Sanctions Screening Specialist – Abu Dhabi, UAE
Posted date [2025-08-25]
(ID: 37219)
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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.... |
Sanctions Screening Specialist – Abu Dhabi, UAE
Position Overview
Dicetek LLC is seeking a Sanctions Screening Specialist with 3–6 years of experience to support the implementation, validation, and fine-tuning of sanctions screening systems. The role requires strong technical expertise in SQL, Python, and ETL development, along with a solid understanding of AML and CTF regulations.
Job Details
Location: UAE
Location: Abu Dhabi
Industry: Banking / Mortgage Professionals
Function: Computer / Network Security
Salary: 12000–15000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You’ll Do
* Implement, validate, and fine-tune sanctions screening systems (Fircosoft, Safewatch, Omni, Siron)
* Manage screening processes, exclusions, and list management activities
* Conduct system validation, scenario testing, and performance fine-tuning
* Work with SQL, SSIS, Python, Power BI, and ETL tools for data development and validation
* Support name and payment screening processes across domestic and cross-border payment gateways
* Perform data profiling, data quality checks, and lineage analysis
* Carry out ATL/BTL testing for compliance systems and processes
* Ensure compliance with AML and CTF regulations in all screening activities
* Prepare dashboards, reports, and metrics for system monitoring and regulatory audits
Ideal Profile
* Bachelor’s degree in Computer Science, Information Technology, Finance, or related field
* 3–6 years of experience in sanctions screening and compliance technology
* Hands-on expertise in SQL, SSIS, Python, ETL development, and Power BI
* Familiarity with sanctions screening systems such as Fircosoft, Safewatch, Omni, or Siron
* Strong understanding of payment gateways, payment types, and compliance tags
* Experience in data analysis, profiling, and quality assurance processes
* Knowledge of Model Management Standards/Guidelines (MMSG), AML, and CTF frameworks
* Strong problem-solving skills with excellent communication abilities
Why Join Us
* Opportunity to work with top financial institutions on critical sanctions compliance projects
* Exposure to advanced sanctions screening platforms and regulatory frameworks
* Competitive salary and strong career progression in compliance technology
* Collaborative and supportive environment focused on innovation and accuracy
About the Company
Dicetek LLC is a global IT and consulting services provider with strong operations in the UAE and across Asia-Pacific. Partnering with leading banks, financial institutions, and enterprises, Dicetek specializes in delivering compliance technology, IT consulting, and financial solutions. The company offers professionals the chance to build expertise in AML and sanctions compliance while contributing to high-impact projects in the banking sector.
Position Overview
Dicetek LLC is seeking a Sanctions Screening Specialist with 3–6 years of experience to support the implementation, validation, and fine-tuning of sanctions screening systems. The role requires strong technical expertise in SQL, Python, and ETL development, along with a solid understanding of AML and CTF regulations.
Job Details
Location: UAE
Location: Abu Dhabi
Industry: Banking / Mortgage Professionals
Function: Computer / Network Security
Salary: 12000–15000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You’ll Do
* Implement, validate, and fine-tune sanctions screening systems (Fircosoft, Safewatch, Omni, Siron)
* Manage screening processes, exclusions, and list management activities
* Conduct system validation, scenario testing, and performance fine-tuning
* Work with SQL, SSIS, Python, Power BI, and ETL tools for data development and validation
* Support name and payment screening processes across domestic and cross-border payment gateways
* Perform data profiling, data quality checks, and lineage analysis
* Carry out ATL/BTL testing for compliance systems and processes
* Ensure compliance with AML and CTF regulations in all screening activities
* Prepare dashboards, reports, and metrics for system monitoring and regulatory audits
Ideal Profile
* Bachelor’s degree in Computer Science, Information Technology, Finance, or related field
* 3–6 years of experience in sanctions screening and compliance technology
* Hands-on expertise in SQL, SSIS, Python, ETL development, and Power BI
* Familiarity with sanctions screening systems such as Fircosoft, Safewatch, Omni, or Siron
* Strong understanding of payment gateways, payment types, and compliance tags
* Experience in data analysis, profiling, and quality assurance processes
* Knowledge of Model Management Standards/Guidelines (MMSG), AML, and CTF frameworks
* Strong problem-solving skills with excellent communication abilities
Why Join Us
* Opportunity to work with top financial institutions on critical sanctions compliance projects
* Exposure to advanced sanctions screening platforms and regulatory frameworks
* Competitive salary and strong career progression in compliance technology
* Collaborative and supportive environment focused on innovation and accuracy
About the Company
Dicetek LLC is a global IT and consulting services provider with strong operations in the UAE and across Asia-Pacific. Partnering with leading banks, financial institutions, and enterprises, Dicetek specializes in delivering compliance technology, IT consulting, and financial solutions. The company offers professionals the chance to build expertise in AML and sanctions compliance while contributing to high-impact projects in the banking sector.
