CrawlJobs Logo

Sanctions Developer

barclays.co.uk Logo

Barclays

Location Icon

Location:
India , Pune

Category Icon
Category:
IT - Software Development

Job Type Icon

Contract Type:
Not provided

Salary Icon

Salary:

Not provided
Save Job
Save Icon
Apply Position

Job Description:

Be a part of a place where challenges are measured in billions, qubits and nanoseconds. Build your career in an environment where we’re advancing machine learning, leveraging blockchains, and harnessing FinTech. Working in Barclays technology, you’ll reimagine possibilities: learning and innovating to solve the challenges ahead, delivering for millions of customers. We are shaping the future of financial technology. At Barclays, we don’t just adapt to the future – we create it. Embark on a transformative journey as a Sanctions Developer, where you’ll design, build, and enhance applications supporting Financial Crime Screening. The role involves hands‑on engineering, building resilient microservices, automation and performance optimization.The developer will partner closely with Product Owners, Domain SMEs, DevOps and QA teams to deliver high‑quality, secure, and regulatory‑compliant screening capabilities.

Job Responsibility:

  • Design, build, and enhance applications supporting Financial Crime Screening
  • Hands‑on engineering, building resilient microservices, automation and performance optimization
  • Partner closely with Product Owners, Domain SMEs, DevOps and QA teams to deliver high‑quality, secure, and regulatory‑compliant screening capabilities
  • Development and delivery of high-quality software solutions
  • Cross-functional collaboration with product managers, designers, and other engineers
  • Collaboration with peers, participate in code reviews
  • Stay informed of industry technology trends and innovations
  • Adherence to secure coding practices
  • Implementation of effective unit testing practices

Requirements:

  • Experience on Java and its related frameworks, Springboot, and Microservices and back-end technologies
  • Designing and building dynamic, data‑driven applications using modern frameworks, server integrations, and database connectivity
  • Backend development with Java, REST APIs, Microservices, and integration components
  • Working knowledge of DevOps tooling, pipelines, test‑first practices, and Agile delivery
  • Applying secure coding standards, test‑driven approaches, and robust design patterns
  • Experience with relational and/or NoSQL databases, server configuration, and data modelling for full‑stack applications
  • Effective Stakeholder management with global leads and delivery teams

Nice to have:

  • Candidates with experience in Banking / Finance domain preferred
  • Experience working with any flavor of Java
  • Handled Client-Server based application
  • Experience developing effective and interactive Front-end UI using React JS or Angular
  • Kafka/Any Messaging system
  • Experience working with AI/LLM models
What we offer:
  • Competitive holiday allowance
  • Life assurance
  • Private medical care
  • Pension contribution

Additional Information:

Job Posted:
February 17, 2026

Employment Type:
Fulltime
Work Type:
Hybrid work
Icon
Barclays - All Job Offers
Job Link Share:
Copy Link Icon
Facebook Icon Twitter Icon LinkedIn Icon

Looking for more opportunities? Search for other job offers that match your skills and interests.

Briefcase Icon

Similar Jobs for Sanctions Developer

Compliance Sanctions Officer

Are you a seasoned compliance professional with expertise in international sanct...
Location
Location
United Kingdom , London
Salary
Salary:
Not provided
credit-agricole.com Logo
Crédit Agricole
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor Degree / BSc Degree or equivalent
  • Degree within relevant discipline
  • Proven experience in a sanctions compliance function, ideally within investment banking
  • Strong knowledge of UK, EU, OFAC sanctions regimes and SWIFT payment messages (MT103, 202, 7XX)
  • Understanding of the UK Proceeds of Crime Act (POCA), the UK Money Laundering Regulations, the Joint Money Laundering Steering Group), FCA guidance and the EU Money Laundering Directives
  • Experience in trade finance or financial crime advisory roles
  • Presentational and training experience
  • Relevant qualifications in financial crime, AML, or sanctions compliance
  • Ability to assess complex sanctions matters and escalate appropriately
  • Excellent analytical, decision-making, and communication skills
Job Responsibility
Job Responsibility
  • Provide expert analysis and risk-based decisions on transactions and clients from a sanctions perspective
  • Act as a final escalation point for payment filtering and customer screening alerts
  • Lead the annual sanctions risk assessment and implement local actions
  • Develop and deliver sanctions-related management information and training
  • Liaise with internal stakeholders and external bodies such as OFSI and OTSI and file regulatory reports, as required
  • Maintain and enhance local sanctions policies and contribute to Group policy feedback
  • Support horizon scanning for emerging regulatory changes, including performing gap analysis of new regulations
  • Fulltime
Read More
Arrow Right

