AML & Treasury Tech Consultant - Banking IT

Fusion Outsourcing & Services; Doha; On-site; QAR 220,000 - 310,000; Full time

Job summary

Fusion Outsourcing & Services in Qatar is seeking an experienced AML Technical Consultant to join the IT Department within the banking sector. The role focuses on hands‑on AML/Financial Crime systems, treasury applications, and enterprise banking platforms, with emphasis on integration and end‑to‑end data flows.

You will analyze requirements, design solutions, coordinate with business and IT teams, and support testing, deployment, and BAU activities across AML, Treasury, and core banking

Qualifications

• Minimum 5 years in Banking IT supporting enterprise banking apps.
• Deep AML/CFT expertise including Transaction Monitoring, Sanctions Screening, CDD and Case Management.
• Experience with Treasury Management Systems and core banking integrations.
• Ability to design data flows, APIs, interfaces, and middleware.

Responsibilities

• Act as a core technical consultant for AML, Compliance, and Treasury applications.
• Analyze requirements to recommend solutions.
• Collaborate with Business, IT, PMs, and Vendors.
• Prepare BRDs/BCDs, design docs, user manuals.
• Review vendor proposals for alignment with requirements.
• Prepare SIT tests, coordinate UAT, resolve issues.
• Provide AML monitoring system support and tuning.
• Assist Treasury Management System integration with banking platforms.
• Document end-to-end data flows across AML, Treasury, Core Banking, Payments.
• Participate in technical design discussions on APIs, data formats, middleware.
• Coordinate with IT teams and vendors on implementation and BAU.

Skills

AML/CFT

Transaction Monitoring

Sanctions Screening

CDD

Case Management

Fraud Workflows

Treasury Systems

Core Banking Integration

Data Flows

API/Interfaces

Education

Bachelors degree in CS/IT/Engineering

Job description

Fusion Outsourcing & Services in Qatar is seeking an experienced AML Technical Consultant to join the IT Department within the banking sector. The role focuses on hands‑on AML/Financial Crime systems, treasury applications, and enterprise banking platforms, with emphasis on integration and end‑to‑end data flows.

You will analyze requirements, design solutions, coordinate with business and IT teams, and support testing, deployment, and BAU activities across AML, Treasury, and core banking