339 Banking Specialist jobs in the United Arab Emirates

We are seeking a knowledgeable and customer-oriented Banking Specialist to provide expert advice on banking products and services, support client relationship growth, and ensure superior service delivery. The role involves in-depth product knowledge, proactive client engagement, and collaboration with cross-functional teams to deliver tailored financial solutions.

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• Engage with customers to understand their financial needs and recommend suitable banking products and services.

• Provide specialized advice on banking offerings such as loans, credit cards, investment accounts, insurance, and digital solutions.

• Support Relationship Managers in onboarding and managing high-value clients or business customers.

• Work closely with internal departments (credit, risk, operations) to ensure smooth service and issue resolution.

• Conduct financial needs analysis and contribute to client portfolio reviews and financial planning.

• Stay current on market trends, regulatory changes, and new product launches to ensure up-to-date customer guidance.

• Meet individual and team sales goals while maintaining a high standard of compliance and ethical conduct.

• Deliver training or updates to team members on product features, process improvements, and best practices.

• Bachelors degree in Finance, Business Administration, Banking, or a related field.

• 25 years of experience in banking, financial advisory, or relationship management.

• Strong knowledge of retail or business banking products and regulatory requirements.

• Excellent interpersonal, communication, and consultative selling skills.

• Ability to interpret financial information and provide strategic customer solutions.

• Proficiency in core banking systems, CRM tools, and Microsoft Office Suite.

• Professional certifications (e.g., NISM, IRDA, CFP, CAIIB) are a plus.

• Experience with digital banking platforms and financial planning tools.

• Ability to manage complex customer profiles and cross-functional coordination.

Join to apply for the Correspondent Banking Specialist role at Wio Bank

Join to apply for the Correspondent Banking Specialist role at Wio Bank

About The Job
Are you ready to take on a crucial role in compliance and financial crime prevention? At Wio Bank, we're looking for a detail-oriented

About The Job
Are you ready to take on a crucial role in compliance and financial crime prevention? At Wio Bank, we're looking for a detail-oriented Correspondent Banking Specialist to help ensure our operations run smoothly and in full compliance with regulatory standards.
This is an exciting opportunity to join a leading digital bank in the UAE and play an integral role in safeguarding the integrity of our financial transactions. If you're passionate about compliance, analysis, and protecting against financial crime, this role is for you!
Job Responsibilities:
Correspondent RFI Management:
Manage and coordinate the entire process of handling correspondent RFIs, ensuring all inquiries are reviewed and responded to promptly and accurately.
Transaction Analysis:
Perform in-depth analysis of transactional data, including large, unusual, or complex transactions, to assess risks and determine if they require further investigation or reporting.
Documentation for Investigations:
Prepare and maintain comprehensive documentation for suspicious activity investigations, ensuring that all relevant information is recorded accurately and easily accessible for audits or regulatory reviews.
Intelligence Gathering:
Gather additional intelligence from internal sources, databases, and external resources like publicly available information or adverse media to support investigations.
Thorough Record Keeping:
Ensure thorough documentation of all reviews and actions taken for audit and regulatory review purposes.
Suspicious Transaction Judgment:
Analyze transactions and customer behavior to determine whether they are considered regular or suspicious. Escalate red flags for further investigation as necessary.
What We’re Looking For:
Qualifications:
A Bachelor’s degree in Finance, Business, Law, or a related field is preferred.
Certifications:
Sanction/AML-related certifications (e.g., CAMS, CGSS) are highly desirable.
Experience:
At least 5 years of experience in name screening, compliance, or financial crime roles within a financial institution.
Technical Skills:
Experience using screening tools (e.g., World-Check, Dow Jones, Actimize) and familiarity with sanctions, adverse media, and PEP lists.
Regulatory Knowledge:
Strong understanding of Sanctions/AML regulations (e.g., CBUAE, OFAC, EU, UN sanctions).
Attention to Detail:
Exceptional attention to detail and the ability to work with large datasets and screening systems.
What’s in it for You?
Join a dynamic, fast-growing fintech in the heart of the MENA region.
Thrive in a diverse, high-performance environment with a team of professionals from all over the world.
Benefit from competitive compensation, hybrid working, 28 holidays + up to 14 national holidays, and more!
Ready to Take the Leap?
If you're ready to make an impact in the fight against financial crime and want to be part of an innovative team, apply now and join Wio Bank!

