Subject Matter Expert - AML
Posted on :
05-02-2025
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Job Description
Nair Systems is currently looking Subject Matter Expert AML for our Qatar operations with the following terms & conditions.
Minimum Qualifications
Minimum bachelors degree preferred in IT from accredited university
Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money Laundering Transactions monitoring KYC Sanction Screening Payment Screening and Customer Risk etc. modules.
Preferred experience required in the Banking / Financial sector.
Preferred Banking / Financial sector/area experience and analytical skills including Central Banking regulatory knowledge related to AML/CFT.
Demonstrated ability to communicate effectively with all levels of client vendor and IT stakeholders.
Strong oracle SQL and PL/SQL knowledge
Having interfacing/integration experience with middleware tools like MQ TIBCO etc.
Understanding of ETL/BI/data analytics.
Experience in performing SIT and UAT on AML systems with different stakeholders.
Work closely with all stakeholders for requirements gathering solution designing preparing the analysis/functional specification document and ensuring technical feasibility.
Excellent clientfacing and internal communication skills
Conduct endtoend system testing including test case preparation execution and defect resolution to ensure the quality and integrity of the AML system implementation.
Provide technical guidance and support to business users during the user acceptance testing (UAT) phase assisting with issue resolution and ensuring successful user adoption.
Collaborate with IT teams to manage data integration interface development and data migration activities between AML and other systems.
Develop and maintain technical documentation including functional specifications user guides and training materials to ensure comprehensive knowledge transfer and smooth system operation.
Stay up to date with industry trends and best practices in AML systems AML functionality and related technologies and apply this knowledge to enhance the AML system implementation and support ongoing system optimization efforts.
Assist with implementation support troubleshooting system issues and providing timely resolution to ensure system stability and optimal performance.
Coordinate with vendor and functional support provider for project issues and support.
Resource must be selfmotivated selfdriven and willing to work for longer working hours and short project timelines as a motivated team member.
Preferred Qualifications
In addition to the above qualifications
3 years experience working with KIYA.AI system.
Having knowledge of application servers like WAS JBoss tomcat etc.
8 years of handson technical experience analyzing electronic transactional data with a strong working knowledge of relevant AML KYC EDD CDD and Analytics software
Implementation & 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.
Knowledge of QCB /GCC regulatory requirements related to AML/CFT.
Assist in the definition of project scope and objectives involving all relevant stakeholders and ensuring technical feasibility
Joining time frame: 2 weeks (maximum 1 month)
Should you be interested in this opportunity please send your latest resume in MS Word format at the earliest at
Minimum Qualifications
Minimum bachelors degree preferred in IT from accredited university
Minimum 5 years of technical and implementation experience of AML Systems with a strong working knowledge of Anti money Laundering Transactions monitoring KYC Sanction Screening Payment Screening and Customer Risk etc. modules.
Preferred experience required in the Banking / Financial sector.
Preferred Banking / Financial sector/area experience and analytical skills including Central Banking regulatory knowledge related to AML/CFT.
Demonstrated ability to communicate effectively with all levels of client vendor and IT stakeholders.
Strong oracle SQL and PL/SQL knowledge
Having interfacing/integration experience with middleware tools like MQ TIBCO etc.
Understanding of ETL/BI/data analytics.
Experience in performing SIT and UAT on AML systems with different stakeholders.
Work closely with all stakeholders for requirements gathering solution designing preparing the analysis/functional specification document and ensuring technical feasibility.
Excellent clientfacing and internal communication skills
Conduct endtoend system testing including test case preparation execution and defect resolution to ensure the quality and integrity of the AML system implementation.
Provide technical guidance and support to business users during the user acceptance testing (UAT) phase assisting with issue resolution and ensuring successful user adoption.
Collaborate with IT teams to manage data integration interface development and data migration activities between AML and other systems.
Develop and maintain technical documentation including functional specifications user guides and training materials to ensure comprehensive knowledge transfer and smooth system operation.
Stay up to date with industry trends and best practices in AML systems AML functionality and related technologies and apply this knowledge to enhance the AML system implementation and support ongoing system optimization efforts.
Assist with implementation support troubleshooting system issues and providing timely resolution to ensure system stability and optimal performance.
Coordinate with vendor and functional support provider for project issues and support.
Resource must be selfmotivated selfdriven and willing to work for longer working hours and short project timelines as a motivated team member.
Preferred Qualifications
In addition to the above qualifications
3 years experience working with KIYA.AI system.
Having knowledge of application servers like WAS JBoss tomcat etc.
8 years of handson technical experience analyzing electronic transactional data with a strong working knowledge of relevant AML KYC EDD CDD and Analytics software
Implementation & 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.
Knowledge of QCB /GCC regulatory requirements related to AML/CFT.
Assist in the definition of project scope and objectives involving all relevant stakeholders and ensuring technical feasibility
Joining time frame: 2 weeks (maximum 1 month)
Should you be interested in this opportunity please send your latest resume in MS Word format at the earliest at
Employment Type
Full Time
Key Skills
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