Trade Compliance, Customs and Sanctions Manager

Vodafone Procure & Connect (VP&C) is the combination of a world class procuremen...
Location
Location
Luxembourg , Luxembourg
Salary
Salary:
Not provided
vodafone.com Logo
Vodafone
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Proven ability to lead governance and transformation programs that strengthen oversight, accountability, and control of global trade activities across multiple jurisdictions
  • Strong understanding of EU and Luxembourg customs regulations, with additional experience in UK frameworks. Skilled in tracking regulatory changes and implementing risk mitigation strategies
  • Demonstrated experience managing diverse product and jurisdiction portfolios, delivering scalable compliance solutions that materially impact trade controls and customs operations
  • Ability to design and implement global policies, standards, and controls, including customs valuation and transfer pricing strategies. Experience in orchestrating compliance audits and managing responses to external audits and legal proceedings
  • Proven track record of driving productivity improvements through Lean/Six Sigma methodologies and achieving significant cost savings via process redesign and optimization
  • Certifications or trainings in Export Control programs and awareness initiatives to ensure compliance across global teams
  • Skilled in integrating PMO capabilities into compliance organizations and leading cross-functional projects to deliver measurable business outcomes
  • Strong interpersonal skills with cross-cultural communication experience. Ability to influence stakeholders and represent the organization in regulatory discussions and industry forums
  • High-level university degree in a relevant field
  • Fluency in English is mandatory
Job Responsibility
Job Responsibility
  • Expert technical advisory for VP&C stakeholders on trade controls, customs and sanctions compliance matters
  • Development and maintenance of key relationships across VP&C to enable effective risk management of trade controls compliance, customs and sanctions risks. This will include providing key information and presenting to senior stakeholders
  • Reviewing supplier, voice and roaming engagements, to identify potential sanctions and trade controls risks, and to advise on mitigations
  • Collaborate with relevant internal teams such as Treasury, Finance and Legal teams to plan and execute required TCCS mitigations
  • Play a key role in relation to advice on customs matters. In addition, execute processes to identify potential dual use items, ensuring required licenses and approvals are in place prior to their cross-border movement
  • Assist in developing pragmatic and compliant commercial solutions to trade controls, sanctions and customs matters across VP&C footprint. Collaborate with wider Group Trade Compliance and Sanctions colleague to build consistent efficient processes across Vodafone
  • Implementation of Vodafone Group trade and sanctions compliance policy and control requirements within VP& C. Controls include: Financial Crime Risk assessment – Conduct and document initial and ongoing risk assessment across the entity
  • Training and awareness – Conduct training needs analysis to identify high risk groups of employees. Design and ensure delivery of training programmes
  • Due diligence and screening – ensure appropriate due diligence and screening of VP&C Customers, Suppliers and other 3rd parties is performed effectively
  • High Risk Relationship Management - Identify all higher risk relationships and execute appropriate additional controls such enhanced due diligence, monitoring and contractual provisions
What we offer
What we offer
  • Annual Discretionary Bonus
  • 28 days of annual leave, with the option to buy an additional 5 days and the opportunity to carry over 5 days per year
  • 1 additional day (Family Day) for personal milestones or special occasions
  • 11 public holidays
  • 5 charity days per year
  • Flexible working schedule
  • 20 days to work from abroad
  • Lunch vouchers
  • Access to private AXA health insurance
  • Robust pension scheme
Read More
Arrow Right

