Technical Sme

3 days ago


Doha, Qatar SCRUFF Full time

**We are** currently looking for **Technical SME** for our** Qatar o**perations with the following skill set and 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.
- Capable of balancing multiple projects activities with strong ability to properly delegate and meet deadlines
- Excellent client-facing and internal communication skills
- Excellent written and verbal 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 Norkom system
- Experience with any of the following:

- Web services technology
- Interfacing/integration of various banking systems
- Reporting Tools -Oracle PL/SQL, Business Objects etc.
- 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
- Track project performance, specifically to analyze the successful completion of short and long-term goals

**Terms and conditions**

**Joining time frame: 2 weeks (maximum 1 month)**

**Additional Information**:
**Terms and conditions**:
**Joining time frame**:maximum 4 weeks


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