| Category | Details |
|---|---|
| Job Location | Doha, Qatar |
| Experience | 7 to 19 years |
| Qualification Level | Graduate |
| Job Function | IT – Hardware, IT – Software |
| Skillset | AML, KYC, SQL, Oracle |
| Jobseeker Nationality | Jobseekers from any country |
Compliance/AML IT SME
Nair Systems is seeking a highly skilled and experienced Compliance/AML IT Subject Matter Expert (SME) to join our team in Doha, Qatar. This role is critical for ensuring the effectiveness and compliance of our AML/KYC systems and solutions. We are looking for a candidate who combines technical expertise with a deep understanding of financial compliance, analytics, and regulatory frameworks.
Minimum Qualifications
- Educational Background: A Bachelor’s degree in IT from an accredited university is preferred.
- Experience: At least 5 years of hands-on technical experience in analyzing electronic transactional data. Strong working knowledge of AML, KYC, EDD, CDD, and analytics software is essential.
- Sector Experience: Experience in the Banking/Financial sector is preferred. Analytical skills and knowledge of central banking regulatory requirements related to AML/CFT are important.
- Technical Skills: Proficiency in Oracle SQL and PL/SQL is required.
- Implementation & Support: Demonstrated hands-on experience with WLM/AML/KYC/CDD analytics and compliance systems.
- Application Server Knowledge: Familiarity with application servers such as WAS, MQ, JBoss, etc., is preferred.
- Integration Experience: Experience with multiple application interfacing and integration using middleware tools like MQ, TIBCO, etc.
- Project Management: Ability to manage multiple projects effectively, delegate tasks, and meet deadlines.
- Communication Skills: Excellent client-facing and internal communication skills are necessary.
Preferred Qualifications
- Advanced Technical Experience: 10 years of hands-on technical experience in analyzing electronic transactional data with a robust understanding of AML, KYC, EDD, CDD, and analytics software.
- System Knowledge: Experience with the Netreveal system and familiarity with AML technology platforms.
- Implementation & Support: Experience in implementing and supporting AML systems, including transaction monitoring system implementation, customer risk rating model development, customer segmentation, threshold tuning, and data quality assessments.
- Regulatory Knowledge: Knowledge of QCB/GCC regulatory laws and systems is preferred.
Joining Time Frame
- Availability: The ideal candidate should be able to join within 2 weeks, with a maximum of 1 month.
If you meet the above qualifications and are eager to contribute to a leading-edge compliance environment, we encourage you to apply. Please send your latest resume in MS Word format to us at your earliest convenience.