Technical Analyst - AML & Treasury

We’re Hiring for an AML Technical Consultant
- Qatar

We are looking for an experienced Anti Money Laundering Technical Consultant to join the IT Department within the banking sector.

This is an excellent opportunity for a banking technology professional with strong hands‑on experience across AML/Financial Crime systems, Treasury applications, system integrations and enterprise banking platforms.

• Act as a core technical consultant for AML, Compliance, and Treasury‑related applications and IT projects.
• Analyze business and technical requirements to recommend appropriate solutions.
• Work closely with Business Teams, IT Teams, Project Managers, and Vendors throughout the project lifecycle.
• Support the preparation and review of BRDs/BCDs, solution designs, architecture diagrams, user manuals, and process documentation.
• Review vendor proposals to ensure business and technical requirements are fully addressed.
• Prepare and execute SIT test cases, coordinate UAT, resolve issues, and obtain business sign‑off.
• Provide technical support for AML transaction monitoring and screening systems, including configuration, tuning, and enhancements.
• Support Treasury Management Systems and their integration with front‑office, back‑office, risk management, core banking, and other surrounding platforms.
• Analyze and document end‑to‑end data flows and system integrations across AML, Treasury, Core Banking, Payments, Reporting, and Middleware/ESB environments.
• Participate in technical design discussions involving APIs, data formats, interfaces, middleware, and system architecture.
• Coordinate with internal IT teams and vendors on application implementation, testing, production deployment, and BAU support.

• Minimum 5 years of hands‑on experience in Banking IT, supporting or implementing enterprise banking applications.
• Strong knowledge of AML/CFT systems, including:
  Transaction Monitoring.
• Strong knowledge of AML/CFT systems, including:
  Sanctions Screening.
• Strong knowledge of AML/CFT systems, including:
  Customer Due Diligence (CDD).
• Strong knowledge of AML/CFT systems, including:
  Case Management.
• Strong knowledge of AML/CFT systems, including:
  Financial Crime Compliance workflows.
• Strong knowledge of Treasury Management Systems, including front‑to‑back operations, deal capture, settlement, risk management, P&L, and integration with core banking/GL systems.
• Good understanding of surrounding banking systems, including:
  Core Banking Payments & SWIFTLocal Clearing Data Warehouses Reporting/BIMiddleware / ESB.

• Experience with one or more of the following platforms:
  Finastra Kondor / Kondor+ - Treasury Management
• Experience with one or more of the following platforms: BAE Systems Net Reveal - AML / Transaction Monitoring
• Experience with one or more of the following platforms:
  Kiya
  - Digital Banking / AML-related environments
• Experience with one or more of the following platforms: NICE Actimise Oracle FCCM Temenos Financial Crime Mitigation

• Bachelor’s degree in Computer Science, IT, Engineering, or equivalent.
• Certifications such as CAMS, FRM, or relevant vendor certifications are an added advantage.

If you have strong experience in Banking IT + AML + Treasury Systems and are interested in an opportunity in Qatar, we would love to hear from you.