Al Asayel Street, Downtown, Dubai, UAE
Duration - 5 months
:
We are seeking a highly experienced
Technical Compliance Systems Specialist
to oversee and drive the architectural and operational efficiency of key compliance screening systems. This role requires strong technical skills, domain expertise in banking and financial crime compliance, and the ability to lead and manage business-as-usual (BAU) initiatives and system enhancements across 8 countries.
Key Responsibilities:
Lead architectural design and implement technical change initiatives across compliance systems.
Own and manage day-to-day operations of Fircosoft screening systems for both customer and payment screening.
Prioritize and oversee system upgrades, enhancements, and stability across multiple regions.
Perform production support duties including incident resolution and root cause analysis (RCA).
Conduct proactive data analytics to ensure system data integrity and compliance.
Ensure system compliance with banking governance policies and regulatory standards.
Collaborate cross-functionally with Technology, Operations, Business units, and offshore teams.
Support quality control, internal audits, and risk management assessments.
Work with vendors for server patching, system upgrades, and continuity planning.
Automate repetitive functions using scripting tools and batch processing.
Manage documentation, reporting, and provide technical mentorship to team members.
Required Technical Skills:
Proven expertise in
Fircosoft
screening solutions (Continuity, Trust, FSK - Screen & Keep).
Knowledge of De-rap, ERF, Pairing, and Stripping Detector is an added advantage.
Proficient in
Unix/Linux Shell Scripting
, Windows Batch Scripting.
Strong database knowledge:
Oracle, MS SQL, SQL, PL/SQL
.
Familiarity with
system integration
, report customization, and automated monitoring.
Working knowledge of
UNIX OS
, file systems, and program debugging.
Preferred Tools/Technologies:
MS Office Suite
,
MS Visio
,
Power BI
,
SharePoint
,
.NET
,
Hadoop
(nice to have).
Knowledge in
software development methodologies
and tools.
Exposure to
data analytics, file format conversions
, and
compliance reporting
.
Domain Expertise:
Banking and financial services industry.
Financial Crime Compliance (FCC) systems and workflows.
Regulatory and risk awareness in the banking domain.
Qualifications & Experience:
Bachelor's Degree in Computer Science, IT, or a related field (mandatory).
8-12 years of experience in IT or financial services.
Prior hands-on experience with
compliance and financial crime systems
.
Financial Crime-related certifications are a plus.
Strong leadership, problem-solving, and communication skills
Job Type: Contract
Contract length: 5 months
Pay: AED15,000.00 - AED18,000.00 per month
Experience:
Fircosoft: 10 years (Required)
Compliance System Specialist: 10 years (Required)
Compliance: 10 years (Required)
Fircosoft Continuity: 10 years (Required)
Trust: 10 years (Required)
Unix: 10 years (Required)
Linux: 10 years (Required)
Shell: 10 years (Required)
Windows Batch Scripting: 10 years (Required)
Oracle: 10 years (Required)
SQL: 10 years (Required)
PL/SQL: 10 years (Required)
System Integration: 10 years (Required)
Power BI: 10 years (Required)
Banking: 10 years (Required)
Application Deadline: 26/07/2025
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