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Urgent! Techno Functional Consultant Job Opening In Abu Dhabi – Now Hiring GSS Group

Techno Functional Consultant



Job description

Role Purpose

We're seeking a Techno Functional Consultant (AML) – Design Architect to lead Anti-Money Laundering (AML) projects and BAU initiatives across multi-jurisdiction banking environments.
The ideal candidate will have deep expertise in SAS AML , compliance systems, and strong hands‑on experience integrating and designing AML solutions for complex financial ecosystems.

Key Responsibilities

  • Lead and manage AML projects and BAU initiatives within a multi‑jurisdictional banking setup.

  • Design, develop, and implement SAS AML solutions in complex banking environments.

  • Integrate SAS AML with core banking systems and large‑scale data architectures.

  • Ensure compliance and regulatory reporting requirements are effectively met.

  • Enhance AML frameworks to reduce false positives and optimize business processes.

  • Develop and enforce the overall architecture and design standards for SAS AML environments.

  • Define interface and integration strategies with external systems and applications.

  • Map and model data flows from source systems (core banking, onboarding, mobile apps) to SAS AML environments.

  • Prepare comprehensive design and architecture artefacts for internal and client use.

  • Collaborate across onsite and offshore teams , vendors, and stakeholders for seamless delivery.

Technical Expertise & Domain Knowledge

  • Proven implementation experience in SAS AML (Anti-Money Laundering).

  • Strong knowledge of Compliance and Transaction Monitoring Systems .

  • Hands‑on experience integrating SAS AML with Oracle, DB2, SQL , Hadoop , and Data Lake environments.

  • Deep understanding of banking data structures , integration points, and compliance processes.

  • Ability to analyze, design, and enhance AML solutions to align with business and regulatory needs.

Qualifications & Experience

  • 8–10 years of experience within the Banking IT domain , with a minimum of 5 years in AML .

  • Prior experience working in diverse, multi‑vendor, and cross‑functional environments (onsite/offshore).

  • Strong architectural design and documentation capabilities.

  • Excellent analytical, problem‑solving, and communication skills.

  • Banking industry knowledge is a strong plus.

  • Bachelor's or Master's degree in Information Technology, Computer Science, or a related field .


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