senior accountant

business analyst

financial analyst

finance manager

finance associate

business analyst finance domain core banking vat

DICETEK LLC

<div>Job Summary:
We are seeking an experienced Business Analyst with a strong background in the finance domain, particularly in core banking systems and VAT-related processes. The ideal
candidate will play a key role in bridging business requirements with technical solutions, ensuring seamless integration between core banking applications and supporting systems.
Experience in VAT calculation and e-invoicing in the UAE region is highly desirable.
Key Responsibilities:
<ul><li>Gather, analyze, and document business requirements related to finance operations, VAT processing, and system integrations.
</li><li>Collaborate with Finance, IT, and Compliance teams to define and validate business rules and workflows.
</li><li>Support integration efforts between core banking systems (e.g., Finacle, Flexcube) and sub-systems such as GL, CRM, and payment platforms.
</li><li>Conduct gap analysis and propose solutions to improve reconciliation processes, especially around general ledger entries.
</li><li>Assist in the design and implementation of VAT automation and e-invoicing solutions in compliance with UAE regulations.
</li><li>Develop functional specifications, use cases, and process flow diagrams.
</li><li>Participate in UAT planning, execution, and defect resolution.
</li><li>Monitor and report on project KPIs including reconciliation accuracy, and VAT compliance.
</li><li>Provide post-implementation support and contribute to continuous improvement initiatives.
</li></ul>Required Skills &amp; Qualifications:
<ul><li>Bachelor&rsquo;s degree in Finance, Business Administration, Information Systems, or a related field.
</li><li>8+ years of experience as a Business Analyst in the banking or financial services domain.
</li><li>Hands-on experience with core banking platforms such as Finacle and Flexcube.
</li><li>Strong understanding of system integration between core banking and sub-systems.
</li><li>Experience in general ledger reconciliation and financial reporting.
</li><li>Knowledge of VAT calculation methodologies in the UAE.
</li><li>Experience with VAT e-invoicing platforms and compliance frameworks is a plus.
</li><li>Excellent communication, stakeholder management, and problem-solving skills.</li></ul></div>

Business Analyst – Finance Domain (Core Banking & VAT)

GSSTech Group

<div>We are looking for a skilled Business Analyst with strong eKYC functional knowledge and experience in the banking domain to join our team in Dubai. The ideal candidate should have experience working in the GCC region and possess excellent Arabic language skills.
Requirements
Key Responsibilities:<ul>
<li>Gather, analyze, and document business requirements for eKYC processes and related banking operations.
</li><li>Liaise between business stakeholders and IT teams to ensure clear communication of requirements.
</li><li>Support process improvement initiatives and ensure compliance with regulatory standards in the GCC region.
</li><li>Conduct workshops, interviews, and walkthroughs to validate functional requirements.
</li><li>Translate business needs into functional specifications and ensure they align with system capabilities.
</li><li>Assist in UAT (User Acceptance Testing) and support the implementation of solutions.
</li></ul>Required Skills &amp; Qualifications:<ul>
<li>Mandatory: Strong functional knowledge of eKYC processes.
</li><li>Proven experience in the banking domain within the GCC region.
</li><li>Fluent in Arabic (written and spoken).
</li><li>Strong analytical, documentation, and communication skills.
</li><li>Experience working with cross-functional teams and stakeholders.
</li><li>Knowledge of regulatory requirements related to KYC and AML.
</li></ul>Education:<ul><li>
Bachelor&rsquo;s degree in Finance, Business Administration, Information Systems, or related field.
</li></ul>Experience:<ul><li>
Minimum 3-5 years of relevant experience in banking and eKYC functions in the GCC region.
</li></ul>Preferred:<ul>
<li>Experience with digital banking platforms and onboarding solutions.
</li><li>Knowledge of AML regulations and compliance requirements.</li></ul></div>

Business Analyst - 10+ Yrs (Arabic Speaker)

