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 strong 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 .
Robust understanding of:
CBUAE regulations
FATF compliance requirements
goAML reporting framework
UAE banking compliance processes

Application Expertise

Han

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