Specialist – Financial Crime Systems in Abu Dhabi | ADCB Careers

Specialist – Financial Crime Systems in Abu Dhabi | ADCB Careers

Position: Specialist – Financial Crime Systems

To maintain the data library of all Compliance related applications, conducting scheduled data integrity and validation tests of data accuracy and quality to ensure the compliance of financial crime related system and data initiatives, enhancements and changes


  • Liaise with IT on the requirements, implementation and delivery of initiatives required, in order to agree to the turnaround times (TATs) and outputs expected
  • Coordinate and facilitate user acceptance testing (UAT) for the Group to ensure accuracy of enhancements made
  • Maintain a tracker of all initiatives, enhancements and changes made to the system in order to provide status reporting, identifying areas of concern


  • At least 6 years of experience in dealing with Financial Crime applications, detection and screening systems within banking/financial services, involving data management and analysis, building and optimising data bases, data sourcing, mapping and cleansing
  • Bachelor’s Degree in relevant specialisation
  • Programming languages (such as SAS, Python, SQL), profiling techniques, databases and reporting

Employer Description
Abu Dhabi Commercial Bank PJSC, commonly called ADCB, is a bank in the United Arab Emirates. Abu Dhabi Commercial Bank was formed in 1985 as a public shareholding company with limited liability,

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TitleSpecialist – Financial Crime Systems in Abu Dhabi | ADCB Careers
Hiring OrganizationADCB
Job LocationAbu Dhabi, UAE
Date PostedAug/05/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilSep/25/2022

ADCB  Jobs Aug 2022

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