Technical Analyst – AML & Treasury Applications

About the role

We are seeking an experienced Technical Analyst to lead AML and Treasury application initiatives within a leading bank in Qatar. The role combines deep technical expertise with strong business analysis to deliver end‑to‑end solutions across anti‑money‑laundering, financial crime, and treasury management systems.

Key responsibilities

• Act as the core technical consultant for AML, compliance, and treasury‑related applications and projects.
• Analyse business and technical requirements, produce BRDs/BCDs, solution designs, architecture diagrams and user documentation.
• Coordinate with business teams, IT, project managers and vendors throughout the project lifecycle.
• Prepare and execute SIT test cases, manage UAT, resolve issues and obtain business sign‑off.
• Provide configuration, tuning and enhancement support for AML transaction monitoring and screening systems.
• Support Treasury Management Systems and integrate them with front‑office, back‑office, risk, core banking and GL platforms.
• Document end‑to‑end data flows and system integrations across AML, Treasury, Core Banking, Payments, Reporting and Middleware/ESB environments.
• Participate in technical design discussions covering APIs, data formats, interfaces and system architecture.

Required profile

• Minimum 5 years of hands‑on experience in Banking IT, implementing or supporting enterprise banking applications.
• Strong knowledge of AML/CFT systems (transaction monitoring, sanctions screening, CDD, case management, compliance workflows).
• Extensive experience with Treasury Management Systems and their integration with core banking/GL.
• Good understanding of surrounding banking systems such as Core Banking, Payments & SWIFT, local clearing, data warehouses, reporting/BI and middleware/ESB.
• Bachelor’s degree in Computer Science, IT, Engineering or equivalent; certifications like CAMS or vendor‑specific credentials are a plus.

Required skills

• AML Transaction Monitoring
• Sanctions Screening
• Customer Due Diligence (CDD)
• Case Management
• Financial Crime Compliance workflows
• Treasury Management Systems (deal capture, settlement, risk, P&L)
• Core Banking platforms
• Payments & SWIFT integration
• Data Warehousing & Business Intelligence reporting
• Middleware / ESB and API design
• Finastra Kondor / Kondor+
• BAE Systems NetReveal
• Kiya Digital Banking
• NICE Actimize
• Oracle FCCM
• Temenos Financial Crime Mitigation