Technical Specialist – SWIFT Payments - Dubai, United Arab Emirates - Talent Arabia

    Talent Arabia
    Talent Arabia Dubai, United Arab Emirates

    1 week ago

    Description

    We have an urgent requirement for Technical Specialist – SWIFT Payments & Sanctions with banking domain experience is required for one of our banking client in Dubai, 

    Strong experience on Strong, real production experience with SWIFT Alliance Access / Entry---Must

    Strong experience on SWIFT MT & MX (ISO message flows Must

    Strong experience on Sanctions Screening System Experience (Payments Compliance)- MUST

    Strong experience on UAE payment systems such as UAEFTS / RTGS / IPP / WPS—preferred

      We are seeking a skilled Technical Specialist – SWIFT to manage and support the SWIFT payment system and related financial messaging platforms. The role requires strong hands-on experience with SWIFT infrastructure, payment flows, sanctions screening systems, and UAE payment systems, ensuring secure, compliant, and uninterrupted payment processing.

    Experience with UAE payment systems is highly preferred.


    Key Responsibilities

    • Manage, support, and maintain SWIFT payment systems (SWIFT Alliance Access/Entry, SWIFTNet).
    • Monitor and troubleshoot SWIFT message flows (MT/MX) to ensure timely and accurate processing.
    • Integrate and support sanctions screening systems (e.g., Fircosoft, Actimize, Accuity, or similar).
    • Support and manage UAE payment systems such as UAEFTS, RTGS, IPP, and WPS (where applicable).
    • Ensure compliance with regulatory requirements, including AML, sanctions, and UAE Central Bank regulations.
    • Coordinate with internal teams (Payments, Compliance, Operations, IT) to resolve issues and implement enhancements.
    • Perform system upgrades, patches, and certificate renewals for SWIFT infrastructure.
    • Support testing activities for new payment products, regulatory changes, and system upgrades.
    • Maintain system documentation, SOPs, and incident reports.
    • Participate in audits and provide required technical support and evidence.

    Required Skills & Qualifications

    5–7 years of hands-on experience with SWIFT payment systems.

    Strong knowledge of SWIFT messaging standards (MT, MX, ISO

    Proven experience working with sanctions screening systems and payment compliance controls.

    Solid understanding of cross-border and domestic payment workflows.

    Strong analytical, troubleshooting, and communication skills. 



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