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SME – Compliance Solutions- Egypt

Job Summary

Subject Matter Expert (SME) is a crucial role on solution development. SME provides the domain and technical expertise to develop/enhance solutions/products. SME should be aware of compliance requirements in the Middle East region and should have strong technical background and skills on developing new solutions and product for Banking customers. Should have capability to lead the development teams.


  • Subject matter expertise on Compliance Requirements (AML/Screening/CDD/FATCA/GOAML)
  • Design and Lead the solution development.
  • Consults with client business teams to demonstrate product functionalities/ propose alternative approaches to client requirements using the available features on the product/ define and document and product configurations/ current operational procedures, gaps, input and output requirements, and levels of systems access.
  • Lead requirement gathering sessions, client discussions and document these requirements for use within the project life cycle.
  • Conducts change impact analysis to assess the potential implications of changes and documents business rules, functions, and requirements.
  • Translate business requirements into system requirements specification
  • Work closely with solution architect, and development team to ensure the completion of all aspects of business requirement within required scope.
  • Ensure project documents are complete, current, and stored appropriately.
  • Support project team manager in implementing the solution developed


  • Sound knowledge of the Banking Compliance (AML/Screening/CDD)
  • Minimum 4 years’ experience on building solutions
  • Experience on integrating with payment solution
  • Strong communication and consultation skills; and ability to present to business and technical teams, or management in verbal, written, and/or visual form, with supporting details
  • Strong experience in business process mapping, data mapping & data presentation
  • Experience as a hands-on team contributor that plans and executes to meet tight timelines
  • Experience with handling multiple projects with competing timelines
  • Ability to lead the functional and technical teams
  • Knowledge of Name/Payment Screening
  • Knowledge of Customer Due Diligence
  • Knowledge of Anti Money Laundering
  • Knowledge of FATCA/CRS
  • Experience in Solution Design
  • Knowledge on Payment Solutions (Swift/MoneyGram/ACH etc..)