Klaus Emirates IT Solutions Pvt Ltd

OverviewWe are seeking a Senior Business Analyst with strong expertise in Open Banking / Open Finance and proven experience in Agile delivery to join our team. This role will be instrumental in defining, analysing, and delivering business and technical requirements that support regulatory-driven Open Finance initiatives across the UAE (Nebras platform, Trust Framework, Consent Management, API Hub) and Bahrain (CBB Open Banking framework, Sandbox, fintech ecosystem).You will work closely with the Proxy Product Owner, technology teams, compliance, and external partners to ensure the timely delivery of high-quality user stories, aligned to regulatory expectations and customer needs.Key Responsibilities<ul><li>Requirements Elicitation &amp; Analysis</li><li>Engage with stakeholders (regulators, banks, fintechs, internal teams) to capture business and technical requirements.</li><li>Translate Open Finance regulatory guidelines (UAE CBUAE 2024 regulation; Bahrain CBB Open Banking directives) into detailed, testable user stories.</li><li>Identify gaps, dependencies, and constraints across business and technology landscapes.</li><li>Backlog &amp; Agile Delivery</li><li>Collaborate with the Proxy Product Owner to refine and prioritize the product backlog.</li><li>Write epics, user stories, and acceptance criteria following Agile best practices.</li><li>Support sprint planning, backlog grooming, daily stand-ups, and retrospectives.</li><li>Ensure traceability between regulatory requirements, backlog items, and delivered functionality.</li><li>Process &amp; Journey Mapping</li><li>Document as-is and to-be business processes for Open Finance use cases such as:</li><li>Account aggregation</li><li>Payment initiation</li><li>Embedded lending and wealth services</li><li>Consent and data-sharing flows</li><li>Develop wireframes, mock-ups, and data flow diagrams to support technical design.</li><li>Regulatory &amp; Compliance Alignment</li><li>Work with compliance/legal to interpret and embed regulatory requirements (e.g., consent handling, digital certificates, customer dispute resolution).</li><li>Validate alignment of delivered functionality with Central Bank mandates in UAE and Bahrain.</li><li>Stakeholder Collaboration</li><li>Act as the bridge between business stakeholders and technology delivery teams.</li><li>Facilitate workshops, sprint reviews, and showcase sessions with internal and external partners.</li><li>Testing &amp; Validation</li><li>Define acceptance criteria and support UAT, ensuring features meet business and regulatory expectations.</li><li>Work closely with QA to validate APIs, consent flows, and integrations in sandbox and production environments.</li></ul>Required Qualifications<ul><li>Experience: 8+ years in Business Analysis, with at least 3 years in Open Banking / Open Finance within GCC markets (UAE or Bahrain strongly preferred).</li><li>Domain Knowledge: Strong understanding of:</li><li>UAE &ndash; Nebras Open Finance platform, API Hub, Trust Framework, Consent Management, phased regulatory rollout.</li><li>Bahrain &ndash; CBB Open Banking framework, regulatory sandbox, early-mover fintech ecosystem (e.g., Tarabut Gateway, Fintech Galaxy).</li><li>Agile: Hands-on experience in Agile delivery (Scrum, Kanban) &ndash; writing user stories, acceptance criteria, and supporting sprint ceremonies.</li><li>Technical Acumen: Familiarity with APIs, JSON, developer portals, consent/identity flows, and regulatory sandboxes.</li><li>Tools: Experience with Agile tooling (e.g., azure, Confluence, Miro, Figma).</li><li>Communication: Excellent facilitation, documentation, and stakeholder management skills.</li><li>Education: Bachelor&rsquo;s degree in business, Finance, IT, or related field. Agile/BA certifications (e.g., CBAP, CSPO, PSM, SAFe BA) preferred.</li><li>Prior experience working directly with regulators or central bank initiatives in the region.</li><li>Exposure to digital identity frameworks (e-KYC, UAE Pass, or equivalent GCC initiatives).</li><li>Knowledge of embedded finance and adjacent services (insurance, wealth, BNPL, cross-border payments).</li><li>Strong understanding of data governance, customer consent, and security protocols in financial services.</li></ul>Job Type: Contract Contract length: 6 monthsPay: AED25,000.00 - AED30,000.00 per monthExperience:<ul><li>Business Analyst: 8 years (Required)</li><li>Open Banking/Open Finance (UAE/Bahrain): 4 years (Required)</li><li>UAE&rsquo;s Nebras Framework: 4 years (Required)</li><li> Consent Management, API Hub , Bahrain&rsquo;s frameworks.: 4 years (Required)</li><li>digital identity, embedded finance, data governance: 4 years (Preferred)</li></ul>

