? 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 SIRON.One / SIRON AML Suite testing and validation.
- Experience with AML, KYC, Sanctions, PEP, and Embargo screening modules.

Technical Skills

- Strong SQL skills for backend validation, reconciliation, and data verification.
- Experience with JIRA, ALM, and defect management processes.
- Knowledge of test planning, test case design, execution, and reporting.

Interested candidates can share their updated resume on along with:

- Total Experience:
- Relevant AML/CFT Experience:
- SIRON.One Experience:
- Current Location:
- Current CTC:
- Expected CTC:
- Notice Period:

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