[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Abu Dhabi Commercial Bank jobs](https://jobs.opennash.com/companies/abu-dhabi-commercial/) · [Search jobs](/search/) Abu Dhabi Commercial Bank · Al Ain, Abu Dhabi, AE # Team Leader - Compliance Screening (UAEN Only) Al Ain, Abu Dhabi, AE Legal & Compliance Listed on Abu Dhabi Commercial Bank’s official careers site. Listed as of October 20, 2026. Check that it is still open and apply there. [Apply on Abu Dhabi Commercial Bank’s careers site →](https://adcbcareers.com/job/Al-Ain-Team-Leader-Compliance-Screening-%28UAEN-Only%29-Abu/733548122/) [OpenNash Jobs](https://jobs.opennash.com/) / [Abu Dhabi Commercial Bank](https://jobs.opennash.com/companies/abu-dhabi-commercial/) / Team Leader - Compliance Screening (UAEN Only) ## Job description Embark on a journey where your unique contributions are celebrated, and your professional growth is embraced. At ADCB, we nurture a diverse, inclusive community where every voice is valued. About the business area GBS is a group of highly skilled and talented professionals who form an essential part of ADCB's continued journey of success. With a proud history of commitment, innovation and delivery, GBS constantly strives for excellence whilst ensuring the highest standards of quality and risk awareness. Each and every member of the GBS family plays an integral role in driving ADCB's strategy, growth and digital evolution by working closely with our valued business partners to achieve exceptional customer experience through our outstanding service and support. We are actively seeking an ambitious professional to join our team at ADCB to work alongside passionate colleagues who share your ambition to redefine excellence in UAE banking. In this role, your key responsibilities include: Oversee the quality screening and review of alerts pertaining to new customers being on boarded that are initially submitted by associates to ensure they are completed as per Banks requirements. Review and assess the understanding of the systems being used for review of alerts both pertaining new customer on boarding and existing customer portfolio of the Bank to ensure all processes are complied with. Report on matches to Compliance in order to enable the Bank to fulfil its regulatory requirements and avoid penalties. Manage self and team in line with ADCB’s people management policies, procedures, processes and practices to ensure adherence and to maximize own and employee contribution to business performance. - Organize and supervise the activities and work of the team to ensure that targets and objectives are achieved and the business plan is delivered in line with the required policies, processes, procedures and systems The ideal candidate should have the following experience; At least - 4 years of experience with 2 years of experience compliance operations - Bachelor’s Degree in related field Microsoft Office (Word, Excel and PowerPoint) Understanding of account opening and customer documentation - Knowledge of customer transactions and behaviours Exposure to Banking transactions Understanding of Banking systems, reports and workflows Exposure to Screening systems and software is preferable What we offer: Comprehensive Benefits Package: This includes market-leading medical insurance, group life and personal accident insurance, paid leave and leave airfare, employee preferential rates on loans and finance facilities, staff discounts and offers, and children education assistance (for certain job levels). ### Flexible and Remote Working Options We understand the importance of work-life balance and offer flexible working arrangements, subject to eligibility and job requirements. ### Learning and Development Opportunities We value and facilitate continuous learning and personal development, through a variety of exciting learning opportunities, such as structured instructor-led courses, a comprehensive e-Learning catalog, on-the-job training and professional development programs. At ADCB, we are dedicated to creating a respectful, caring and disciplined work environment that aligns with your career ambitions. ## At a glance - Posted by the employer: Not stated - First seen by OpenNash: Oct 20, 2026 - Last checked: Oct 20, 2026 - Listed for: Under a day - Location: Al Ain, Abu Dhabi, AE[Apply on Abu Dhabi Commercial Bank’s careers site →](https://adcbcareers.com/job/Al-Ain-Team-Leader-Compliance-Screening-%28UAEN-Only%29-Abu/733548122/) ## More jobs at Abu Dhabi Commercial Bank ### [Officer - Trade Finance Operations (UAEN Only)](https://jobs.opennash.com/companies/abu-dhabi-commercial/jobs/dc4f50ee9571d6ec22a5/) Al Ain, Abu Dhabi, AE ### [Regional Head - Al Ain Center(UAEN Only)](https://jobs.opennash.com/companies/abu-dhabi-commercial/jobs/4a717c93c50ef599c3a0/) Al Ain, Abu Dhabi, AE ### [Senior Specialist - Sales and Service](https://jobs.opennash.com/companies/abu-dhabi-commercial/jobs/7d205b2931aec7f6c2c3/) Al Ain, Abu Dhabi, AE ### [Specialist - Sales and Service](https://jobs.opennash.com/companies/abu-dhabi-commercial/jobs/1991fe8a89d642f8f4f1/) Al Ain, Abu Dhabi, AE ### [Team Leader - Tamooha](https://jobs.opennash.com/companies/abu-dhabi-commercial/jobs/bd42e461f0f79863e2c7/) Al Ain, Abu Dhabi, AE ## Similar jobs at other companies ### [Team Leader - Compliance Ops - Perpetual Screening.MGN Pak - Compliance Ops - Perpetual Screening.Operations Group-PAKCOE](https://jobs.opennash.com/companies/mashreq-bank/jobs/afad7f9fd1cba7cba92c/) Mashreq Bank · Pakistan ### [Compliance:Compliance Testing Team](https://jobs.opennash.com/companies/axis-bank/jobs/08ba5c8e13168b8b6935/) Axis Bank · Mumbai ### [Model Development Team Lead for Name List Screening (NLS) & Transaction Screening (TS) - Model Strats](https://jobs.opennash.com/companies/deutsche-bank/jobs/3a8ee7bd02b797af7d37/) Deutsche Bank · London ### [VP, Compliance Analytics and Insights – AFC Systems - Name Screening /PS & Customer Due Diligence, Group Compliance](https://jobs.opennash.com/companies/united-overseas-bank/jobs/ea5f02c07a8d109bfc8d/) United Overseas Bank · Central Region OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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