Senior Business Analyst – Open Finance

<div>We are seeking an experienced Project Manager with strong eKYC functional knowledge to lead projects in the banking domain across the GCC region. The ideal candidate will have proven experience managing large-scale banking projects, driving project delivery, and ensuring compliance with regional regulations.
Requirements
Key Responsibilities:<ul>
<li>Lead and manage end-to-end project delivery for eKYC implementations in banking.
</li><li>Coordinate with cross-functional teams including business, IT, compliance, and operations.
</li><li>Ensure projects are delivered on time, within scope, and within budget.
</li><li>Develop project plans, track progress, and manage risks and issues.
</li><li>Liaise with stakeholders across the GCC region and ensure alignment with business objectives.
</li><li>Provide functional expertise in eKYC processes, regulations, and system implementations.
</li><li>Prepare and present project status reports to senior management.
</li><li>Ensure adherence to banking standards, policies, and compliance requirements.
</li></ul>Key Requirements:<ul>
<li>Experience: 10+ years in project management with significant exposure to eKYC.
</li><li>Functional Knowledge: Strong expertise in eKYC processes, banking operations, and regulatory requirements.
</li><li>Domain: Banking / Financial Services.
</li><li>Region: GCC experience is mandatory.
</li><li>Education: Bachelor&rsquo;s degree in Finance, Business Administration, IT, or related field.
</li><li>Skills:
</li><li><ul><li>Excellent stakeholder management and communication skills.
</li><li>Strong leadership and team management abilities.
</li><li>Proven experience with project management methodologies (Agile/Waterfall).
</li><li>Ability to manage multiple projects simultaneously.
</li></ul></li></ul>Preferred:<ul>
<li>PMP or Prince2 certification.
</li><li>Exposure to digital banking, fintech solutions, and KYC/KYB tools.</li></ul></div>

Project Manager - eKYC (Arabic Speaker)

<div>Job Description: Senior Analyst, Compliance &amp; Fraud Systems Support
Department: Technology
Location: Dubai
Reporting to: Manager, Application Support
Job Summary
We are seeking a highly skilled and motivated Senior Analyst to provide expert-level support and administration for our suite of financial crime compliance systems, with a primary focus on NICE Actimize. In this role, you will be the technical subject matter expert (SME) responsible for ensuring the stability, performance, and effectiveness of our fraud detection and anti-money laundering (AML) platforms. You will work closely with Compliance, Fraud Operations, and IT teams to troubleshoot issues, implement configurations, and support the systems that protect the bank from financial crime.
Key Responsibilities
System Administration &amp; Support:<ul><li>
Provide L2/L3 technical support for the NICE Actimize suite (e.g., ACT One, Watchlist Compliance, SAM, ERCM, IFM-X) in a 24/7 banking environment.</li><li>
Monitor system health, performance, and batch job processing (e.g., scenario execution, case management workflows).</li><li>
Investigate, diagnose, and resolve complex technical incidents and service requests related to application errors, data feed issues, and user access.</li><li>
Perform routine application maintenance, including patching, upgrades, and environment refreshes in coordination with the infrastructure team.</li></ul>
Configuration &amp; Business Rule Management:<ul><li>
Implement and test changes to scenario tuning, rules, parameters, and risk models within the Actimize platform as directed by the Compliance team.</li><li>
Support the back-testing and calibration of fraud and AML scenarios to optimize alert quality and reduce false positives.</li><li>
Manage reference data, watchlists, and other static data configurations within the systems.</li></ul>
Data Integration &amp; Analysis:<ul><li>
Troubleshoot and support real-time and batch data feeds from core banking systems (transactions, customer data) into Actimize.</li><li>
Write basic SQL queries to investigate data discrepancies, validate feed completeness, and support ad-hoc data analysis for the business.</li><li>
Collaborate with data engineering teams to resolve data pipeline issues affecting Actimize.</li></ul>
Stakeholder Collaboration &amp; Documentation:<ul><li>
Act as a liaison between IT infrastructure, application vendors (NICE), and business users (Compliance/Fraud Investigators).</li><li>
Create and maintain detailed technical documentation, including system configurations, support procedures, and knowledge base articles.</li><li>
Provide training and guidance to L1 support staff and end-users on system functionality and best practices.</li></ul>
Qualifications &amp; Experience
Required:<ul><li>
Bachelor&rsquo;s degree in Computer Science, Information Technology, Finance, or a related field.</li><li>
3+ years of hands-on experience administering, configuring, and supporting the NICE Actimize platform in a banking or financial services environment.</li><li>
Strong understanding of AML and Fraud typologies, scenarios, and investigative processes.</li><li>
Proven experience with SQL for data querying and analysis.</li><li>
Solid understanding of Unix/Linux commands and basic shell scripting.</li><li>
Excellent problem-solving and analytical skills with a keen attention to detail.</li></ul>
Highly Desirable:<ul><li>
NICE Actimize professional certifications (e.g., Certified Administrator).</li><li>
Experience with other financial crime systems (e.g., Oracle Mantas, SAS AML, Featurespace).</li><li>
Knowledge of UAE banking systems and payment networks (SWIFT, IPI/FTS, NPSS, WPS etc.).</li><li>
Familiarity with ITIL framework principles (Incident, Problem, Change Management).</li></ul></div>

