| Job Location | Doha, Qatar |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Other Business Support Services |
| Functional Area | Not Mentioned |
We are currently looking for Technical SME for our Qatar operations with the following skill set and terms & conditions. Minimum QualificationsMinimum Bachelors degree preferred in IT from accredited universityMinimum 5 years of hands-on technical experience for analyzing electronic transactional data with a strong working knowledge of a relevant AML, KYC, EDD, CDD and Analytics softwarePreferred Banking / Financial sector/area experience and analytical skills including Central Banking regulatory knowledge related to AML/CFT.Demonstrated ability to communicate effectively to all levels of client, vendor and engagement managementStrong oracle SQL and PL/SQL knowledgeHands on implementation and support experience related to WLM / AML/KYC/CDD Analytics and compliance systemsPreferred Application server knowledge of WAS, MQ, JBoss etc.Multiple application interfacing/integration experience by using different middleware tools like: MQ, TIBCO etc.Capable of balancing multiple projects activities with strong ability to properly delegate and meet deadlinesExcellent client-facing and internal communication skillsExcellent written and verbal communication skillsPreferred Qualifications In addition to the above qualifications, Having technical experience in Netreveal system10 years of hands-on technical experience for analyzing electronic transactional data with a strong working knowledge of a relevant AML, KYC, EDD, CDD and Analytics softwareImplementation & support experience related to one or more of the following: AML, Transaction monitoring system implementation, development of customer risk rating models, customer segmentation, threshold tuning, and data quality assessments.Experience working with any of the AML technology platforms preferred Norkom system-Experience with any of the following:-Web services technology-Interfacing/integration of various banking systems-Reporting Tools Oracle PL/SQL, Business Objects etc.Working / integration experience with other banking systems including Core Banking / Transactional Banking etc.Knowledge of QCB /GCC regulatory laws and systems preferred.Assist in the definition of project scope and objectives, involving all relevant stakeholders and ensuring technical feasibilityMeet with clients to take detailed ordering briefs and clarify specific requirements of each projectTrack project performance, specifically to analyze the successful completion of short and long-term goals Terms and conditionsJoining time frame: 2 weeks (maximum 1 month) Additional InformationTerms and conditions: Joining time frame: maximum 4 weeks
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