Compliance Officer

We are seeking a dedicated Compliance Officer to lead our regulatory efforts in ...
Location
Location
United Arab Emirates
Salary
Salary:
Not provided
deel.com Logo
Deel
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum of 2 years of experience within a Fintech or Payment Institution environment
  • Proven experience working directly with the Central Bank of the UAE (CBUAE) and the Dubai International Financial Centre (DIFC)
  • Bachelor’s degree in Law, Finance, Business, or a related field
  • In-depth understanding of the UAE regulatory framework, particularly concerning payment services and financial crime prevention
  • Experience in MLRO role, FinCrime operations, AML compliance, or related fields, preferably within the payroll industry or financial services and payments sector
  • Highly effective communication skills, both written and verbal, high attention to detail, and strong interpersonal skills
  • Ability to drive, build and work independently
  • Exceptional organizational, project management, and operational skills, with a knack for creating and implementing efficient processes, ability to prioritize tasks, meet deadlines, and manage multiple initiatives simultaneously across multiple departments and geographical regions
  • Attention to detail, with the ability to work accurately in a fast-paced, deadline-driven environment, both independently and cross-functionally
  • Problem-solving and decision-making abilities to address issues and make sound judgments related to licensing matters
Job Responsibility
Job Responsibility
  • Regulatory Management: Act as the key point of contact with local regulators and be the point of contact to address first-level regulator, client, and management queries in respect to AML and Payment Services Licenses
  • Program Development: Develop, implement, and monitor AML, KYC, and Sanctions programs specifically tailored to UAE federal laws and DIFC-specific regulations
  • Operational Compliance: Execute day-to-day screening, risk rating, and Enhanced Due Diligence (EDD) for clients, ensuring compliance with non-cash payment services and client money regulations
  • Due Diligence: Efficiently execute KYC, KYB, Enhanced Due Diligence (EDD), and other payment-related compliance reviews to safeguard our customers, our partners, and our business
  • Reporting: Undertake and implement all required reporting to authorities, including Suspicious Transaction Reports (STRs) and Annual Compliance Returns, as mandated by CBUAE and DIFC
  • Risk Framework: Execute a robust risk assessment framework and client/individual risk rating, ongoing monitoring/screening, and further investigations
  • Internal Advisory: Provide expert guidance and training to staff on local compliance matters, regulatory updates, and best practices within the fintech sector
  • Policy Maintenance: Periodically review and update all Product Guides, disclosure documentation, and internal policies to ensure they meet evolving local licensing requirements
  • Audit & Governance: Work with local corporate auditors and provide regular reports for board and compliance committee meetings and liaise with senior management on escalations, positive/false positive screening results, and performing EDD to seek appropriate mitigations and sign-off
  • Cross-functional Collaboration: Partner with global teams and local stakeholders (Sales, Finance, Operations) to enhance anti-fraud systems and maintain a robust AML framework
What we offer
What we offer
  • Stock grant opportunities dependent on your role, employment status and location
  • Additional perks and benefits based on your employment status and country
  • The flexibility of remote work, including optional WeWork access
  • Fulltime
Read More
Arrow Right
New

