Sign up to access all features of our service
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Fraud & AML Regulatory Tech Lead

Careers at UAE

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 Application / Business portfolio.
  • Solid technical knowledge and ability to resolve technical issue especially on the assigned Application Portfolio, Open API, Agile Delivery, Azure technology, DevOps adoption etc.
  • Strong project management skills including planning, documenting, communication and delivering the end-result on-time, with quality.
  • Strong interest and knowledge of emerging technology trends and applications.
  • Strong stakeholder management and negotiating and influencing skill.
  • Strong leadership as well as Strong collaboration skill.
  • Strong business acumen with a good analytical mindset will be essential.
#J-18808-Ljbffr

Vacancy posted 5 days ago
Similar jobs that could be interesting for youBased on the Fraud & AML Regulatory Tech Lead in Dubai vacancy
  •  ...Deriv is seeking a Senior Fraud Prevention Lead in Dubai to own detection systems, investigations, and the escalation bridge with AML compliance. You’ll lead a team, set controls standards...  ...cases for SAR/STR filings, with regulatory alignment across Malta-licensed... 

    Deriv.com

    Dubai
    2 days ago
  •  ...Edenred Edenred is the leading digital platform for...  ...Euronext 100, Euronext Tech Leaders, FTSE4Good, DJSI...  ...focuses on early stage fraud detection, reviewing...  ...line with internal and regulatory standards, and coordinate...  ...licensing requirements, AML/KYC obligations,... 

    Edenred UAE

    Dubai
    29 days ago
  •  ...HUMAN-AI-Z Nexus Technology is seeking a Fraud Monitoring Lead in Dubai to oversee real-time risk assessment of banking transactions and alerts...  .... You will guide a team, optimize detection rules, ensure regulatory compliance and coordinate investigations to minimize losses... 

    HUMAN-AI-Z Nexus Technology

    Dubai
    1 day ago
  •  ...manage operations, and grow their revenue globally. The EMEA Regulatory Legal team is a team of legal counsel responsible for providing...  ...EMEA. We're hiring our first team member based in the UAE to lead our work in the UAE and future expansion in the region. As a member... 

    Stripe

    Dubai
    20 days ago
  •  ...partner. Website address -  LI page -  Syngenta We are a leading, science-based agriculture company, empowering farmers to meet...  ...over 90 countries. Job Description The Head of Regulatory AMEA & JANZ leads the CP Regulatory function across the region... 

    Syngenta Crop Protection

    Dubai
    10 days ago
  •  ...instashop, headquartered in Dubai, is the leading online local marketplace in the UAE and...  ...Job Description As an Associate Tech Tools & Contracts you will support the management...  ..., and ensuring compliance with legal and regulatory requirements Monitoring vendor... 

    talabat

    Dubai
    12 days ago
  •  ...continuous innovation, performance, quality, and cost optimization. Lead key R&D and innovation projects, translating consumer and...  ...experience in R&D, Product Development, Innovation, Regulatory Affairs, or a related technical function, preferably within a multinational... 

    Henkel

    Dubai
    17 days ago
  •  ...A leading international law firm is seeking an ambitious England & Wales-qualified Financial Services Regulatory Lawyer (4-6 PQE) to join its growing practice in the UAE, based in Dubai or Abu Dhabi. Working closely with a senior Financial Regulatory Partner, the successful... 

    Jameson Legal

    Dubai
    5 days ago
  •  ...Job Overview A dynamic and results-driven Senior Commercial Manager to lead our sales efforts, drive revenue growth, and expand our client base. The ideal candidate will have experience in media, publishing, or the technology industry, strong relationship-building... 

    ITP Media Group

    Dubai
    2 days ago
  •  ...A leading global law firm based in Dubai is seeking a Financial Service Regulatory Lawyer with 3-5 years' experience in a magic/silver circle law firm, working on financial services regulatory matters for their Dubai office. This hire is to specifically support the... 
    Dubai
    more than 2 months ago
  • $60 per month

     ...Job Description The Tech Sales Executive (TSE) is responsible for generating, qualifying, and converting technology and digital...  ...structured follow-up with prospects. Register and accurately document leads and opportunities in Company systems. Work with technical... 

    BagginsHQ

    Dubai
    5 days ago
  • Job Title:- ARMO Tech- CTD Mechanic Location:- Dubai Role Summary:- As an Assembly, Repair, Maintenance & Overhaul...  ...experience, NES Fircroft (NES) is proud to be the world's leading engineering staffing provider spanning the Oil & Gas, Power &... 

    NES Fircroft

    Dubai
    more than 2 months ago
  •  ...ITP Media Group is looking for a driven and creative Social Media Intern – Tech & Finance to support our digital and social media teams across our technology and finance-focused brands. Social Media interns will primarily be expected to support the creation and management... 

    ITP Media Group

    Dubai
    2 days ago
  •  ...talent looking to build long-term careers in tech and fintech Individuals motivated to...  ...About the role: We are seeking an AML Transaction Monitoring Ops to join our Compliance...  ...activities to ensure compliance with UAE regulatory requirements including Central Bank of... 

