FATCA-CRS Compliance Specialist – Banking & Regulatory Reporting Job Vacancy in UAE Abdu Dhabi
Posted date [2025-03-31]
(ID: 34110)
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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.... |
FATCA-CRS Compliance Specialist – Banking & Regulatory Reporting
Dicetek is looking for an experienced FATCA-CRS Compliance Specialist to join its team in either Abu Dhabi or Dubai. This on-site role involves supporting a high-profile regulatory reporting initiative with a focus on FATCA, CRS, and KYC processes. The ideal candidate will bring strong banking experience, data analysis skills, and the ability to lead compliance-focused projects.
Job Location: Abu Dhabi or Dubai, United Arab Emirates
Industry: Information Technology & Services
Function: Compliance & Regulatory Reporting – Banking Operations
Salary: Negotiable
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full-time
What Does a FATCA-CRS Compliance Specialist Do?
As a FATCA-CRS Compliance Specialist at Dicetek, you will serve as a core member of a regulatory reporting project team, ensuring timely and accurate implementation of FATCA and CRS requirements. You will provide strategic guidance, lead consultations, and work hands-on with internal and external stakeholders to ensure data integrity, protocol documentation, and system readiness.
What Are the Key Responsibilities?
- Act as a lead contributor to FATCA-CRS regulatory projects and reporting
- Provide advisory support on FATCA and CRS policies, obligations, and implementation strategies
- Prepare and manage documentation protocols, declarations, and reporting frameworks
- Collaborate with compliance, technology, and operations teams to enhance systems and processes
- Engage with external stakeholders and regulators on compliance alignment
- Support data compilation, analysis, and reporting activities using large financial datasets
- Oversee key deliverables and provide project management oversight where needed
- Ensure that KYC requirements align with FATCA-CRS obligations
What Skills Are Required for a FATCA-CRS Role in the UAE?
Education and Experience:
- 10+ years of experience in banking, regulatory compliance, or related fields
- Proven expertise in FATCA and CRS regulations and full project life cycle management
- Strong exposure to KYC and data governance practices
Technical & Functional Skills:
- Hands-on experience in implementing FATCA-CRS programs within a banking environment
- Ability to handle, interpret, and analyze large volumes of financial data
- Understanding of regulatory technologies and system enhancements
- Familiarity with reporting tools, compliance databases, and document management
Soft Skills:
- Confident and consultative leadership mindset
- Strong stakeholder engagement and communication skills
- Attention to detail and the ability to manage high-stakes regulatory deliverables
- Hands-on approach to solving problems and supporting implementation
What Benefits Come with This Position?
- Be a key player in a high-impact regulatory reporting project
- Collaborate with cross-functional teams and banking leaders in the UAE
- Work on-site in a strategic, compliance-driven role within a dynamic environment
- Competitive salary and long-term consulting opportunities with a respected IT partner
About the Company
Dicetek is a global IT solutions and services company, incorporated in 2006, with headquarters in Singapore. With a strong presence in India, UAE, Singapore, and the USA, Dicetek provides high-value IT consulting, solutions, and professional services across multiple verticals, including banking and financial services, telecom, government, oil & gas, logistics, supply chain, and manufacturing.
With more than 16 years of experience, Dicetek has established a solid reputation in the technology industry for delivering innovative solutions and maintaining high service excellence. The company is known for its integrity, thought leadership, and commitment to helping businesses navigate the evolving world of information technology.
Dicetek\'s specialist team of IT consultants combines international expertise with in-depth knowledge of the local market, ensuring tailored IT solutions that drive business success.
To explore the latest job opportunities, visit: https://dicetek.talentrecruit.com/career-page
Dicetek is looking for an experienced FATCA-CRS Compliance Specialist to join its team in either Abu Dhabi or Dubai. This on-site role involves supporting a high-profile regulatory reporting initiative with a focus on FATCA, CRS, and KYC processes. The ideal candidate will bring strong banking experience, data analysis skills, and the ability to lead compliance-focused projects.
Job Location: Abu Dhabi or Dubai, United Arab Emirates
Industry: Information Technology & Services
Function: Compliance & Regulatory Reporting – Banking Operations
Salary: Negotiable
Gender: Any
Candidate Nationality: Any
Candidate Current Location: Any
Job Type: Full-time
What Does a FATCA-CRS Compliance Specialist Do?
As a FATCA-CRS Compliance Specialist at Dicetek, you will serve as a core member of a regulatory reporting project team, ensuring timely and accurate implementation of FATCA and CRS requirements. You will provide strategic guidance, lead consultations, and work hands-on with internal and external stakeholders to ensure data integrity, protocol documentation, and system readiness.
What Are the Key Responsibilities?
- Act as a lead contributor to FATCA-CRS regulatory projects and reporting
- Provide advisory support on FATCA and CRS policies, obligations, and implementation strategies
- Prepare and manage documentation protocols, declarations, and reporting frameworks
- Collaborate with compliance, technology, and operations teams to enhance systems and processes
- Engage with external stakeholders and regulators on compliance alignment
- Support data compilation, analysis, and reporting activities using large financial datasets
- Oversee key deliverables and provide project management oversight where needed
- Ensure that KYC requirements align with FATCA-CRS obligations
What Skills Are Required for a FATCA-CRS Role in the UAE?
Education and Experience:
- 10+ years of experience in banking, regulatory compliance, or related fields
- Proven expertise in FATCA and CRS regulations and full project life cycle management
- Strong exposure to KYC and data governance practices
Technical & Functional Skills:
- Hands-on experience in implementing FATCA-CRS programs within a banking environment
- Ability to handle, interpret, and analyze large volumes of financial data
- Understanding of regulatory technologies and system enhancements
- Familiarity with reporting tools, compliance databases, and document management
Soft Skills:
- Confident and consultative leadership mindset
- Strong stakeholder engagement and communication skills
- Attention to detail and the ability to manage high-stakes regulatory deliverables
- Hands-on approach to solving problems and supporting implementation
What Benefits Come with This Position?
- Be a key player in a high-impact regulatory reporting project
- Collaborate with cross-functional teams and banking leaders in the UAE
- Work on-site in a strategic, compliance-driven role within a dynamic environment
- Competitive salary and long-term consulting opportunities with a respected IT partner
About the Company
Dicetek is a global IT solutions and services company, incorporated in 2006, with headquarters in Singapore. With a strong presence in India, UAE, Singapore, and the USA, Dicetek provides high-value IT consulting, solutions, and professional services across multiple verticals, including banking and financial services, telecom, government, oil & gas, logistics, supply chain, and manufacturing.
With more than 16 years of experience, Dicetek has established a solid reputation in the technology industry for delivering innovative solutions and maintaining high service excellence. The company is known for its integrity, thought leadership, and commitment to helping businesses navigate the evolving world of information technology.
Dicetek\'s specialist team of IT consultants combines international expertise with in-depth knowledge of the local market, ensuring tailored IT solutions that drive business success.
To explore the latest job opportunities, visit: https://dicetek.talentrecruit.com/career-page
