Job description

Al Ain is the base for this Team Leader role in ADCB's Group Business Services (GBS), which supports the bank's business units with operations and service. Open to UAE Nationals only, it oversees compliance screening for new customers being onboarded and for the bank's existing customer portfolio. Associates submit their alert reviews first, and you check that each one has been completed to the bank's requirements. Confirmed matches are reported to Compliance so the bank can meet its regulatory obligations and avoid penalties. How well the team understands the screening systems also needs regular assessment. Day to day, you organise and supervise the team's work so targets are met in line with policy and process. Knowledge of account opening, customer documentation, banking transactions and customer behaviour helps when judging alerts. At least 4 years of experience is required, including 2 in compliance operations, and exposure to screening systems is preferred.