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KYC Developer

CriticalRiver Technologies Private LimitedDubai, UAE1 months agoSenior
Seniorfulltime

Skills

KYCAMLIdentity Verification

About This Role

Key Responsibilities

  • Design and develop
  • KYC/AML onboarding and verification solutions
  • .
  • Integrate with

UAE Pass, Emirates ID

  • , and other identity verification systems.
  • Work with
  • global KYC/AML tools and third-party verification providers
  • .
  • Develop and maintain
  • REST APIs and microservices
  • using Node.js.
  • Handle
  • data processing, validation, and secure storage
  • for customer onboarding.
  • Ensure compliance with
  • AML, CTF, sanctions, and regulatory requirements
  • .
  • Work with databases (

Oracle/PostgreSQL

  • ) for data management and reporting.
  • Collaborate with business, compliance, and integration teams.
  • Support
  • production systems, troubleshooting, and enhancements
  • .

Primary Skills (Must-Have)

  • Strong experience in
  • Node.js, REST APIs, and microservices
  • Hands-on experience with
  • KYC/AML systems and integrations
  • Experience integrating with

UAE Pass and Emirates ID

  • Knowledge of
  • AML/CTF compliance, sanctions screening
  • Proficiency in

Oracle / PostgreSQL databases

  • Understanding of
  • secure data handling and privacy standards

Secondary Skills (Good-to-Have)

  • Experience with
  • global KYC/AML tools
  • (e.g., screening/verification platforms)
  • Knowledge of
  • Kafka / event-driven architecture
  • Exposure to
  • AWS/Azure cloud platforms
  • Familiarity with
  • DevOps practices and CI/CD
  • Understanding of
  • API security (OAuth, JWT, encryption)
  • Experience in
  • banking/fintech domain

Role Expectations

  • Strong
  • domain-focused developer (KYC/AML)
  • Deliver
  • secure, compliant, and scalable onboarding solutions
  • Collaborate closely with
  • compliance and integration teams

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