International Trade Lawyer

We are seeking an experienced and commercially minded International Trade Lawyer...
Location
Location
Saudi Arabia
Salary
Salary:
180000.00 - 250000.00 USD / Year
jamesonlegal.com Logo
Jameson Legal
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Qualified lawyer in good standing in the US, Canada, UK, or EU
  • Law degree from an accredited institution
  • 6+ years’ experience in international trade law (law firm or multinational)
  • Strong experience in economic sanctions and export licensing regimes
  • Commercial mindset with strong stakeholder management skills
  • Ability to manage multiple priorities and projects
  • High ethical standards and sound judgment
Job Responsibility
Job Responsibility
  • Provide practical legal advice on international trade, sanctions, and export controls
  • Develop and implement compliance procedures across export controls, FDI, antiboycott, customs, and WTO obligation
  • Identify trade risks and design effective mitigation strategies
  • Support and enhance internal export control and compliance programs
  • Conduct due diligence for transactions, acquisitions, and new business activities
  • Deliver training on trade compliance and regulatory requirements
  • Collaborate with business leaders to implement legal and compliance frameworks
  • Manage external counsel and support global operations, subsidiaries, and joint ventures
  • Monitor regulatory developments and support audits and compliance reviews
  • Fulltime
Read More
Arrow Right

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
  • Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
  • Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment
  • Process improvement initiatives (KYC, CDD, etc.)
  • Policy & procedure development (black/white list maintenance
  • STR writing/review, etc.)
  • Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
  • Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required
Job Responsibility
Job Responsibility
  • Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
  • Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
  • Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
  • Understanding of AML regulatory regulations and regulations from card schemes
  • Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
  • Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
  • Coordinate with issuing and acquiring related initiatives
  • Actively handle issuing investigations in a timely manner
  • Perform a holistic review for post-monitoring alerts
  • Escalate issuing accidents in a timely manner with proper solving suggestions
  • Fulltime
Read More
Arrow Right

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
  • Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance
  • Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required
Job Responsibility
Job Responsibility
  • Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
  • Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
  • Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
  • Understanding of AML regulatory regulations and regulations from card schemes
  • Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
  • Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
  • Coordinate with issuing and acquiring related initiatives
  • Actively handle issuing investigations in a timely manner
  • Perform a holistic review for post-monitoring alerts
  • Escalate issuing accidents in a timely manner with proper solving suggestions
  • Fulltime
Read More
Arrow Right

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
airwallex.com Logo
Airwallex
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
  • Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance
  • Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required
Job Responsibility
Job Responsibility
  • Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
  • Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
  • Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
  • Understanding of AML regulatory regulations and regulations from card schemes
  • Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
  • Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
  • Coordinate with issuing and acquiring related initiatives
  • Actively handle issuing investigations in a timely manner
  • Perform a holistic review for post-monitoring alerts
  • Escalate issuing accidents in a timely manner with proper solving suggestions
  • Fulltime
Read More
Arrow Right

CRIU Global Screening Operations Analyst (GSO) - Officer

Global Screening Operations (GSO) is a global process in line with Citi's Sancti...
Location
Location
Malaysia , Kuala Lumpur
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Knowledge of AML regulations
  • Proficient in MS Office
  • Strong English verbal and written communication skills
  • Strong analytical and critical thinking abilities
  • Attention to minute details such as name variations, DOB, nationality
  • Sound risk-based decision making
  • Ability to distinguish true matches vs false matches
  • Efficient case prioritization
  • Strong documentation skills with clear and concise justifications
  • Proficient in internet & commercial database searches
Job Responsibility
Job Responsibility
  • Conducting thorough research and documenting evidence from Citi internal systems, the internet and commercial databases and submits inquiries to relationship managers, business or Compliance contacts within the organization when necessary
  • Being able to write concise and clear rationale based on research and evidence found to show the differences
  • To ensure due diligence is conducted in line with Citi’s global guide, memo, policies and procedures as applicable, aimed at meeting regulatory requirements
  • Perform risk assessments based on customer profile, geography and regulatory requirements
  • Meeting SLAs and quality standards while reviewing
  • Being updated on Sanctions changes, regulatory developments and applying the knowledge during review while being in line with guide
What we offer
What we offer
  • Access to telehealth options, health advocates, confidential counseling
  • Access to an array of learning and development resources
  • Fulltime
Read More
Arrow Right