Transaction Banking Digital Transformation SME

TAWANTECH

Riyadh, Riyadh Province, Saudi Arabia permanent

Posted: April 29, 2026

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Quick Summary

The Transaction Banking Digital Transformation SME is responsible for structuring escrow models, legal documentation & regulatory alignment, risk control & dispute handling frameworks, and end-to-end onboarding process mapping for a Saudi Arabian bank.

Required Skills

Transaction Banking Digital Transformation IT Financial Services Escrow Experience Legal Documentation Regulatory Alignment Proposal Operations Optimization Risk Control Dispute Handling Gradual Onboarding

Job Description

· structuring escrow models (real estate, marketplaces, project finance, M&A)

· Legal documentation & regulatory alignment

· Operational workflow optimization

· Risk control & dispute handling frameworks

· End-to-end onboarding process mapping (AS-IS / TO-BE), API-enabled onboarding

· Digital KYC & AML workflow design, Digital Account Opening & Journey Redesign

· Virtual IBAN structures & tagging logic

· Automated reconciliation models

· Customer experience (CX) optimization

· Document digitization & workflow automation

· Regulatory compliance alignment (e.g., SAMA standards)

· BIB- Corporate Internet Banking architecture, ERP Integration

· Host-to-Host (H2H) connectivity

· ISO 20022 & SWIFT message formats

· B2B & Supply Chain Platform Integration, Embedded finance within supply chain flows, Supply Chain Finance integration models

· Digital trade enablement

· Increasing fee-based income (trade & transaction fees)

· Cross-sell strategy (financing + cash management)

Requirements:
combining product

integration

regulatory

Risk and ecosystem expertise

Professional experience: 15+ years

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