Dicetek is a global IT Solutions and Services Company founded in 2006, headquartered in Singapore. We are expanding our global network while delivering cost-effective consulting services. Our operational offices are located in India, UAE, Singapore, and the USA. Focusing on various sectors including Banking & Financial Services, Telecom, Government, Oil & Gas, Logistics, Supply Chain, Real Estate, and Manufacturing, we offer top-notch Information Technology Solutions and Professional Consulting Services. We have built a solid reputation in the technology industry for exceptional service, guided by our core values of integrity, thought leadership, and excellence in the ever-evolving IT landscape. We aim to foster lasting relationships with our clients, prioritizing their satisfaction as a key performance indicator. This commitment has positioned us as a preferred partner for many. With over a decade of experience, we have a proven track record in consulting across diverse technical roles and industries. Our specialized team of over 1,200 IT Consultants combines international expertise with in-depth local market knowledge....

Compliance Analyst – High Risk Account Review Dubai

Dicetek is hiring a Compliance Analyst for a key client in the retail banking sector in Dubai. This role involves reviewing and approving high and special risk account requests, performing enhanced due diligence (EDD), and ensuring compliance with AML, CTF, and sanctions regulations. The ideal candidate will have a background in retail banking compliance operations, customer screening, and regulatory due diligence processes.

Job Location: Dubai, United Arab Emirates
Industry: Banking & Financial Services
Function: Compliance Operations – AML, CDD, EDD
Salary: 10000–13000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Current Location: United Arab Emirates
Job Type: Full-time

Key Responsibilities

* Review and approve new and existing individual and corporate accounts from AML, CTF, and sanctions perspectives
* Conduct customer screening using tools like SafeWatch, Fircosoft, and perform checks via Online Watch List Check (OWC)
* Initiate approvals and clearances from Group Compliance for OWC results
* Perform Enhanced Due Diligence (EDD) on investment accounts and nationality change requests
* Support EDD on retention cases and politically exposed persons (PEPs), both domestic and foreign
* Carry out trigger-based reviews, respond to Central Bank queries, and ensure compliance documentation is updated
* Collaborate with business units (PRB, BUB, PSB) for high-risk account onboarding and reviews
* Maintain Service Level Agreements and monitor TAT adherence for HRA team activities
* Prepare agenda and action items for governance, audit, and compliance review meetings
* Support compliance initiatives, regulatory data clean-up, and ongoing risk mitigation efforts

Job Requirements

Education

* Bachelor’s degree in Finance, Business Administration, or related field
* Certifications in Compliance, AML, or Sanctions Screening are preferred

Experience

* 5+ years in compliance operations, preferably within retail or investment banking
* Strong experience in CDD, EDD, and PEP screening

Skills

* Knowledge of regulatory requirements for AML/CTF and sanctions
* Hands-on experience with screening tools like SafeWatch, Fircosoft, and OWC
* Strong analytical, reporting, and documentation skills
* Familiarity with onboarding procedures and customer lifecycle management
* Good communication and stakeholder coordination abilities

Benefits

* Competitive tax-free salary package
* Opportunity to work within a high-compliance financial institution
* Career growth in regulatory and risk management domains
* Other benefits as per UAE labor law

About the company

Dicetek is a global technology and compliance services firm trusted by banks and financial institutions across the UAE and Asia. We deliver specialized talent and regulatory expertise in areas like digital banking, AML compliance, and enterprise risk, helping clients meet evolving regulatory demands.

Are you hiring compliance analysts or risk specialists? Post your job openings for free on CareersInGulf.com and reach skilled professionals in financial compliance across the Gulf.

Job Title Compliance Analyst – High Risk Account Review Dubai Job Description Compliance Analyst – High Risk Account Review Dubai Dicetek is hiring a Compliance Analyst for a key client in the retail banking sector in Dubai. This role involves reviewing and approving high and special risk account requests, performing enhanced due diligence (EDD), and ensuring compliance with AML, CTF, and sanctions regulations. The ideal candidate will have a background in retail banking compliance operations, customer screening, and regulatory due diligence processes. Job Location: Dubai, United Arab Emirates Industry: Banking & Financial Services Function: Compliance Operations – AML, CDD, EDD Salary: 10000–13000 monthly (Market estimated) Gender: Any Candidate Nationality: Any Candidate Current Location: United Arab Emirates Job Type: Full-time Key Responsibilities * Review and approve new and existing individual and corporate accounts from AML, CTF, and sanctions perspectives * Conduct customer screening using tools like SafeWatch, Fircosoft, and perform checks via Online Watch List Check (OWC) * Initiate approvals and clearances from Group Compliance for OWC results * Perform Enhanced Due Diligence (EDD) on investment accounts and nationality change requests * Support EDD on retention cases and politically exposed persons (PEPs), both domestic and foreign * Carry out trigger-based reviews, respond to Central Bank queries, and ensure compliance documentation is updated * Collaborate with business units (PRB, BUB, PSB) for high-risk account onboarding and reviews * Maintain Service Level Agreements and monitor TAT adherence for HRA team activities * Prepare agenda and action items for governance, audit, and compliance review meetings * Support compliance initiatives, regulatory data clean-up, and ongoing risk mitigation efforts Job Requirements Education * Bachelor’s degree in Finance, Business Administration, or related field * Certifications in Compliance, AML, or Sanctions Screening are preferred Experience * 5+ years in compliance operations, preferably within retail or investment banking * Strong experience in CDD, EDD, and PEP screening Skills * Knowledge of regulatory requirements for AML/CTF and sanctions * Hands-on experience with screening tools like SafeWatch, Fircosoft, and OWC * Strong analytical, reporting, and documentation skills * Familiarity with onboarding procedures and customer lifecycle management * Good communication and stakeholder coordination abilities Benefits * Competitive tax-free salary package * Opportunity to work within a high-compliance financial institution * Career growth in regulatory and risk management domains * Other benefits as per UAE labor law About the company Dicetek is a global technology and compliance services firm trusted by banks and financial institutions across the UAE and Asia. We deliver specialized talent and regulatory expertise in areas like digital banking, AML compliance, and enterprise risk, helping clients meet evolving regulatory demands. Are you hiring compliance analysts or risk specialists? Post your job openings for free on CareersInGulf.com and reach skilled professionals in financial compliance across the Gulf. Post Details

Job Start Date Salary from 10000.00 Salary to 13000.00 Number of Vacancies 1 Location Job Location -> UAE Dubai Location City Dubai

Desired Candidate's Profile Gender No Preference Nationality Candidate Current Location Job Classification Job Type Job Type -> Full-time Industry Type Job Industry -> Banking Job Function Job Functions -> Quality Assurance Employers Details Company DiceTek UAE Contact Person Dicetek Dubai Designation HR Manager Telephone 042999002 Email infodicetekuae.com