0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
55 days ago
traverse-ts.com
13 Applied 9 Pro Applied
Join a leading digital-first bank to support cutting-edge initiatives in Digital Assets, Blockchain, Tokenization, and Cross-Border Payments. As a Senior Business Analyst and Proxy Product Owner, you will drive business analysis across various digital asset and blockchain initiatives, translating complex business needs into detailed BRDs, FRDs, user stories, and process flows. This onsite role in Dubai offers a unique opportunity to work at the intersection of traditional banking and the future of finance, managing stakeholder coordination and backlog prioritization within a 6-month contract framework. You will collaborate across multiple departments including business, compliance, legal, risk, and technology teams to ensure seamless delivery readiness and implementation follow-through. The role requires a deep understanding of governance reporting and UAT support to maintain high standards in a regulated environment. Your expertise in transaction lifecycles and custody models will be pivotal in shaping the bank's digital transformation strategy.
Key Requirements
Minimum of 8 years experience as a Business Analyst or Functional Analyst in Banking, Payments, or FinTech.
Strong professional background in Digital Assets, Blockchain / DLT, and Tokenization initiatives.
Hands-on experience in Cross-Border Payments and understanding of the transaction lifecycle.
Specific experience working with Real-World Asset (RWA) Tokenization projects.
In-depth knowledge of AML, KYC, Sanctions, Transaction Monitoring, and internal Controls.
0 Negotiable or Not Mentioned
UAE, Dubai
54 days ago
net2source.ae
14 Applied 1 Casual Applied
Net2Source Inc. is looking for a seasoned Senior Project Manager specializing in Digital Assets to join their team in Dubai, UAE. This role involves leading the planning, governance, coordination, and execution management of strategic digital assets and related technology initiatives. The focus area includes payments and real-world tokenization within a banking domain, requiring a professional who can handle the complexities of a regulated financial environment.
The successful candidate will be responsible for managing complex enterprise initiatives across both business and technology functions. Key responsibilities include coordinating with multiple stakeholders, managing governance forums, and working with external vendors. Additionally, you will be expected to prepare senior management updates and high-level executive presentations, ensuring all strategic goals are aligned with the client's banking and fintech transformation objectives.
Key Requirements
8–12+ years of experience in project management, program management, or transformation delivery.
Proven track record of managing complex enterprise initiatives across business and technology functions.
Extensive experience in banking, financial services, fintech, or other regulated environments.
Strong experience managing projects involving multiple stakeholders and governance forums.
Demonstrated ability in managing external vendors and third-party service providers.
~5,000 Mentioned
UAE, Abu Dhabi
59 days ago
vip-uae.ae
11 Applied 1 Casual Applied
Join a rapidly expanding UAE-based compliance firm specializing in AML and KYC solutions. We are currently seeking a dynamic and highly motivated Compliance Sales Executive with a CAMS certification to join our team in Abu Dhabi. This is a consultative sales role focusing on engaging decision-makers and managing the full sales cycle for B2B deals. You will work with pre-qualified leads and be responsible for delivering professional compliance solutions to various sectors within the UAE market. The ideal candidate must be fluent in both Arabic and English and possess a solid background in the UAE sales, compliance, or banking industries. We offer a competitive package of AED 5,000 to 7,000 per month, supplemented by an uncapped commission structure with the potential to earn 15,000 to 20,000 AED or more. This is an excellent opportunity for a sales professional looking to leverage their expertise in a high-growth environment while significantly impacting the compliance landscape in the region.
Key Requirements
Certified Anti-Money Laundering Specialist (CAMS) certification.
Proficiency in both Arabic and English languages.
Prior experience in UAE sales, compliance, or banking sectors.
Proven track record in closing high-value B2B deals.
Strong consultative sales skills with a focus on AML and KYC solutions.
