Transaction Banking Digital Transformation SME job opportunity at TAWANTECH.



Date2026-04-29T12:28:04.059Z bot
TAWANTECH Transaction Banking Digital Transformation SME
Experience: Highly Experienced
Pattern: Full-time
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loacation Riyadh, Saudi Arabia
loacation Riyadh....Saudi Arabia
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·         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) combining product integration regulatory Risk and ecosystem expertise Professional experience: 15+ years

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