Financial Crime Systems Tuning & Optimisation Consultant - Financial Services - Contract Dubai, United Arab Emirates Posted 2026-08-12 š Job Title: Financial Crime Systems Tuning & Optimisation Consultant - Financial Services - Contractš Location: Dubai, UAEš Employment type: Contract, 6 monthsš Environment: Banking Environment About the Role We are searching on behalf of our client for this role. This position is not with OVI.We are seeking an experienced Financial Crime Systems Tuning & Optimisation Consultant to support the optimisation of transaction monitoring or sanctions screening systems. This role sits at the intersection of Financial Crime, Compliance, Data Analytics, and Technology, focusing on data-driven analysis to enhance the effectiveness of financial crime monitoring systems. Key Responsibilities Lead the tuning and optimisation of Transaction Monitoring and Sanctions Screening systems. Review and calibrate thresholds, rules, scenarios, parameters, and exception logic. Perform Above-the-Line (ATL) and Below-the-Line (BTL) validation to assess system effectiveness. Analyse transaction and customer data to identify opportunities for improvement. Develop data-driven frameworks and models to evaluate system performance. Conduct scenario testing and optimisation against historical transactions and alerts. Assess false-positive rates and make evidence-based recommendations. Validate data feeding into TM and sanctions systems. Develop Compliance dashboards and KPIs to monitor system performance. Work closely with Compliance, AML, Sanctions, Data, and Technology teams. Lead or support UAT and post-implementation validation. Perform root-cause analysis for unexpected system outputs. Translate complex findings into clear recommendations for senior management. Your Profile Significant experience in AML, Financial Crime, Sanctions, or Compliance Analytics. Proven hands-on experience with Transaction Monitoring and/or Sanctions Screening systems. Strong understanding of thresholds, scenarios, rules, and alert-generation logic. Experience conducting ATL/BTL testing and validation. Strong data analysis capability with large datasets. Experience developing data-driven frameworks and methodologies. Strong understanding of AML and sanctions typologies. Experience with data validation and transaction data mapping. Strong experience with Compliance MI and performance metrics. Experience working with technical teams on UAT and system enhancements. What's Offered A six-month contract with the opportunity to work on high-impact projects. Collaboration with leading experts in Financial Crime and Compliance. Exposure to cutting-edge financial crime systems and technologies. A dynamic and challenging work environment in Dubai. Ideal Candidate The ideal candidate will have a strong background in financial crime systems, with hands-on experience in tuning and optimisation. They should be adept at data analysis and have a proven track record in improving system effectiveness. A proactive approach and the ability to work collaboratively with cross-functional teams are essential for success in this role. When you apply to this role, AI may be used to help analyse and format your information so the hiring team can review it more easily. Frequently asked questionsHow do I apply for the Financial Crime Systems Tuning & Optimisation Consultant - Financial Services - Contract role?You can apply directly on this page ā submit your CV and contact details through the application form, no account required.