Senior HotScan Implementation Lead - Sanctions & AML

EJADA; Riyadh; On-site; SAR 240,000 - 420,000; Full time

Job summary

EJADA in Saudi Arabia seeks a Senior HotScan Technical Consultant to lead the implementation, configuration, upgrades, and customization of HotScan sanctions screening within banking environments. The role requires designing screening workflows, watchlists, and advanced matching, and integrating with Core Banking, CIF, SWIFT, and payment systems.

You will drive performance tuning, reporting, and compliance activities across SIT/UAT/production, while supporting regulatory requirements and fraud

Qualifications

• Bachelor’s degree in Computer Science, IT, Software Engineering, Information Systems or related field.
• Oracle Database certifications or equivalent.
• Oracle SQL or PL/SQL certifications.
• Additional AML/Financial Crime/ Sanctions Screening certifications are a plus.

Responsibilities

• Lead end-to-end HotScan implementation, upgrade, enhancement, and support projects.
• Configure and administer HotScan environments across Development, UAT, DR, and Production.
• Conduct workshops to translate compliance requirements into technical solutions.
• Configure sanctions screening modules for customer, transaction, payment, and trade finance screening.
• Design and implement screening workflows, matching algorithms, and watchlists.
• Develop and maintain HotScan customizations and screening logic.
• Configure advanced matching, scoring, and false-positive reduction strategies.
• Develop and maintain custom reports, dashboards, and compliance metrics.
• Lead HotScan upgrade and migration activities, including testing and production rollout.
• Design and develop integrations between HotScan and Core Banking, CIF, Payment Systems, SWIFT, AML platforms, and Case Management solutions.
• Support API development, web services integration, batch interfaces, and data mapping.
• Perform system tuning, optimization, and performance improvements.
• Support SIT, UAT, regression testing, performance testing, deployment activities, and post-go-live stabilization.

Skills

HotScan Architecture

HotScan Configuration

Sanctions Screening

Trade Finance Screening

AML & Financial Crime

KYC & CDD

Core Banking Integration

SQL & PL/SQL

Oracle Database

API Development

Web Services

Performance Tuning

Data Migration

Regulatory Compliance

Education

Bachelor's Degree in Computer Science

Tools

Oracle Database

Job description

EJADA in Saudi Arabia seeks a Senior HotScan Technical Consultant to lead the implementation, configuration, upgrades, and customization of HotScan sanctions screening within banking environments. The role requires designing screening workflows, watchlists, and advanced matching, and integrating with Core Banking, CIF, SWIFT, and payment systems.

You will drive performance tuning, reporting, and compliance activities across SIT/UAT/production, while supporting regulatory requirements and fraud