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Transaction Banking Digital Transformation SME

TAWANTECH· IT
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📍 Riyadh, Riyadh Province, Saudi ArabiaFull time

About this role

  • 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 to be 15+ years (in Saudi Market).


Frequently Asked Questions

Is the salary disclosed for the Transaction Banking Digital Transformation SME position at TAWANTECH?
The salary for this Transaction Banking Digital Transformation SME role at TAWANTECH is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Transaction Banking Digital Transformation SME position at TAWANTECH located?
This Transaction Banking Digital Transformation SME role at TAWANTECH is based in Riyadh, Riyadh Province, Saudi Arabia. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Transaction Banking Digital Transformation SME role at TAWANTECH full-time or part-time?
This is listed as a Full time position. It is posted as a Transaction Banking Digital Transformation SME role in the IT department at TAWANTECH.
Which team or department does the Transaction Banking Digital Transformation SME at TAWANTECH belong to?
This Transaction Banking Digital Transformation SME position is part of the IT department at TAWANTECH. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Transaction Banking Digital Transformation SME position at TAWANTECH?
Click the "Apply Now" button on this page. You will be redirected to TAWANTECH's official application portal hosted on workable where you can submit your application directly.
When was the Transaction Banking Digital Transformation SME job at TAWANTECH posted?
This Transaction Banking Digital Transformation SME position at TAWANTECH was posted on Jul 27, 2026. Apply as soon as possible — early applications are often reviewed first.
Transaction Banking Digital Transformation SME
TAWANTECH
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