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Sanctions Systems Analyst – Abu Dhabi, UAE

Posted date [2025-09-15]   (ID: 37683)
Gulf and UAE company jobs
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 Systems Analyst – Abu Dhabi, UAE

Position Overview
Dicetek LLC is hiring a Sanctions Systems Analyst – Abu Dhabi, UAE to serve as the bridge between technical and functional teams, ensuring accurate implementation, testing, and monitoring of sanctions systems. The role involves conducting effectiveness reviews, planning UAT, and building reporting dashboards to support compliance operations and system optimization.

Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Compliance / Risk Management
Salary: 22000–27000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time

What You’ll Do

* Act as liaison between technical and functional teams for sanctions system changes
* Conduct effectiveness reviews, scenario testing, and filter assessments
* Maintain detailed change logs for all system updates and enhancements
* Develop sanctions-related metrics and dashboards for compliance reporting
* Plan and execute user acceptance testing (UAT) for system updates
* Monitor post-deployment performance and recommend tuning adjustments
* Support ongoing improvement of sanctions systems to meet regulatory expectations

Ideal Profile

* Bachelor’s degree in Computer Science, IT, Finance, or related field
* 6–8 years of relevant experience in sanctions systems, compliance, or data analytics
* Technical skills: Python/R, SQL, SAS, Power BI or Tableau
* Knowledge of data governance and data warehousing principles desirable
* Experience with sanctions system or filter testing/assessments advantageous
* Understanding of payment systems and operations preferred
* Hands-on experience with Eastnets Safewatch, including rule configuration, list management, and tuning, is highly desirable
* Strong analytical, reporting, and problem-solving skills
* Excellent communication and stakeholder management abilities

Why Join Us
This role offers the chance to work on high-impact compliance technology projects, enhancing sanctions system performance for a leading IT and consulting services firm. Dicetek provides a supportive environment, career development opportunities, and exposure to advanced compliance solutions.

About the Company
Dicetek LLC, headquartered in Dubai with a presence in Abu Dhabi, is a global IT and consulting services firm delivering digital transformation, compliance, and workforce solutions. The company partners with top enterprises across the Middle East and Asia to help clients achieve innovation, regulatory alignment, and sustainable business growth.

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Job Title Sanctions Systems Analyst – Abu Dhabi, UAE
Job Description Sanctions Systems Analyst – Abu Dhabi, UAE

Position Overview
Dicetek LLC is hiring a Sanctions Systems Analyst – Abu Dhabi, UAE to serve as the bridge between technical and functional teams, ensuring accurate implementation, testing, and monitoring of sanctions systems. The role involves conducting effectiveness reviews, planning UAT, and building reporting dashboards to support compliance operations and system optimization.

Location: United Arab Emirates
Location: Abu Dhabi
Industry: Information Technology (IT)
Function: Compliance / Risk Management
Salary: 22000–27000 monthly (Market estimated)
Gender: Any
Candidate Nationality: Any
Candidate Preferred Location: Any
Job Type: Full-time

What You’ll Do

* Act as liaison between technical and functional teams for sanctions system changes
* Conduct effectiveness reviews, scenario testing, and filter assessments
* Maintain detailed change logs for all system updates and enhancements
* Develop sanctions-related metrics and dashboards for compliance reporting
* Plan and execute user acceptance testing (UAT) for system updates
* Monitor post-deployment performance and recommend tuning adjustments
* Support ongoing improvement of sanctions systems to meet regulatory expectations

Ideal Profile

* Bachelor’s degree in Computer Science, IT, Finance, or related field
* 6–8 years of relevant experience in sanctions systems, compliance, or data analytics
* Technical skills: Python/R, SQL, SAS, Power BI or Tableau
* Knowledge of data governance and data warehousing principles desirable
* Experience with sanctions system or filter testing/assessments advantageous
* Understanding of payment systems and operations preferred
* Hands-on experience with Eastnets Safewatch, including rule configuration, list management, and tuning, is highly desirable
* Strong analytical, reporting, and problem-solving skills
* Excellent communication and stakeholder management abilities

Why Join Us
This role offers the chance to work on high-impact compliance technology projects, enhancing sanctions system performance for a leading IT and consulting services firm. Dicetek provides a supportive environment, career development opportunities, and exposure to advanced compliance solutions.

About the Company
Dicetek LLC, headquartered in Dubai with a presence in Abu Dhabi, is a global IT and consulting services firm delivering digital transformation, compliance, and workforce solutions. The company partners with top enterprises across the Middle East and Asia to help clients achieve innovation, regulatory alignment, and sustainable business growth.

Would you like me to also create a **condensed SEO variant** of this posting (optimized for ads and indexing), as we’ve done with previous jobs?
Post Details
Job Start Date
Salary from 22000.00
Salary to 27000.00
Number of Vacancies 1
Location Job Location -> UAE Abdu Dhabi
Location City Abu Dhabi
    
Desired Candidate's Profile
Gender No Preference
Nationality
Candidate Current Location
Job Classification
Job Type Job Type -> Full-time
Industry Type Job Industry -> I T and Services
Job Function Job Functions -> Risk Management
Employers Details
Company DiceTek UAE
Contact Person Dicetek Dubai
Designation HR Manager
Telephone 042999002
Email info(at)dicetekuae.com