Technical Analyst - AML & Treasury Applications

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

We’re Hiring for an AML Technical Consultant - Qatar

We are looking for an experienced Anti Money Laundering Technical Consultant to join the IT Department within the banking sector.

This is an excellent opportunity for a banking technology professional with strong hands‑on experience across AML/Financial Crime systems, Treasury applications, system integrations and enterprise banking platforms.

Key Responsibilities

• Act as a core technical consultant for AML, Compliance, and Treasury‑related applications and IT projects.
• Analyze business and technical requirements to recommend appropriate solutions.
• Work closely with Business Teams, IT Teams, Project Managers, and Vendors throughout the project lifecycle.
• Support the preparation and review of BRDs/BCDs, solution designs, architecture diagrams, user manuals, and process documentation.
• Review vendor proposals to ensure business and technical requirements are fully addressed.
• Prepare and execute SIT test cases, coordinate UAT, resolve issues, and obtain business sign‑off.
• Provide technical support for AML transaction monitoring and screening systems, including configuration, tuning, and enhancements.
• Support Treasury Management Systems and their integration with front‑office, back‑office, risk management, core banking, and other surrounding platforms.
• Analyze and document end‑to‑end data flows and system integrations across AML, Treasury, Core Banking, Payments, Reporting, and Middleware/ESB environments.
• Participate in technical design discussions involving APIs, data formats, interfaces, middleware, and system architecture.
• Coordinate with internal IT teams and vendors on application implementation, testing, production deployment, and BAU support.

Required Experience & Skills

• Minimum 5 years of hands‑on experience in Banking IT, supporting or implementing enterprise banking applications.
• Strong knowledge of AML/CFT systems, including: Transaction Monitoring.
• Strong knowledge of AML/CFT systems, including: Sanctions Screening.
• Strong knowledge of AML/CFT systems, including: Customer Due Diligence (CDD).
• Strong knowledge of AML/CFT systems, including: Case Management.
• Strong knowledge of AML/CFT systems, including: Financial Crime Compliance workflows.
• Strong knowledge of Treasury Management Systems, including front‑to‑back operations, deal capture, settlement, risk management, P&L, and integration with core banking/GL systems.
• Good understanding of surrounding banking systems, including: Core Banking Payments & SWIFTLocal Clearing Data Warehouses Reporting/BIMiddleware / ESB.

Highly Desirable

• Experience with one or more of the following platforms: Finastra Kondor / Kondor+ - Treasury Management
• Experience with one or more of the following platforms: BAE Systems Net Reveal - AML / Transaction Monitoring
• Experience with one or more of the following platforms: Kiya - Digital Banking / AML-related environments
• Experience with one or more of the following platforms: NICE Actimise Oracle FCCM Temenos Financial Crime Mitigation

Education Qualification

• Bachelor’s degree in Computer Science, IT, Engineering, or equivalent.
• Certifications such as CAMS, FRM, or relevant vendor certifications are an added advantage.

If you have strong experience in Banking IT + AML + Treasury Systems and are interested in an opportunity in Qatar, we would love to hear from you.