Job Description

Transaction Monitoring Specialist - Abu Dhabi, UAE
Position Overview
Dicetek LLC is seeking a Transaction Monitoring Specialist with 3-6 years of experience to support the implementation, tuning, and optimization of monitoring systems. The role requires strong technical expertise in SQL, Python, SAS, and ETL development, combined with knowledge of regulatory standards and data analysis practices.
Job Details
Location: UAE
Location: Abu Dhabi
Industry: Banking / Mortgage Professionals
Function: Computer / Network Security
Salary: 12000-15000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You'll Do

• Implement, validate, and fine-tune transaction monitoring systems (Mantas, SAS, Omni, Siron)
• Conduct customer segmentation, threshold analysis, and typology assessments
• Perform data profiling, data quality checks, and lineage analysis for monitoring systems
• Carry out completeness reviews and ATL/BTL testing to validate system performance
• Apply statistical testing methods such as Calinski Harabasz, Davies Bouldin, Silhouette, and PSI for model evaluation
• Use SQL, SSIS, Python, SAS, Power BI, and ETL tools for data analysis and validation
• Ensure compliance with oversight standards, governance requirements, and model management guidelines

Ideal Profile

• Bachelor's degree in Computer Science, Information Technology, Finance, or related field
• 3-6 years of experience in transaction monitoring systems within financial services
• Proficiency in SQL, SSIS, Python, SAS, ETL development, and Power BI
• Experience with monitoring systems including Mantas, SAS, Omni, or Siron
• Strong background in data analysis, profiling, and validation
• Knowledge of regulatory compliance standards and model management guidelines
• Strong communication, problem-solving, and analytical skills

Why Join Us

• Opportunity to work with leading financial institutions on monitoring and compliance technology
• Exposure to advanced monitoring platforms and global regulatory frameworks
• Competitive salary with strong career progression in compliance and financial technology
• Collaborative environment with access to challenging and high-impact projects

About the Company
Dicetek LLC is a global IT and consulting solutions provider with a strong presence in the UAE and international markets. Partnering with leading banks and enterprises, Dicetek specializes in delivering governance, compliance, and technology-driven services. Dicetek provides professionals with opportunities to expand expertise in monitoring systems and play a role in high-value projects across the financial sector.
Job Title Transaction Monitoring Specialist - Abu Dhabi, UAE
Transaction Monitoring Specialist - Abu Dhabi, UAE
Position Overview
Dicetek LLC is seeking a Transaction Monitoring Specialist with 3-6 years of experience to support the implementation, tuning, and optimization of monitoring systems. The role requires strong technical expertise in SQL, Python, SAS, and ETL development, combined with knowledge of regulatory standards and data analysis practices.
Job Details
Location: UAE
Location: Abu Dhabi
Industry: Banking / Mortgage Professionals
Function: Computer / Network Security
Salary: 12000-15000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You'll Do

• Implement, validate, and fine-tune transaction monitoring systems (Mantas, SAS, Omni, Siron)
• Conduct customer segmentation, threshold analysis, and typology assessments
• Perform data profiling, data quality checks, and lineage analysis for monitoring systems
• Carry out completeness reviews and ATL/BTL testing to validate system performance
• Apply statistical testing methods such as Calinski Harabasz, Davies Bouldin, Silhouette, and PSI for model evaluation
• Use SQL, SSIS, Python, SAS, Power BI, and ETL tools for data analysis and validation
• Ensure compliance with oversight standards, governance requirements, and model management guidelines

Ideal Profile

• Bachelor's degree in Computer Science, Information Technology, Finance, or related field
• 3-6 years of experience in transaction monitoring systems within financial services
• Proficiency in SQL, SSIS, Python, SAS, ETL development, and Power BI
• Experience with monitoring systems including Mantas, SAS, Omni, or Siron
• Strong background in data analysis, profiling, and validation
• Knowledge of regulatory compliance standards and model management guidelines
• Strong communication, problem-solving, and analytical skills

Why Join Us

• Opportunity to work with leading financial institutions on monitoring and compliance technology
• Exposure to advanced monitoring platforms and global regulatory frameworks
• Competitive salary with strong career progression in compliance and financial technology
• Collaborative environment with access to challenging and high-impact projects

About the Company
Dicetek LLC is a global IT and consulting solutions provider with a strong presence in the UAE and international markets. Partnering with leading banks and enterprises, Dicetek specializes in delivering governance, compliance, and technology-driven services. Dicetek provides professionals with opportunities to expand expertise in monitoring systems and play a role in high-value projects across the financial sector.
Post Details
Job Start Date
Salary from 12000.00
Salary to 15000.00
Number of Vacancies 1
Location -
Location City Abu Dhabi
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location