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Work location : Dubai
Banking – Compliance Fircosoft
13116-Tech lead
Experience: 10-12
Posted: 30 Nov,2022
Location: United Arab Emirates
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Tech lead- Fircosoft
Work location : Dubai
Skills Required:
1.Understanding of KYC,screening technologies software, algorithms, business rules, exceptions and tuning capabilities.
2.Understanding of key concepts essential to FircoSoft (FircoContinuity,FircoTrust and Firco Screen & Keep),Firco List Management, Quality Assurance, Controls, and Audit Trail.
3.Knowledge of FircoSoft advanced modules and utilities : FOFTEST, FOFLIST, Live Services, Stripping Detection, Pairing Manager, SBS Automated Alert Reduction, Worldcheck Data
4.Knowledge of FircoSoft advanced modules and utilities : Decision Reapplication, Workflow Accelerator, Screen & Keep, Testing Platforms such as AML Analytics or STS
5.Knowledge of SWIFT payments and other standard payment formats
6.Knowledge of OFAC, UKHMT, EU and UNS sanctions
7.Experience working with structured data formats (e.g. ISO 20022, RDF, XML).
8.Experience of working collaboratively with multidisciplinary teams with a focus on delivery.
9.Should have good experience in payment screening and customer screening solutions like Firco Soft (Continuity and Trust modules).
10.Good functional knowledge of remittance systems.
11.Should possess strong SQL Skills (MS-SQL and Oracle)
Domain Knowledge:
Banking – Compliance Fircosoft
Required Skills
Skill
Years
Months
Tech Lead
12
0
Banking – Compliance Fircosoft
12
0
Firco Soft
12
0
Firco Soft ( Trust modules).
12
0
Firco Soft (Continuity modules).
12
0
structured data formats (e.g. ISO 20022, RDF, XML).
12
0
payment screening
12
0
customer screening
12
0
SQL Skills (MS-SQL)
12
0
SQL Skills (Oracle)
12
0
