Sanctions Screening Specialist

Dicetek LLC


Date: 1 week ago
City: Abu Dhabi
Contract type: Contractor
We’re Hiring – Sanctions Screening Specialist (3–6 Years’ Experience)

Key Requirements

  • Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
  • Experience in implementation or fine-tuning of Sanctions Screening systems (Fircosoft / Safewatch / Omni / Siron)
  • Skilled in system validation, fine-tuning, list management, name & payment screening processes, screening exclusions, and project management
  • Knowledge of domestic and cross-border payment gateways, payment types, tags, and screening requirements
  • Experience in data profiling, data quality, data lineage, and ATL/BTL testing
  • Hands-on expertise in data analysis tools and database development
  • Familiarity with Model Management Standards/Guidelines (MMSG), AML, and CTF regulations

If this opportunity interests you, please connect with us or share your CV.

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