• Seniority levelMid-Senior level

• Employment typeFull-time

• Job functionOther

Referrals increase your chances of interviewing at Wio Bank by 2x

Abu Dhabi Emirate, United Arab Emirates 1 week ago

Abu Dhabi Emirate, United Arab Emirates 3 days ago

Abu Dhabi Emirate, United Arab Emirates 4 days ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 year ago

Abu Dhabi Emirate, United Arab Emirates 2 weeks ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 4 days ago

Abu Dhabi Emirate, United Arab Emirates 1 week ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 3 days ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 6 months ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 5 days ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 1 month ago

Abu Dhabi, Abu Dhabi Emirate, United Arab Emirates 3 days ago

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Our client, a leading financial institution in the UAE, is looking to hire a Private Banking Specialist to cultivate strong personalized relationships with a portfolio of High Net Worth (HNW) clients. You will drive private banking sales and revenue by encouraging cross-selling of bank products to existing clients and sourcing new business from Super HNW individuals via referrals and marketing efforts from various bank departments such as Trade Finance, Mortgage, and Corporate Finance.

Key Responsibilities:

• Optimize the potential value of the client base through the delivery of Private Banking products and services and actively identify new customers.
  
• Ability to communicate with HNW clients to structure advice based on client needs.
  
• Recognize opportunities to partner with other bank professionals to service client needs and maximize bank revenue.
  
• Maximize profitability from the Private Banking base whilst countering competition from other providers offering alternative investment/WM opportunities.
  
• Safeguard the bank from potential loss/AML fraud and ensure ethical behavior.
  
• Maintain the bank's reputation by ensuring ethical professional behavior at all times before, during, and after sales.
  
• Enhance market profile and awareness.
  
• Achieve revenue goals and sales & portfolio growth targets across a range of products & services (Investments, Term Deposits, CASA balances, TCM, FX trading, share financing, etc.).
  
• Acquire new to bank HNW clients.
  
• Maintain a superior customer service experience for clients including preempting issues and proactive servicing.
  
• Minimize customer attrition.
  
• Maintain proactive client contact.
  

Requirements:

• Strong numbers selling & investments/Financial Market knowledge.
  
• Strong interpersonal skills and cultural sensitivity.
  
• Relationship management & networking skills. Extrovert/Amiable personality.
  
• 8 years of experience in a similar job with another bank/financial services.
  

Required Experience: Unclear Seniority

We are hiring!

DiXiO is on a mission to innovate financial messaging, and now, you can be part of it too!

You are an Expert in Correspondent Banking and dreaming of disrupting the industry? We are looking for you!

The Correspondent Banking (CB) Specialist will help develop and manage the first CB marketplace.

Things you will do:

• Embrace the three values of DiXiO, Ambition, Trust and Expertise that define our company’s internal culture
• Build relationships with correspondent banking providers, negotiating terms, and onboarding them to the DiXiO platform. This includes liaising with banks to ensure services meet compliance and quality standards.
• Act as an intermediary for DiXiO clients by advising them on selecting correspondent banking services. Manage the Request for Proposal (RFP) process, ensuring clients receive competitive offerings from providers that align with their business needs.
• Collaborate with Risk Management team to ensure that all correspondent banking services meet anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to the DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving needs of the correspondent banking marketplace, leveraging industry best practices and market trends.
• Continuously monitor industry trends, regulatory changes, and competitive landscapes to advise DiXiO on strategic initiatives and maintain its competitive edge in the correspondent banking space.

To be part of our team, you need to be:

• Ambitious
• Curious and Innovative
• Autonomous
• Team-player

Things that you need to succeed on this job:

• Experience in Correspondent Banking
• Knowledge in AML, SWIFT Messaging, KYC
• Business Development and Relationship Management

Why you will love working with us:

If you are searching for an organization that is willing to invest in your professional career, look no more. We provide our Experts with all the tools and investments needed to fulfil their career and professional aspirations. You also don’t need to worry about getting stuck in traffic at 8:00AM, we are 100% remote, and our Experts can work from anywhere! Our team also enjoys an unlimited number of leave days to make sure they are reaching a work-life balance. That’s not all, our packages include a medical insurance and performance-based bonus!

About DiXiO

DiXiO is a Fintech dedicated to simplify and secure financial messaging. With more than 200 clients in 60 countries, DiXiO is the leading company in cloud-based financial messaging solutions. We have partnered with SWIFT, Visa, Thunes and many other financial networks to create the marketplace for financial messaging.

• Embrace the three values of DiXiO, Ambition, Trust and Expertise that define our company’s internal culture
• Build relationships with correspondent banking providers, negotiating terms, and onboarding them to the DiXiO platform. This includes liaising with banks to ensure services meet compliance and quality standards.
• Act as an intermediary for DiXiO clients by advising them on selecting correspondent banking services. Manage the Request for Proposal (RFP) process, ensuring clients receive competitive offerings from providers that align with their business needs.
• Collaborate with Risk Management team to ensure that all correspondent banking services meet anti-money laundering (AML) and financial crime regulatory requirements, reducing risks associated with cross-border transactions.
• Provide insights to the DiXiO’s product and development team to enhance the platform’s functionality and ensure it meets the evolving needs of the correspondent banking marketplace, leveraging industry best practices and market trends.
• Continuously monitor industry trends, regulatory changes, and competitive landscapes to advise DiXiO on strategic initiatives and maintain its competitive edge in the correspondent banking space.

