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Nair Systems is currently looking Compliance/AML IT SME for our Qatar operations with the following terms & conditions.

Minimum Qualifications

• Minimum Bachelor's degree preferred in IT from accredited university

• Minimum 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 software

• Preferred 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 management

• Strong oracle SQL and PL/SQL knowledge

• Hands on implementation and support experience related to WLM /

AML/KYC/CDD Analytics and compliance systems

• Preferred 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 deadlines

• Excellent client-facing and internal communication skills

Preferred Qualifications

In addition to the above qualifications,

• Having technical experience in Netreveal system

• 10 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 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.

• Experience working with any of the AML technology platforms preferred Netreveal

system

• 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 feasibility

• Meet with clients to take detailed ordering briefs and clarify specific requirements

of each project

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