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Senior Domestic Sanctions Lead

Job in Abu Dhabi, UAE/Dubai
Listing for: Dicetek LLC
Full Time position
Listed on 2026-05-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 120000 - 200000 AED Yearly AED 120000.00 200000.00 YEAR
Job Description & How to Apply Below
Position: Senior Domestic Payments Sanctions Lead
Dicetek LLC is seeking a Lead Domestic Payments Screening professional in Abu Dhabi. The role requires reviewing domestic payment transactions for compliance with sanctions and supervising a team of analysts. Candidates should have at least 5 years of experience in banking or financial services, with 2 years specifically in Sanctions Payments Screening. A relevant compliance certification and strong communication skills are essential.

Proficiency with compliance screening systems and MS Office is required. Fluency in English is mandatory, knowledge of Arabic is advantageous.
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Position Requirements
10+ Years work experience
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