- 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.
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Technical Specialist – SWIFT Payments - Dubai, United Arab Emirates - Talent Arabia
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
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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Technical Specialist – SWIFT Payments
Only for registered members Dubai, Dubai
-
Technical Specialist – SWIFT Payments
Only for registered members Dubai
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QA Automation Tester- Trade Finance Payments/SWIFT
Only for registered members Dubai
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Payment Screening Associate
Only for registered members Dubai
-
Business Analyst
Only for registered members Dubai
-
Business Analyst
SWIFT- Dubai, United Arab Emirates
-
Payments Business Operations Lead
Only for registered members Dubai, Dubai
-
Senior Manager Sales Business Development
Only for registered members Dubai
-
Sales Manager – Banking Application Solutions
Only for registered members Dubai
-
Manager - Correspondent Banking
Only for registered members Dubai
-
API Product Manager
Only for registered members Dubai
-
SWIFT CBPR+ Messaging Expert
ProgressSoft- Dubai, United Arab Emirates
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SWIFT CBPR+ Messaging Expert
Only for registered members Dubai
-
Treasury Officer
Only for registered members Dubai, Dubai
-
API Product Manager
SWIFT- Dubai, United Arab Emirates
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Program Manager – Cards and Payments
Only for registered members Dubai
-
Manager– Product Management, Cross Border Payments
Only for registered members Dubai
-
Manager - Payment Technologies
Only for registered members Dubai
-
Payments Specialist
Only for registered members Dubai
-
Technical writer
Only for registered members Dubai