Job Description

Roles & Responsibilities

Job Title: Sanctions System Specialist / Data Engineer

Job Summary

Seeking an experienced professional with expertise in sanctions screening systems, data analytics, ETL processes, and system validation. The ideal candidate will have hands-on experience in sanctions screening configuration, fine-tuning, validation, and performance analysis.

Key Responsibilities

• Review ETL processes and system integrations.

• Conduct data quality, data lineage, and data profiling assessments.

• Analyze customer, payment, and sanctions screening data.

• Fine-tune and validate sanctions screening systems.

• Identify false positives and false negatives.

• Develop test scenarios and synthetic data for system testing.

• Prepare reports and recommendations to improve screening effectiveness.

Desired Candidate Profile

Requirements

• Bachelor's degree in Computer Science, IT, Data Analytics, Finance, or related field.

• Strong experience with SQL, SSIS, Python, Power BI, ETL development, and validation.

• Knowledge of data governance, data quality, and data lineage.

• Experience with customer onboarding and SWIFT payment systems.

• Hands-on experience with Fircosoft, SafeWatch, Omni, Siron, or similar sanctions screening platforms.

• Strong analytical and stakeholder management skills.