Sanctions Screening & Data Analytics Specialist

Job Title: Sanctions Screening & Data Analytics Specialist

Location: UAE (Dubai / Abu Dhabi)
Contract Duration: 8 Months

Job Summary

We are seeking a skilled Sanctions Screening & Data Analytics Specialist to support compliance, data validation, and sanctions screening initiatives. The role involves data analysis, system validation, sanctions screening optimization, and ensuring data quality across compliance-related systems and processes.

Key Responsibilities

• Perform data analysis, profiling, validation, and quality assessments using SQL, Python, Power BI, and ETL tools.
• Develop, maintain, and validate ETL processes and database solutions.
• Conduct data lineage, completeness, and data quality assessments to support compliance requirements.
• Analyze customer onboarding and payment transaction data, including domestic and cross-border (SWIFT) payments.