Senior AML & Treasury Systems 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

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.