Regulatory SME

Careers at UAE
Full-time dubai, dubai Other-General
Posted:
May 26, 2026
Location:
dubai, dubai, United-Arab-Emirates

Job Description

Regulatory SME
  • Techno Functional who can troubleshoot complex problems.
  • Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition.
  • Good understanding of all the rules configured for Fraud Monitoring and AML.
  • Expertise in Oracle Database in both Windows and UNIX environment.
  • Expertise in automating jobs via Windows and Unix scripting.
  • Expertise in Java / Springboot / fullstack is added advantage.
  • Expertise in writing FSD & TSD based on the BRD.
  • Good understanding of systems like Mobile Banking, Internet Banking, Middleware, and Enterprise Data Management is added advantage.
  • Good understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC) is added advantage.
  • Experience in managing large projects with internal and vendor based development models.
  • Hands-on functional knowledge around the assigned Applic...

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Job Overview

Job Type: Full-time
Location: dubai, United-Arab-Emirates
Posted: May 26, 2026
Deadline: July 05, 2026