Senior Engineer - Compliance services sanctions Dicetek LLC

Employer Active

Posted 26 min ago

Experience

8 - 12 Years

Job Location

Abu Dhabi - United Arab Emirates (UAE)

Education

Bachelors in Computer Application(Computers), Bachelor of Technology/Engineering(Computers), Bachelor of Science(Computers)

Nationality

Any Nationality

Gender

Any

Vacancy

1 Vacancy

Job Description

Roles & Responsibilities

  • Lead the design and implementation of sanctions screening solutions, ensuring accuracy and efficiency in identifying potential violations.
  • Develop and maintain automated compliance processes, including data validation, alert management, and reporting to mitigate risks.
  • Conduct thorough investigations of sanctions alerts, escalating critical findings and providing detailed analysis for decision-making.
  • Collaborate with cross-functional teams, including legal, risk management, and technology, to integrate sanctions compliance into existing systems.

Desired Candidate Profile

  • Bachelor/Master University degree in IT, Computer Sciences or Computer Engineering and/or equivalent experience.

  • Should contain 8+ years of experience in the software systems development life cycle (SDLC) process and support.

  • Strong experience in Firco Continuity, Firco Trust, FSK and Firco Utilities

  • Good to have working experience in Firco Case Manager API

  • Good to have devops knowledge and CI/CD implementation

  • Should have worked on any of the Job scheduling tools

  • Good knowledge in IBM MQ and WebSphere

  • Good to have working experience in Java/J2EE, Spring framework

  • Good to have working experience in Angular and AWS

  • Strong experience in Unix Shell Scripting

  • Good skills on debugging and troubleshooting issues

  • Good to have exposure to Agile methodology

  • Good communication and coordination skills.

  • Good team player with the ability to work very effectively in a collaborative and team-oriented manner with other team members. Must have initiative and a positive work attitude and must be a quick learner with a zeal for self-learning. Must be confident, eager and willing to take on new challenges. Must be cooperative with good interpersonal, negotiation and conflict resolution skills.

Employment Type

    Full Time

Company Industry

  • Recruitment
  • Placement Firm
  • Executive Search

Department / Functional Area

  • Engineering

Keywords

  • Transaction Monitoring
  • AML
  • Risk Management Engineer
  • Java
  • Compliance Engineer
  • Compliance
  • SQL
  • Financial Crimes Engineer

Dicetek LLC

Dicetek is a global IT Solutions and Services Company established in 2006 with its corporate headquarters in Singapore. We continue to expand our global network while providing value-added cost-effective consulting services to our clients. DICETEK has operational offices in India, UAE, Singapore & USA. As a world-class company with a regional focus, we primarily concentrate on providing Information Technology Solutions and Professional Consulting Services, across different verticals like Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate & Manufacturing. We have a solid reputation in the technology industry for providing excellent services to our clients. Our values are represented by our integrity, thought leadership, and commitment to maintaining a high-level of excellence in the constantly evolving world of Information Technology.

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Office No. 307 - 3rd Floor, New Century Tower, Port Saeed Road,Opp. Deira City Centre, Dubai - United Arab Emirates., Dubai, United Arab Emirates (UAE)

https://www.dicetek.net