? Hiring: Senior Test Engineer – AML/CFT (SIRON.One) | UAE Banking Domain
? Locations: Mumbai | Pune | Bangalore
⏳ Experience: 4 to 6 Years
⚡ Notice Period: Immediate Joiners Preferred

We are looking for an experienced Senior Test Engineer with robust expertise in AML/CFT compliance systems, UAE Banking regulations, and hands-on experience with the SIRON.One application suite.
If you have a passion for quality assurance in financial crime compliance platforms and deep knowledge of UAE regulatory frameworks, we'd love to connect with you.

Key Responsibilities
✅ Lead QA testing of compliance platforms to ensure adherence to CBUAE regulations, Federal Decree-Law No. (10) of 2025, and FATF guidelines.
✅ Perform functional testing and validation of SIRON modules including:
AML
KYC
Embargo Screening
✅ Validate alert generation logic aligned with UAE-specific money laundering typologies.
✅ Test and verify goAML portal integrations, including:
Data extraction validation
XML schema transformations
Regulatory reporting workflows
✅ Validate sanctions and PEP screening processes against:




UAE Local Terrorist Lists
UN Security Council Sanctions Lists
Global watchlists
✅ Assess customer risk-scoring models and ensure compliance handling for:
High-risk jurisdictions
Complex corporate structures
Ultimate Beneficial Ownership (UBO)
✅ Design, develop, and execute AML/CFT-focused test cases and test scenarios.
✅ Manage the complete defect lifecycle using JIRA/ALM, ensuring compliance-related issues are addressed before release.
✅ Provide daily status reporting on:
Test execution progress
Risks & Issues
RAG status
QA metrics

Required Skills & Qualifications:
Domain Expertise
5+ years of experience in Banking QA.
Minimum 3 years of experience in AML/CFT compliance testing within UAE/GCC banking environments.
Strong understanding of:
CBUAE regulations
FATF compliance requirements
goAML reporting framework
UAE banking compliance processes
Application Expertise
Hands-on experience in SIR

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