We have an urgent requirement for Technical Lead – Sanction Screening System Implementation is required for one of our banking clients in Oman

Strong experience in end-to-end technical implementation, migration and integration of a Sanction Screening vendor solution Must

Middleware / ESB / API gateway Ensure support for ISO 20022, SWIFT MT/MX and local payment formats is MUST

Solid understanding of Name and Transaction Screening is MUST

Role Purpose

The Project Technical Lead will lead the end-to-end technical implementation, migration and integration of a Sanction Screening vendor solution. The role ensures regulatory compliance, system stability, secure integration and business continuity across all customer and payment screening channels.

Key Responsibilities

Project Technical Leadership: Act as the single technical authority for the Sanction Screening project.

Own all technical decisions across design, build, testing and go-live.

Translate business, regulatory and operational requirements to detailed technical solutions

Project Implementation And Delivery

• Act as the technical owner of the project from design through go-live.
• Coordinate all technical activities with vendor and system integrator teams
• Govern system builds and environment setup plans
• Ensure audit traceability and data integrity
• Manage Parallel run, final cutover and safe decommissioning of legacy system.
• System Integration: Lead Integrations with:
• Payment Platforms (SWIFT, RTGS, ACH, Instant Payments)
• Enterprise Payment Hub
• Customer/Business Channels
• Faud Management Systems
• Middleware / ESB / API gateway Ensure support for ISO 20022, SWIFT MT/MX and local payment formats
• Oversee secure real-time and batch data exchange
  
  

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