fircosoft

Specialist Skills / Technical Knowledge Required for this role:Experience with compliance systems particularly in relation to Financial Crimes Compliance including name screening sanctions filtering customer onboarding. Experience with data feeds flows mapping quality control and connectivity between static data transaction reporting core banking etc systems...

Develop and maintain business applications using Oracle PL/SQL procedures Unix shell scripts and Windows batch scripts Design and implement automated workflow codes to address recurring issues. Manage jobs triggered via ControlM software for both Linux and Windows script Provide technical documentation and support for Telecom Banking and Retail production...

2 Job Purpose Technology SME for payment & Customer screening solutions There are a range of duties and responsibilities that an SME is expected to possess in order to Develop and support change and run functions of the banks screening solutions. The role holder will be responsible for support upgradation and optimizing the...

DescriptionCapitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.This is an...

Job Description:Job PurposeCompliance Systems Governance and Model Validation Unit The unit is responsible for managing the Group Compliance system monitoring and validation programme (as the second line of defence) to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This...

JOB PURPOSE: Compliance Systems Governance and Model Validation Unit The unit is responsible for managing the Group Compliance system monitoring and validation programme (as the second line of defence) to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails planning,...

JOB PURPOSE: Compliance Systems Governance and Model Validation Unit The unit is responsible for managing the Group Compliance system monitoring and validation programme (as the second line of defence) to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails planning,...

DescriptionJOB PURPOSE: Compliance Systems Governance and Model Validation UnitThe unit is responsible for managing the Group Compliance system monitoring and validation programme (as the second line of defence) to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails...

Fircosoft Sanctions Screening Technical SME – Dicetek LLC – Abu Dhabi, UAEFircosoft Sanctions Screening Technical SME at Dicetek LLC will lead technical configuration, optimization, and support of enterprise sanctions screening platforms within regulated banking environments in Abu Dhabi, UAE. This role focuses on system integration, rule tuning, AML...

Job Description - Proficient in SQL, SSIS, Python, Power BI, ETL development and validation - Hands on experience in data analysis tools and database development - Experience in conducting data profiling, data quality, data lineage and data completeness - Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment...

A leading compliance technology firm is seeking a qualified candidate to manage and optimize compliance systems, particularly in Financial Crimes Compliance, with a focus on FircoSoft screening systems. The role demands a minimum of 5 years of experience in compliance, including at least 3 years in Sanctions Screening tuning. The successful candidate will...

DiceTek UAE in Abu Dhabi is seeking a Fircosoft Sanctions Screening Technical SME to lead the optimization and support of compliance platforms within banking environments. Your responsibilities will include configuring systems and ensuring regulatory adherence.The ideal candidate has robust experience with sanctions screening solutions and AML compliance...

DescriptionThe Compliance Officer – Transaction Monitoring will support day-to-day monitoring activities, investigating alerts and identifying potentially suspicious transactions in line with regulatory requirements.Key ResponsibilitiesReview transaction monitoring alerts generated by monitoring systemsConduct customer transaction analysis and...

About the job: Sanctions screening system specialists Job Title: Sanctions System Specialist / Data Engineer / Sanctions System Tuning Expert Job Summary We are seeking a highly skilled professional with strong expertise in sanctions screening systems, data analytics, ETL processes, and system validation. The ideal candidate will possess extensive...

Job Title: Sanctions Screening & Data Analytics SpecialistLocation: UAE (Dubai / Abu Dhabi)Contract Duration: 8 MonthsJob SummaryWe are seeking a skilled Sanctions Screening & Data Analytics Specialist to support compliance data validation and sanctions screening initiatives. The role involves data analysis system validation sanctions screening optimization...

Job Title: Sanctions System Specialist / Data Engineer / Sanctions System Tuning Expert Job Summary We are seeking a highly skilled professional with strong expertise in sanctions screening systems, data analytics, ETL processes, and system validation. The ideal candidate will possess extensive experience in sanctions screening system configuration,...

DescriptionJob Title: Transaction Monitoring Analytics Consultant (Contract)Location: Dubai, UAE Engagement Type: Contract (Consulting Assignment) Industry: Banking / Financial ServicesOverviewWe are seeking an experienced Transaction Monitoring Analytics Consultant to support a leading bank in Dubai on a high-impact financial crime compliance initiative....