To be part of our team, you need to be:

• Ambitious
• Curious and Innovative
• Autonomous
• Team-player

Things that you need to succeed on this job:

• Experience in Correspondent Banking
• Knowledge in AML, SWIFT Messaging, KYC
• Business Development and Relationship Management

Why you will love working with us:

If you are searching for an organization that is willing to invest in your professional career, look no more. We provide our Experts with all the tools and investments needed to fulfil their career and professional aspirations. You also don’t need to worry about getting stuck in traffic at 8:00AM, we are 100% remote, and our Experts can work from anywhere! Our team also enjoys an unlimited number of leave days to make sure they are reaching a work-life balance. That’s not all, our packages include a medical insurance and performance-based bonus!

About DiXiO

DiXiO is a Fintech dedicated to simplify and secure financial messaging. With more than 200 clients in 60 countries, DiXiO is the leading company in cloud-based financial messaging solutions. We have partnered with SWIFT, Visa, Thunes and many other financial networks to create the marketplace for financial messaging.

Job Summary

We are seeking a Corporate Banking Expert to join our team in Dubai. As a key member of our credit and relationship management teams, you will play a vital role in supporting the evaluation of corporate and SME clients through financial analysis, risk assessment, and the preparation of well-structured credit proposals.

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• You will be responsible for analyzing financial statements, business models, and industry trends to assess the creditworthiness of corporate and SME clients.
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• Comprehensive credit proposals and renewal memos will be prepared by you, including financial spread analysis, covenant checks, and credit rating justification.
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• You will support the Relationship Management team with due diligence, client onboarding documentation, and credit file completeness.
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• Monitor account performance and track covenant compliance for assigned portfolios.
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• Assist in portfolio reporting, credit review, and risk monitoring.
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• Liaise with internal departments to ensure proper documentation and approvals.
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Requirements

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• A minimum of 5 years of experience in the UAE's banking or financial sector is required, with a focus on corporate and SMEs.
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• Strong understanding of financial statement analysis and credit risk assessment is necessary.
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• Proven experience in drafting credit proposals and risk reports is essential.
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• Familiarity with CBUAE regulations, Basel guidelines, and internal credit policy is required.
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• Advanced Excel and financial modeling skills are necessary.
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• A Bachelor's degree in Finance, Accounting, Economics, or a related field is required.
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• Arabic language is an asset.
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• Strong communication and writing skills (English mandatory) are required.
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• Analytical mindset with attention to detail is essential.
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Location: Remote / Dubai
Industry: Fintech Crypto Forex
Language: Preferably Chinese/Mandarin Speaker
Experience: 3 years in banking/financial operations

Bitunix is seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes ensuring the secure and efficient movement of funds across our fintech and crypto platforms.

• Manage banking infrastructure accounts and reconciliation processes

• Ensure accurate and timely settlements across fiat and crypto transactions

• Coordinate with banking partners custodians and compliance teams

• Monitor liquidity cash flow and payment pipelines

• Assist in implementing new banking solutions and integrations

• Troubleshoot transaction issues and implement risk controls

• Proven experience in banking operations payment processing or treasury functions

• Strong understanding of crypto/forex environments

• Familiar with SWIFT SEPA and blockchain settlements

• Proficient in Excel and/or banking dashboards

• Fluency in Mandarin is a plus

Join to apply for the Banking Operations Specialist/Manager role at Bitunix

Get AI-powered advice on this job and more exclusive features.

Location: Remote / Dubai

Industry: Fintech, Crypto, Forex

Language: Preferably Chinese/Mandarin Speaker

Experience: 3+ years in banking/financial operations

Bitunix is seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking and treasury processes, ensuring the secure and efficient movement of funds across our fintech and crypto platforms.

• Manage banking infrastructure, accounts, and reconciliation processes
• Ensure accurate and timely settlements across fiat and crypto transactions
• Coordinate with banking partners, custodians, and compliance teams
• Monitor liquidity, cash flow, and payment pipelines
• Assist in implementing new banking solutions and integrations
• Troubleshoot transaction issues and implement risk controls

• Proven experience in banking operations, payment processing, or treasury functions
• Strong understanding of crypto/forex environments
• Familiar with SWIFT, SEPA, and blockchain settlements
• Proficient in Excel and/or banking dashboards
• Fluency in Mandarin is a plus

• Mid-Senior level

• Full-time

• Finance and Sales

Referrals increase your chances of interviewing at Bitunix by 2x

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We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.