Serve as a technical subject matter expert on AML transaction monitoring and screening systems supporting configuration tuning and enhancement activities. Support and maintain Treasury systems and related surrounding applications ensuring seamless integration with front-office, back-office and risk management platforms. Understand and document the end-to-end data flows between AML, Treasury, core banking and other surrounding systems to support effective troubleshooting and enhancement. Leverage experience with specific banking platforms including Kondor treasury management, Kiya digital banking and NetReveal AML transaction monitoring screening to accelerate delivery and provide platform-specific guidance. Prior hands‑on experience with any of these platforms is a strong advantage. Apply knowledge of other bank enterprise systems e.g core banking, payments, risk, reporting, SWIFT messaging to ensure cross-functional compatibility and integration quality. Knowledge of additional systems beyond AML and Treasury is a valued plus. Evaluate vendor proposals and solution architectures against the bank's existing technical landscape flagging risks or integration gaps related to AML, Treasury or surrounding systems. Participate in technical design discussions providing input on system architecture, APIs, data formats and middleware relevant to AML and Treasury platforms. Other responsibilities which are assigned by Line Manager.

Required Qualifications & Technical Experience

• REQUIRED – Previous Experience: A minimum of 3–5 years of demonstrated, hands‑on experience in banking IT, specifically supporting or implementing enterprise banking applications.
• REQUIRED – AML Systems Knowledge: In-depth understanding of AML/CFT compliance systems, including transaction monitoring, sanctions screening, customer due diligence (CDD), and case management workflows. Familiarity with regulatory expectations and how they translate into system requirements within a bank's IT environment.
• REQUIRED – Treasury Systems Knowledge: Strong working knowledge of treasury management systems, including front‑office deal capture, back‑office settlement, risk management (market risk, liquidity), and interface with general ledger and core banking platforms.
• REQUIRED – Integration & Surrounding Systems Awareness: Understanding of the systems that interact with AML and Treasury platforms, including core banking, payments infrastructure (SWIFT, local clearing), data warehouses, reporting engines, and middleware / ESB layers.
• ADVANTAGE – Kondor (Treasury Management System): Hands‑on experience with Finastra Kondor (formerly Kondor+) for front‑to‑back treasury operations is a significant advantage, including deal capture, position management, P&L, and integration with back‑office systems.
• ADVANTAGE – NetReveal and Kiya (AML Transaction Monitoring / Screening): Prior implementation or support experience with BAE Systems NetReveal (or equivalent AML platforms such as NICE Actimize, Kiya, Oracle FCCM, or Temenos Financial Crime Mitigation) is highly desirable.
• PLUS – Broader Banking Systems Knowledge: Familiarity with additional enterprise banking systems (e.g., core banking platforms, trade finance, FX, cards, reporting/BI tools, document management) is a valued advantage, reflecting the cross‑functional nature of this role.
• Education: Bachelor's degree in Computer Science, Information Technology, Engineering, or a related field. Relevant certifications (e.g., CAMS, FRM, or vendor‑specific certifications for Kondor / NetReveal) are a plus.