Senior Analyst, Compliance & Fraud Systems Support

<div><h3 class="jobSectionHeader">Program Manager &ndash; eKYC (Banking Domain, UAE &amp; GCC)</h3>
We are seeking a highly experienced Program Manager with proven expertise in eKYC programmes within the banking sector, specifically in the UAE. The ideal candidate will have a strong track record of leading large-scale regulatory and compliance-driven initiatives and direct experience working with the UAE Central Bank.<h3 class="jobSectionHeader">
Key Responsibilities</h3><ul>
<li>Lead and manage end-to-end eKYC program delivery, covering multiple projects and workstreams.
</li><li>Ensure alignment with UAE Central Bank regulatory requirements and regional compliance standards.
</li><li>Oversee project managers and coordinate cross-functional teams across Business, IT, Compliance, and Operations.
</li><li>Develop and govern program plans, budgets, risk frameworks, and resource allocation.
</li><li>Build strong relationships with senior stakeholders across UAE and GCC banks.
</li><li>Provide subject matter expertise in KYC/eKYC processes, regulatory frameworks, and system implementations.
</li><li>Present program updates and executive reports to senior leadership and regulators.
</li><li>Ensure programs adhere to banking policies, compliance mandates, and governance standards.
</li></ul><h3 class="jobSectionHeader">Key Requirements</h3><ul>
<li>Experience: 12+ years in Program/Project Management, with at least 5+ years delivering banking transformation programs.
</li><li>Regulatory Expertise: Direct experience working with the UAE Central Bank on compliance and eKYC-related programmes.
</li><li>Domain: Banking / Financial Services with emphasis on Digital Banking and Compliance.
</li><li>Regional Experience: Proven track record delivering large programmes across the UAE &amp; GCC.
</li><li>Education: Bachelor&rsquo;s/Master&rsquo;s degree in Finance, Business Administration, IT, or related field.
</li><li>Skills:
</li><li><ul><li>Exceptional stakeholder engagement, especially with regulators and C-level leadership.
</li><li>Strong leadership, capable of managing multiple project managers and large cross-functional teams.
</li><li>Proficiency in Agile/Waterfall delivery methodologies.
</li><li>Strong financial acumen for budgeting, vendor management, and contract negotiations.
</li></ul></li></ul><h3 class="jobSectionHeader">Preferred Qualifications</h3><ul>
<li>PgMP, PMP, or Prince2 Practitioner certification.
</li><li>Experience with digital banking platforms, fintech solutions, and KYC/KYB systems.
</li><li>Exposure to regulatory compliance programmes in GCC banks.</li></ul></div>

Program Manager - eKYC (Banking Domain & UAE)

Explore 3929+ Business analyst finance domain core banking vat in Dubai this September. Find roles across top companies and apply now to boost your career.

3929 business analyst finance domain core banking vat jobs IN Dubai

Business Analyst – Finance Domain (Core Banking & VAT)

Business Analyst – Finance Domain (Core Banking & VAT)

Business Analyst - 10+ Yrs (Arabic Speaker)

Senior Business Analyst – Open Finance

Project Manager - eKYC (Arabic Speaker)

Senior Analyst, Compliance & Fraud Systems Support

Program Manager - eKYC (Banking Domain & UAE)