Sanctions Screening Specialist – Abu Dhabi, UAE
Posted date [2025-08-25]
(ID: 37225)
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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 looking for a Sanctions Screening Specialist to support the implementation, validation, and fine-tuning of sanctions screening platforms. The role requires expertise in SQL, Python, and ETL tools, along with hands-on experience in data analysis, screening system optimization, and compliance frameworks.
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 and fine-tune sanctions screening systems such as Fircosoft, Safewatch, Omni, or Siron
* Validate screening systems, manage lists, exclusions, and configure name and payment screening processes
* Conduct scenario testing and ensure accurate screening across multiple payment gateways
* Perform data profiling, data quality checks, lineage reviews, and completeness testing
* Carry out ATL/BTL testing to validate screening system performance
* Work with SQL, SSIS, Python, Power BI, and ETL tools for analysis and reporting
* Collaborate with compliance, IT, and vendor teams to enhance system efficiency
* Ensure alignment with model management standards and governance requirements
Ideal Profile
* Bachelor’s degree in Computer Science, IT, Finance, or related field
* 4–7 years of experience in sanctions screening systems and compliance technology
* Strong technical skills in SQL, SSIS, Python, Power BI, and ETL development
* Experience with Fircosoft, Safewatch, Omni, or Siron screening platforms
* Knowledge of domestic and cross-border payment gateways and compliance tags
* Familiarity with AML/CFT regulations and model management guidelines
* Strong problem-solving skills with excellent communication and stakeholder engagement
Why Join Us
* Opportunity to work with leading banks on critical sanctions technology projects
* Exposure to advanced screening systems and global compliance practices
* Competitive salary with career growth in compliance and financial technology
* Collaborative environment with challenging and impactful assignments
About the Company
Dicetek LLC is a global IT and consulting services provider with a strong footprint in the UAE and across international markets. The company partners with top banks, regulators, and enterprises to deliver governance, compliance, and technology-driven solutions. Dicetek offers professionals the chance to grow their expertise in sanctions screening systems and contribute to significant projects in the financial services sector.
Position Overview
Dicetek LLC is looking for a Sanctions Screening Specialist to support the implementation, validation, and fine-tuning of sanctions screening platforms. The role requires expertise in SQL, Python, and ETL tools, along with hands-on experience in data analysis, screening system optimization, and compliance frameworks.
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 and fine-tune sanctions screening systems such as Fircosoft, Safewatch, Omni, or Siron
* Validate screening systems, manage lists, exclusions, and configure name and payment screening processes
* Conduct scenario testing and ensure accurate screening across multiple payment gateways
* Perform data profiling, data quality checks, lineage reviews, and completeness testing
* Carry out ATL/BTL testing to validate screening system performance
* Work with SQL, SSIS, Python, Power BI, and ETL tools for analysis and reporting
* Collaborate with compliance, IT, and vendor teams to enhance system efficiency
* Ensure alignment with model management standards and governance requirements
Ideal Profile
* Bachelor’s degree in Computer Science, IT, Finance, or related field
* 4–7 years of experience in sanctions screening systems and compliance technology
* Strong technical skills in SQL, SSIS, Python, Power BI, and ETL development
* Experience with Fircosoft, Safewatch, Omni, or Siron screening platforms
* Knowledge of domestic and cross-border payment gateways and compliance tags
* Familiarity with AML/CFT regulations and model management guidelines
* Strong problem-solving skills with excellent communication and stakeholder engagement
Why Join Us
* Opportunity to work with leading banks on critical sanctions technology projects
* Exposure to advanced screening systems and global compliance practices
* Competitive salary with career growth in compliance and financial technology
* Collaborative environment with challenging and impactful assignments
About the Company
Dicetek LLC is a global IT and consulting services provider with a strong footprint in the UAE and across international markets. The company partners with top banks, regulators, and enterprises to deliver governance, compliance, and technology-driven solutions. Dicetek offers professionals the chance to grow their expertise in sanctions screening systems and contribute to significant projects in the financial services sector.
