Capitex

Specializes in rapid FCC staffing solutions

Fircosoft Screening Specialist - Optimisation & Tuning

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeDubai - United Arab EmiratesNo salary listedIn-person

About the Job

Requirements

Proven experience working with Fircosoft solutions, such as Firco Continuity, Firco Trust, or Firco Screening.
Strong understanding of sanctions screening and name screening frameworks.
Hands-on experience in system tuning, optimisation, and calibration.
Experience reducing alert volumes while maintaining risk sensitivity.
Solid knowledge of anti-money laundering and financial crime regulations and best practices.
Experience within banking or financial services environments.
Strong analytical and problem-solving skills.
Ability to work in fast-paced, project-driven environments.
Experience with transaction monitoring or broader financial crime compliance systems.
Exposure to regulatory reviews, audits, or model validation.
Prior consulting or project-based experience.

Responsibilities

Perform tuning and optimisation of Fircosoft screening systems.
Review and enhance screening rules, thresholds, and scenarios.
Reduce false positives while maintaining regulatory compliance.
Conduct effectiveness testing and validation of screening controls.
Support model governance and documentation aligned to regulatory expectations.
Analyse screening outputs and recommend improvements to detection logic.
Collaborate with stakeholders across compliance, technology, and operations.
Contribute to ongoing financial crime transformation programmes.

Fircosoft Screening Specialist (Optimisation & Tuning)

Capitex · Dubai, United Arab Emirates · Contract · Posted 2026-04-15

Workplace: on_site

Description

Capitex is partnering with leading financial institutions and consultancies across the UK and Middle East to deliver critical financial crime transformation projects.

We are seeking experienced Fircosoft Screening Specialists to support system tuning, optimisation, and effectiveness reviews across sanctions and name screening platforms.

This is an excellent opportunity to work on high-impact regulatory projects, improving screening efficiency while maintaining robust risk coverage.

Key Responsibilities

Perform tuning and optimisation of Fircosoft screening systems
Review and enhance screening rules, thresholds, and scenarios
Reduce false positives while maintaining regulatory compliance
Conduct effectiveness testing and validation of screening controls
Support model governance and documentation aligned to regulatory expectations
Analyse screening outputs and recommend improvements to detection logic
Collaborate with stakeholders across compliance, technology, and operations
Contribute to ongoing financial crime transformation programmes

Requirements

Proven experience working with Fircosoft solutions (e.g. Firco Continuity, Firco Trust, Firco Screening)

Strong understanding of sanctions screening and name screening frameworks

Hands-on experience in system tuning, optimisation, and calibration

Experience reducing alert volumes while maintaining risk sensitivity

Solid knowledge of AML / Financial Crime regulations and best practices

Experience within banking or financial services environments

Strong analytical and problem-solving skills

Ability to work in fast-paced, project-driven environments

Experience with transaction monitoring or broader FCC systems

Exposure to regulatory reviews, audits, or model validation

Prior consulting or project-based experience

Benefits

Access to top-tier financial services clients

Highly competitive day rates / packages

Opportunities across multiple international locations

Long-term project potential and repeat engagements

Apply

Apply at Capitex

About the Company

Capitex

Specializes in rapid FCC staffing solutions

Capitex Global provides staffing and recruitment services focused exclusively on financial crime compliance (FCC). Its offerings include Rapid Response Teams that deploy interim specialists within days to handle surges and remediation, Executive Search for discreet global permanent hires, and an Early Careers Programme to train and place emerging FCC professionals. Clients are banks, fintechs, and regulated firms, and Capitex supports them by providing pre-vetted talent across AML, KYC, sanctions, transaction monitoring, fraud, and ABAC, with deployments often in 24–48 hours. The goal is to help financial institutions scale their compliance functions quickly and effectively to meet regulatory requirements and manage financial crime risk.

Company size: 11-50
Company stage: Not listed
Total funding: Not listed
Headquarters: London, United Kingdom
Founded: 2021

Recently Posted Jobs

Explore more opportunities at Capitex

See more jobs