Regulatory SME
Location
dubai, dubai
Job Type
Full-time
Category
Other-General
Posted
June 13, 2026
Regulatory SME
- Techno Functional who can troubleshoot complex problems.
- Expertise in end-to-end functionality of any one of Fraud & AML monitoring tools like SAS, Clari5, Intuition.
- Good understanding of all the rules configured for Fraud Monitoring and AML.
- Expertise in Oracle Database in both Windows and UNIX environment.
- Expertise in automating jobs via Windows and Unix scripting.
- Expertise in Java / Springboot / fullstack is added advantage.
- Expertise in writing FSD & TSD based on the BRD.
- Good understanding of systems like Mobile Banking, Internet Banking, Middleware, and Enterprise Data Management is added advantage.
- Good understanding on Anti Money Laundering (AML) and Financial Crime Compliance (FCC) is added advantage.
- Experience in managing large projects with internal and vendor based development models.
- Hands-on functional knowledge around the assigned Applic...