Sanctions Screening Specialist – Firco Systems – Abu Dhabi, UAE
Posted date [2025-08-25]
(ID: 37224)
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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 – Firco Systems – Abu Dhabi, UAE
Position Overview
Dicetek LLC is hiring a Sanctions Screening Specialist with expertise in Firco systems to manage tuning, quality assurance, and product enhancements. The role involves working with compliance teams, IT, and vendors to ensure effective system performance, accurate screening, and alignment with governance requirements.
Job Details
Location: UAE
Location: Abu Dhabi
Industry: Banking / Mortgage Professionals
Function: Computer / Network Security
Salary: 13000–16000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You’ll Do
* Manage tuning, QA, and product management of Firco Continuity and Firco Trust systems
* Provide expertise in FircoSoft screening solutions including Firco Continuity, Firco Trust, Firco Screen and Keep (FSK), FMM, FML, and FLV
* Analyze and interpret data using mining and analytical tools to improve system performance
* Develop and maintain business requirement documents for compliance system enhancements
* Collaborate with IT, business stakeholders, and vendors to manage system changes and performance improvements
* Assess, review, and fine-tune sanction screening rules, exceptions, and algorithms
* Monitor system effectiveness and prepare reports for senior management
* Support compliance procedures by evaluating system alignment with governance standards
Ideal Profile
* Bachelor’s degree in Computer Science, Information Technology, or related field
* Professional certifications in IT or compliance preferred
* Minimum 5 years of compliance experience, with at least 3 years in sanction screening tuning roles within a financial institution
* Hands-on experience with Firco Continuity, Firco Trust, and related FircoSoft systems
* Strong knowledge of screening technologies, algorithms, and business rules
* Excellent analytical, documentation, and presentation skills
* Ability to build effective relationships with stakeholders at all levels
* Proactive, detail-oriented, and able to work both independently and in a team
Why Join Us
* Opportunity to work on advanced sanction screening systems with leading banks in the UAE
* Exposure to global best practices in compliance technology and governance
* Competitive compensation with career growth opportunities in compliance and IT consulting
* Collaborative work environment with challenging and high-impact projects
About the Company
Dicetek LLC is a global IT and consulting solutions provider with strong operations in the UAE and international markets. Partnering with major banks and enterprises, Dicetek delivers compliance technology, IT consulting, and digital transformation services. Dicetek offers professionals the opportunity to expand expertise in sanction screening systems while contributing to high-value financial technology projects.
Position Overview
Dicetek LLC is hiring a Sanctions Screening Specialist with expertise in Firco systems to manage tuning, quality assurance, and product enhancements. The role involves working with compliance teams, IT, and vendors to ensure effective system performance, accurate screening, and alignment with governance requirements.
Job Details
Location: UAE
Location: Abu Dhabi
Industry: Banking / Mortgage Professionals
Function: Computer / Network Security
Salary: 13000–16000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Job Type: Full-time
What You’ll Do
* Manage tuning, QA, and product management of Firco Continuity and Firco Trust systems
* Provide expertise in FircoSoft screening solutions including Firco Continuity, Firco Trust, Firco Screen and Keep (FSK), FMM, FML, and FLV
* Analyze and interpret data using mining and analytical tools to improve system performance
* Develop and maintain business requirement documents for compliance system enhancements
* Collaborate with IT, business stakeholders, and vendors to manage system changes and performance improvements
* Assess, review, and fine-tune sanction screening rules, exceptions, and algorithms
* Monitor system effectiveness and prepare reports for senior management
* Support compliance procedures by evaluating system alignment with governance standards
Ideal Profile
* Bachelor’s degree in Computer Science, Information Technology, or related field
* Professional certifications in IT or compliance preferred
* Minimum 5 years of compliance experience, with at least 3 years in sanction screening tuning roles within a financial institution
* Hands-on experience with Firco Continuity, Firco Trust, and related FircoSoft systems
* Strong knowledge of screening technologies, algorithms, and business rules
* Excellent analytical, documentation, and presentation skills
* Ability to build effective relationships with stakeholders at all levels
* Proactive, detail-oriented, and able to work both independently and in a team
Why Join Us
* Opportunity to work on advanced sanction screening systems with leading banks in the UAE
* Exposure to global best practices in compliance technology and governance
* Competitive compensation with career growth opportunities in compliance and IT consulting
* Collaborative work environment with challenging and high-impact projects
About the Company
Dicetek LLC is a global IT and consulting solutions provider with strong operations in the UAE and international markets. Partnering with major banks and enterprises, Dicetek delivers compliance technology, IT consulting, and digital transformation services. Dicetek offers professionals the opportunity to expand expertise in sanction screening systems while contributing to high-value financial technology projects.