0 Negotiable or Not Mentioned
United Arab Emirates
67 days ago
alrazoukiexchange.com
10 Applied 7 Pro Applied
Al Razouki Exchange is currently seeking a highly skilled and dedicated Alternate Compliance Officer (ACO) to join its team in the United Arab Emirates. This position is ideal for individuals who possess a strong background in compliance and are looking to advance their careers within a reputable and growing organization in the UAE exchange sector. The role involves ensuring that the company maintains its high standards of regulatory adherence and operates within the legal framework governing financial institutions. The successful candidate will be a vital part of a trusted organization that prioritizes integrity and security in its operations. Professionals with a commitment to excellence and a deep understanding of the regulatory landscape are encouraged to apply. The role offers a chance to work in a dynamic environment where expertise is valued and career growth is supported. As an ACO, you will be responsible for assisting in the oversight of compliance activities, conducting risk assessments, and ensuring that all internal policies align with current AML and CFT regulations. You will collaborate with various departments to foster a culture of compliance and provide guidance on regulatory matters. This position requires a proactive individual who can navigate the complexities of the exchange sector and contribute to the overall stability and reputation of the exchange.
Key Requirements
Strong compliance expertise
Relevant certifications such as ACAMS or equivalent
Significant experience in the UAE exchange sector preferred
5 to 10 years of relevant professional compliance experience
Graduate or Postgraduate degree in a relevant field
0 Negotiable or Not Mentioned
UAE, Dubai
63 days ago
hirealpha.co.in
11 Applied 8 Pro Applied
Hire Alpha is seeking a highly experienced Data Migration Lead to manage end-to-end data migration for core banking upgrade projects. The successful candidate will be responsible for leading the migration strategy, ensuring precise execution, and maintaining go-live readiness. This role requires working in close collaboration with Oracle and other cross-functional teams to navigate complex banking transformation environments effectively. The position focuses on maintaining high standards of data integrity and governance throughout the project lifecycle. Additionally, the lead will oversee data mapping, reconciliation, and system integration tasks. The role involves significant stakeholder management, requiring communication with business, finance, operations, and external vendors. Candidates must possess deep expertise in Oracle FLEXCUBE and a robust background in banking domain regulatory compliance and cutover planning.
Key Requirements
Strong experience in Core Banking Transformation & Data Migration
Hands-on expertise in Oracle FLEXCUBE implementation
Extensive experience in Data Migration Strategy, Data Mapping & Reconciliation
Expertise in System Integration & Migration for Core Banking systems
Proficiency in Requirements Gathering, Gap Analysis & Solutioning
0 Negotiable or Not Mentioned
UAE, Umm Al Quwain
51 days ago
gmail.com
8 Applied 6 Pro Applied
We are seeking a highly skilled and experienced Compliance Officer specializing in AML L2 Investigations to join a banking sector team in Umm Al Quwain, UAE. The successful candidate will be responsible for performing in-depth Level 2 investigations on AML alerts and suspicious activities, ensuring that all findings are meticulously documented and reported. This role involves handling STR/SAR coding and reporting in strict accordance with UAE regulatory requirements, as well as contributing to the development and optimization of detection scenarios through typology assessment and threshold tuning.
Beyond core investigations, the Compliance Officer will play a pivotal role in AML system implementation and enhancements, supporting robust transaction monitoring and financial crime detection frameworks. The position also entails providing expert Compliance Advisory, particularly in the realm of Trade-Based AML (TBAML), and supporting audit remediation efforts for both internal and external audits. Candidates must demonstrate strong Quality Assurance (QA) capabilities across all AML processes to maintain high standards of compliance and mitigate institutional risk within the UAE banking sector.
Key Requirements
Minimum 5+ years of professional experience specifically within UAE banks.
Strong knowledge of AML regulations, SAR/STR processes, and monitoring systems.
Proven hands-on experience in financial crime detection and compliance frameworks.
Expertise in performing L2 investigations on AML alerts and suspicious activities.
Experience in AML system implementation and technical enhancements.
0 Negotiable or Not Mentioned
United Arab Emirates, Dubai
56 days ago
net2source.ae
15 Applied 11 Pro Applied
Join Net2Source Inc., a global leader in workforce solutions operating in 32 countries with over 5,500 employees. We are seeking a highly skilled Senior Software Engineer (SSE) specializing in Calypso to join our team onsite in Dubai. This role involves working with cutting-edge financial technology, focusing on the implementation, configuration, and maintenance of the Calypso system across various asset classes including Fixed Income, Money Markets, Interest Rates, FX, and credit derivatives. The position requires a deep technical understanding of Calypso architecture and its interaction with network and server-level modules.
