Job Description

Job Title: Transaction Banking Digital Transformation SME

Job Description: As a Transaction Banking Digital Transformation SME, you will redesign transaction-banking products and operations across escrow, onboarding, digital KYC, virtual IBANs, reconciliation, corporate channels, supply-chain finance, and digital trade while aligning delivery with SAMA standards.

Responsibilities:

• Structure escrow models for real estate, marketplaces, project finance, and M&A
• Align legal documentation, regulation, risk controls, and dispute-handling frameworks
• Map end-to-end onboarding processes and design API-enabled future-state journeys
• Design digital KYC, AML, account-opening, and customer-journey improvements
• Develop virtual IBAN structures, tagging logic, and automated reconciliation models
• Optimize corporate internet banking, ERP integration, and host-to-host connectivity
• Apply ISO 20022 and SWIFT messaging standards to transaction-banking architecture
• Design embedded finance, supply-chain finance, digital trade, fee-income, and cross-sell models

Qualifications Needed:

• Fifteen or more years of professional experience in transaction banking or related financial services
• Deep expertise in escrow, onboarding, digital KYC, AML, and account-opening transformation
• Strong understanding of virtual IBANs, reconciliation, corporate channels, and ERP integration
• Knowledge of host-to-host connectivity, ISO 20022, and SWIFT message formats
• Experience with supply-chain finance, embedded finance, and digital trade enablement
• Ability to combine product integration, regulatory risk, customer experience, and ecosystem strategy

What the Company Offers:

• A senior specialist mandate across the full transaction-banking transformation agenda
• Direct influence over digital onboarding, payments, cash management, trade, and supply-chain solutions
• The opportunity to design revenue growth through fee income and integrated cross-selling

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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