Job Description

We are seeking a highly skilled FircoSoft Filter Engine Expert to join our Sanctions Technology team. The successful candidate will be responsible for optimizing FircoSoft filter configurations to reduce false positives while maintaining regulatory compliance and screening effectiveness. This role is critical to enhancing operational efficiency and ensuring robust sanctions screening across our financial platforms.

Minimum Qualification

Bachelor's degree in Computer Science/Technology or Compliance

Minimum Experience

Proven experience with FircoSoft filter engine (Firco Continuity, Firco Trust, etc.), ideally in a financial institution.


Strong understanding of sanctions screening processes, including OFAC, UN, EU, and local lists.


Strong knowledges and experience on the Firco filter, Targeted Matching, matching algorithms, scoring model.


Hands-on experience in filter tuning, rule configuration, and false positive analysis.


Familiarity with fuzzy logic, matching algorithms, and name science principles.


Knowledge of SWIFT messages, payment formats, and customer data structures.


Excellent analytical, problem-solving, and communication skills.


Ability to work independently and manage multiple priorities in a fast-paced environment.


Good knowledges in SQL and scripting language is a plus

Skills:

Fircosoft , Tuning , firco , firco continuity , firco trust , sanctions screening