Job Description

Transaction Processing Officer - Cash Management - First Abu Dhabi Bank Dubai
Role Summary
First Abu Dhabi Bank is hiring a Transaction Processing Officer for its Cash Management Unit in Dubai. This role focuses on high-accuracy transaction execution, compliance with internal controls, and service excellence for internal and external customers. The position supports all aspects of transaction processing for remittances, loans, deposits, and clearing, ensuring alignment with operational risk guidelines and service-level commitments.
Job Details
Job Location: Dubai, UAE
Industry: Banking
Function: Banking / Mortgage Professionals
Salary: 8000-12000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full time
Key Responsibilities

• Process day-to-day transactions related to inward/outward remittances, PDCs, deposits, loans, and clearing with precision
• Prioritize urgent and high-value transactions for timely processing before cut-off times
• Maintain strict adherence to internal policies, SLA timelines, and compliance standards
• Ensure proper reconciliation of suspense accounts and perform daily reconciliations per SOPs
• Monitor and process transactions in accordance with Risk Management Unit (RMU) guidelines
• Participate in User Acceptance Testing (UAT) for system/process changes across the bank
• Handle queries from internal departments and correspondent banks efficiently and accurately
• Contribute to service quality by maintaining confidentiality and providing 24x7 support for VVIP clients
• Manage safe custody and archiving of all documents, ensuring easy retrieval and audit readiness
• Provide feedback for operational process improvements and risk mitigation
• Prepare standard operating procedures (SOPs) and reports for management and audit teams

Candidate Requirements

• Bachelor's degree or higher diploma
• At least 2 years of experience in banking operations, preferably in cash management or transaction processing
• Knowledge of remittance products, clearing, and core banking systems
• Familiarity with compliance regulations and risk frameworks
• Excellent attention to detail and accuracy under pressure
• Strong communication skills and a client-focused attitude
• Proven ability to manage documentation and maintain data confidentiality

Why Join Us

• Become part of the most secure and trusted financial institution in the UAE
• Work in a dynamic operations unit serving VVIP and corporate clients
• Gain exposure to a wide range of cash management products and services
• Participate in high-impact process automation and system enhancements

About the Company
First Abu Dhabi Bank (FAB) is the UAE's largest bank and among the world's most secure financial institutions. With a vast network of branches and global presence, FAB provides cutting-edge banking services across corporate, investment, and retail segments. The bank's commitment to excellence, innovation, and customer-centricity has made it a leading financial services provider in the Middle East.
Employers looking to recruit banking professionals? Post jobs free in Dubai Abu Dhabi and access our premium candidate database with zero cost.
Job Title Transaction Processing Officer - Cash Management - First Abu Dhabi Bank Dubai
Transaction Processing Officer - Cash Management - First Abu Dhabi Bank Dubai
Role Summary
First Abu Dhabi Bank is hiring a Transaction Processing Officer for its Cash Management Unit in Dubai. This role focuses on high-accuracy transaction execution, compliance with internal controls, and service excellence for internal and external customers. The position supports all aspects of transaction processing for remittances, loans, deposits, and clearing, ensuring alignment with operational risk guidelines and service-level commitments.
Job Details
Job Location: Dubai, UAE
Industry: Banking
Function: Banking / Mortgage Professionals
Salary: 8000-12000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full time
Key Responsibilities

• Process day-to-day transactions related to inward/outward remittances, PDCs, deposits, loans, and clearing with precision
• Prioritize urgent and high-value transactions for timely processing before cut-off times
• Maintain strict adherence to internal policies, SLA timelines, and compliance standards
• Ensure proper reconciliation of suspense accounts and perform daily reconciliations per SOPs
• Monitor and process transactions in accordance with Risk Management Unit (RMU) guidelines
• Participate in User Acceptance Testing (UAT) for system/process changes across the bank
• Handle queries from internal departments and correspondent banks efficiently and accurately
• Contribute to service quality by maintaining confidentiality and providing 24x7 support for VVIP clients
• Manage safe custody and archiving of all documents, ensuring easy retrieval and audit readiness
• Provide feedback for operational process improvements and risk mitigation
• Prepare standard operating procedures (SOPs) and reports for management and audit teams

Candidate Requirements

• Bachelor's degree or higher diploma
• At least 2 years of experience in banking operations, preferably in cash management or transaction processing
• Knowledge of remittance products, clearing, and core banking systems
• Familiarity with compliance regulations and risk frameworks
• Excellent attention to detail and accuracy under pressure
• Strong communication skills and a client-focused attitude
• Proven ability to manage documentation and maintain data confidentiality

Why Join Us

• Become part of the most secure and trusted financial institution in the UAE
• Work in a dynamic operations unit serving VVIP and corporate clients
• Gain exposure to a wide range of cash management products and services
• Participate in high-impact process automation and system enhancements

About the Company
First Abu Dhabi Bank (FAB) is the UAE's largest bank and among the world's most secure financial institutions. With a vast network of branches and global presence, FAB provides cutting-edge banking services across corporate, investment, and retail segments. The bank's commitment to excellence, innovation, and customer-centricity has made it a leading financial services provider in the Middle East.
Employers looking to recruit banking professionals? Post jobs free in Dubai Abu Dhabi and access our premium candidate database with zero cost.
Post Details
Job Start Date 1970-01-01
Salary from 8000.00
Salary to 12000.00
Number of Vacancies 1
Location -
Location City Abu Dhabi
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location