💼 Full-Time Position

TBML Monitoring Specialist: Investigations & Compliance

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First Abu Dhabi Bank
📍 abu dhabi, abu dhabi emirate, United-Arab-Emirates
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Location
abu dhabi, United-Arab-Emirates
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Posted
June 22, 2026
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Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

A leading financial institution in Abu Dhabi is seeking a Specialist in TBML alert monitoring. This full-time role involves investigating alerts, providing Compliance advice, and preparing management reports. Ideal candidates hold a degree in Commerce or Banking, possess investigative skills, and are bilingual in English and Arabic. Strong knowledge of trade finance products and regional regulations is essential.
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