# Transaction Banking Digital Transformation SME

> TAWANTECH · Riyadh, Saudi Arabia · Full-time · Posted 2026-07-27

**Workplace:** on_site

**Department:** IT

## Description

-   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)

## Requirements

Combining product, integration, regulatory, Risk and ecosystem expertise. Professional experience to be 15+ years (in Saudi Market).

## Apply

[Apply at TAWANTECH](https://apply.workable.com/tawantech/j/4DF9A11898/apply)

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