Job Overview
Remote Senior Architect of AI-Powered RegTech for Digital Banks – Saudi Arabia
Domain Focus: AI-Driven Regulatory Compliance | FATF AML Automation | Shariah-Compliant RegTech | Real-Time Risk Monitoring
Location: Remote | Aligned with Saudi Arabia’s Digital Banking Strategy under SAMA Vision
Employment Type: Full-Time | Strategic Infrastructure Role | Remote with SAMA Collaboration Access
Compensation: SAR Regulatory Architecture Grant + Compliance-as-a-Service Licensing + Intellectual Capital Equity
Strategic Role Summary
As Saudi Arabia embraces fully licensed digital banks, the need for real-time, AI-driven RegTech has become urgent. This role leads the architecture of a comprehensive RegTech-as-a-Service (RaaS) platform, automating complex compliance operations for Islamic and conventional digital banks alike—across AML, KYC, Shariah compliance, risk modeling, and audit traceability—anchored in sovereign data residency.
Functional Mandates
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Build an AI-native compliance engine that offers real-time alerts, dynamic SAR generation, and behavioral patterning based on transaction intelligence.
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Develop Shariah-aligned RegTech logic, flagging riba-based flows, gharar exposure, and deviation from ethical banking parameters.
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Implement automated reporting rails for SAMA, FATF, and GCC-wide regulatory filings, fully embedded into digital bank core platforms.
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Enable explainable AI (XAI) for risk scoring and fraud detection, with natural language audit logs accessible to regulators and ethics boards.
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Collaborate with SAMA’s sandbox to deploy privacy-first RegTech modules using zero-knowledge proofs, digital signatures, and cloud-native cryptography.
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Design a GCC-compliant AI model audit toolkit that enables external auditors to validate ML-based decisions in regulatory and ethical contexts.
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Deploy cloud-native dashboards for digital banks to monitor regulatory health, Shariah adherence, and ESG disclosure alignment in real time.
Candidate Specifications
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12+ years in regulatory infrastructure, AML/KYC automation, or AI-powered compliance solutions.
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Familiar with Saudi financial law, SAMA regulatory expectations, and ethical finance mandates.
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Experience deploying AI-driven tools for digital banks, compliance departments, or sovereign finance agencies.
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Knowledge of FATF methodologies, CAMS certification (a plus), and Islamic risk taxonomy.
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Strong Arabic-English bilingual fluency preferred; capable of interpreting legal, regulatory, and ethical mandates into code-level logic.
Why Saudi Arabia?
Saudi Arabia’s transition to AI-regulated digital finance is irreversible, and this role allows you to design the invisible compliance engine behind the next generation of ethical, real-time, Shariah-aligned digital banking platforms—from anywhere in the world.
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