    Tamara

    Dubai
    more than 2 months ago
  •  ...Position: Executive – Regulatory Affairs Date Posted: July 21, 2026 Industry: Pharmaceuticals | Healthcare | Regulatory Affairs Employment Type: Full Time Experience: 2–4 Years of Relevant Regulatory Affairs Experience Qualification: Bachelor’s or Master... 
    Dubai
    a month ago
  •  ...Regulatory Affairs & Commercial Quality Excellence Manager Emerging Markets - Dubai Life Unlimited. At Smith+Nephew, we design and...  ...Regulatory Affairs & Commercial Quality Excellence Manager to lead regulatory operations and commercial quality excellence activities... 
    Dubai
    a month ago
  •  ...Job Title: AML Framework Advisory Consultant - Financial Services - Contract Location: Dubai, UAE Employment type: Contract...  ...assessment against existing governance, policies, and applicable regulatory obligations. • Design a scalable AML governance structure and... 

    OVI

    Dubai
    25 days ago
  •  ...continues to enrich the lives and aspirations of our customers each and every day. Overview Of The Role: The Senior Data Scientist will lead the development of advanced machine learning models to optimize demand forecasting and pricing strategies, driving increased... 

    Al Futtaim Private Company LLC

    Dubai
    3 days ago
  •  ...tenants with a seamless digital experience. The Leasing Team Lead will lead Keyper’s leasing function, driving growth, efficiency,...  ...communication, negotiation, and stakeholder management skills. Tech-savvy with the ability to adapt to and champion digital solutions... 

    Keyper

    Dubai
    5 days ago
  •  ...including due diligence and post-merger integration of HR. • Lead the selection, implementation and ongoing administration of a...  .... 5. KEY PERFORMANCE INDICATORS Area Measure Regulatory compliance Zero nationalization quota shortfalls, zero... 

    Ultiwise Consult

    Dubai
    11 days ago
  •  ...Property Finder is the leading property portal in the Middle East and North Africa (MENA) region, dedicated to shaping an inclusive future for real estate while spearheading the region’s growing tech ecosystem. At its core is a clear and powerful purpose: To change living... 

    Property Finder

    Dubai
    15 days ago
  •  ...Role Summary The Lead Planning engineer has to prepare the work programs as per the guidelines provided by the Projects Team and monitor the progress of the project against the plan to ensure its completion within the specified time frame and within allocated budgets... 

    Havelock One Interiors

    Dubai
    1 day ago
  •  ...The Pre-Sales Technical Lead reports directly to the Director of Pre-Sales and plays a pivotal role in driving strategic pre-sales engagement across the asset lifecycle for industrial facilities. This position requires a broad understanding of the different phases of... 

    Octave

    Dubai
    1 day ago
  •  ...Engineering Lead Department: Engineering Reports To: CTO Who We Are! Back in 2019, spiderSilk was born with a bold idea: build...  ...and cut cost Building SDKs or APIs with high focus on DX Tech Stack You should be familiar with a majority of these but we trust... 

    spiderSilk

    Dubai
    more than 2 months ago
  •  ...About Us Tamara is the leading fintech platform in UAE and the wider GCC region with a mission to help people make their dreams...  ...escalation, ensuring optimal recovery outcomes while maintaining regulatory compliance. The position holds full accountability for... 

    Tamara

    Dubai
    a month ago
  •  ...Posh Fusion Fashion Clothing L.L.C. is looking for a *Project Lead* with an engineering background to manage and coordinate our upcoming retail fit-out projects.   ## Requirements & Responsibilities   * Engineering background – Civil, Architectural, or related field... 

    Posh Abaya

    Dubai
    11 days ago
  •  ...We are seeking an experienced, enthusiastic and qualified Lead Teacher to provide high-quality teaching and learning while supporting the development and performance of teaching staff. The Lead Teacher will take responsibility for planning and delivering effective lessons... 
    Dubai
    19 days ago
  •  ...subcontractor, or consortium partner Counsel on privacy and emerging regulatory requirements Design, implement, and iterate on policies and...  ...law matters ~7+ years PQE in the technology sector across leading law firms, in-house, or government ~ Solid commercial and IP... 

    Scale AI

    Dubai
    a month ago
  •  ...Language: English Our client is seeking a Tunnel Execution Lead to support their activities on the Dubai HSR Project.   The...  ...meetings to resolve site issues.  Job Requirements   - B.E/B.Tech in Civil Engineering - Overall experience of 20+ years on the... 

    RailPersonnel International Limited

    Dubai
    more than 2 months ago
  •  ...Spotify is looking for a culturally fluent, strategically sharp, and creative Communications Lead to shape and share our story across MENAT+. You’ll lead communications across the Middle East, North Africa, Türkiye, and Pakistan, helping Spotify strengthen its reputation... 

    spotify

    Dubai
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Fraud & AML Regulatory Tech Lead. Be the first to apply!