Compliance/AML IT SME

Job Description

Nair Systems is currently looking Compliance/AML IT SME for our Qatar operations with the following terms & conditions.

Minimum Qualifications

  • Minimum Bachelor's degree preferred in IT from accredited university
  • Minimum 5 years of hands-on technical experience for analyzing electronic
transactional data with a strong working knowledge of a relevant AML, KYC, EDD,

CDD and Analytics software
  • Preferred Banking / Financial sector/area experience and analytical skills including
Central Banking regulatory knowledge related to AML/CFT.
  • Demonstrated ability to communicate effectively to all levels of client, vendor and
engagement management
  • Strong oracle SQL and PL/SQL knowledge
  • Hands on implementation and support experience related to WLM /
AML/KYC/CDD Analytics and compliance systems
  • Preferred Application server knowledge of WAS, MQ, JBoss etc.
  • Multiple application interfacing/integration experience by using different
middleware tools like: MQ, TIBCO etc.
  • Capable of balancing multiple projects activities with strong ability to properly
delegate and meet deadlines
  • Excellent client-facing and internal communication skills
Preferred Qualifications

In addition to the above qualifications,
  • Having technical experience in Netreveal system
  • 10 years of hands-on technical experience for analyzing electronic transactional
data with a strong working knowledge of a relevant AML, KYC, EDD, CDD and

Analytics software
  • Implementation & support experience related to one or more of the
following: AML, Transaction monitoring system implementation, development of

customer risk rating models, customer segmentation, threshold tuning, and data

quality assessments.
  • Experience working with any of the AML technology platforms preferred Netreveal
system
  • Working / integration experience with other banking systems including Core
Banking / Transactional Banking etc.
  • Knowledge of QCB /GCC regulatory laws and systems preferred.
  • Assist in the definition of project scope and objectives, involving all relevant
stakeholders and ensuring technical feasibility
  • Meet with clients to take detailed ordering briefs and clarify specific requirements
of each project

Joining time frame: 2 weeks (maximum 1 month)

Should you be interested in this opportunity, please send your latest resume in MS Word format at the earliest at

تاريخ النشر: اليوم
الناشر: Jobs in Dubai
تاريخ النشر: اليوم
الناشر: Jobs in Dubai