KYC Developer CriticalRiver Technologies Private Limited

Role: KYC Developer

Experience: 5–9 Years
Location: UAE

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