The ideal candidate will possess extensive technical knowledge of Calypso APIs and modules, particularly from version V15.2 onwards. You will be responsible for technical troubleshooting and integrating trade and market data interfaces such as Bloomberg SAPI, TOMS, Reuters feeds, and Deal tracker. Working within our global team, you will contribute to front-of-back implementation projects including risk management systems with ERS implementation of Limit and VaR. Net2Source supports inclusive hiring practices in accordance with UAE labor law and offers a platform for professional growth in a large-scale recruitment support environment.
Key Requirements
Extensive knowledge of Calypso architecture, APIs, and modules.
Hands-on experience in front or back implementation of Calypso including risk management systems.
Proven experience with ERS implementation of Limit and VaR.
Minimum of 5 to 10 years of experience implementing and maintaining Calypso systems.
Strong experience with Fixed Income, Money market, Interest rate, FX, and credit derivatives.
0 Negotiable or Not Mentioned
UAE
64 days ago
gmail.com
6 Applied 4 Pro Applied
A prestigious opportunity is available for a Private Banker to join our team in the UAE. You will be responsible for managing high-net-worth client portfolios, providing bespoke wealth management solutions, and building long-term relationships with elite investors in the region. This role requires a sophisticated understanding of capital markets and a commitment to delivering exceptional service to our global clients. You will be joining a team that values innovation and high performance.
We offer a competitive salary package, performance-based incentives, and significant opportunities for leadership growth within our global network. The UAE market offers a dynamic environment for banking professionals seeking international exposure and high-impact work. Visa sponsorship is available for qualified international candidates, and you will be part of a group that is rapidly expanding its footprint across the Middle East.
Key Requirements
University degree in Finance, Economics, or related field
Relevant certifications such as CFA or equivalent
Minimum of 5 years of experience in private banking or wealth management
Strong network of high-net-worth individuals in the UAE or globally
Excellent understanding of investment products and capital markets
0 Negotiable or Not Mentioned
UAE, Dubai
65 days ago
innovationuae.com
14 Applied 10 Pro Applied
Innovation UAE is currently seeking dedicated and experienced Relationship Officers specializing in Personal Loans to join our dynamic and expanding team based in Dubai. This role is ideal for professionals with a strong background in the UAE banking sector who are looking to advance their careers in a fast-paced sales environment. The successful candidate will be responsible for managing client relationships, promoting personal loan products, and ensuring high levels of customer satisfaction while achieving sales targets. Candidates must demonstrate a deep understanding of banking procedures within the United Arab Emirates and possess a hunter-mentality for sales growth.
We offer an attractive salary package of up to AED 8,000 per month, complemented by performance-based incentives for top performers. Candidates should possess excellent interpersonal skills and a deep understanding of local financial regulations. If you have a passion for sales and a proven track record in the banking industry, we encourage you to apply by sending your CV to the provided email address. Only shortlisted candidates will be contacted for further evaluation. The role provides a great opportunity to grow within a reputable firm in the heart of Dubai.
Key Requirements
Proven experience as a Relationship Officer specifically in Personal Loans.
Previous banking experience within the UAE is mandatory.
Strong sales background with a track record of meeting monthly targets.
Excellent communication and negotiation skills in English.
Ability to build and maintain strong relationships with individual clients.
0 Negotiable or Not Mentioned
UAE, Dubai
55 days ago
unicornhrd.com
10 Applied 7 Pro Applied
We are currently seeking highly motivated and SCA-certified Relationship Managers (RM) and Senior Relationship Managers (SRM) to join a leading local bank in the UAE. This role is focused on Wealth Management and requires individuals with deep expertise in managing client portfolios and driving investment sales. The successful candidates will be based in Dubai and will play a crucial role in expanding the bank's wealth management division through proactive client engagement and strategic financial planning.
Candidates must possess significant experience within the UAE market to navigate the local financial landscape effectively. The position involves building and maintaining strong relationships with high-net-worth individuals, providing tailored financial advice, and ensuring compliance with all regulatory requirements set by the Securities and Commodities Authority. If you have a proven track record in investment sales and are looking to take the next step in your career within a prestigious banking environment, we encourage you to apply with your updated CV.
Key Requirements
Must be SCA (Securities and Commodities Authority) certified.
Proven experience as a Relationship Manager or Senior Relationship Manager in Wealth Management.
Mandatory previous work experience within the United Arab Emirates (UAE).
Strong track record in investment sales and achieving financial targets.
Deep understanding of banking products and wealth management services.