Sanctions Screening & Data Analytics Specialist
Dicetek LLC · Dubai, United Arab Emirates ·
- Category
- Data analytics
Dicetek LLC in Dubai is hiring a Sanctions Screening & Data Analytics Specialist to fine-tune and validate bank sanctions screening systems (Fircosoft, Safewatch, Omni, Siron). Day-to-day work spans SQL, SSIS, Python, Power BI and ETL development, plus data profiling, data quality, list management and name/payment screening.
- Proficient in SQL, SSIS, Python, Power BI, ETL development and validation
- Hands on experience in data analysis tools and database development
- Experience in conducting data profiling, data quality, data lineage and data completeness
- Understanding of customer onboarding, and domestic/cross-border (SWIFT) payment gateways, payment types, tags
- Experience in fine tuning of Sanctions screening systems (Fircosoft/Safewatch/Omni/Siron)
- Experience in sanctions screening system validation (Fircosoft/Safewatch/Omni/Siron), fine-tuning, list management, name and payment screening processes, screening exclusions and project management.