Sanctions Screening Specialist UAE

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 – Abu Dhabi | Industry: Banking / Mortgage Professionals | Function:
Computer / Network Security | Salary: 12,000–15,000 monthly (Market estimated) | Gender: Any | Candidate Nationality:
Any | Job Type: Full-time.

• 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

• 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

• 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

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.