Gulf International Bank Jobs

Business Analyst

Role Overview

We are looking for an experienced Business Analyst with 6–8 years of overall experience, including hands-on exposure to retail banking in the Kingdom of Saudi Arabia (KSA), to join our technology delivery team. The ideal candidate bridges the gap between business stakeholders and technical teams — translating business needs into clear technical requirements and, equally, articulating system and integration constraints back to the business in plain language. This role requires strong documentation discipline, sharp communication skills, and a solid techno-functional understanding of how banking systems (core banking, CRM, channels, payments) integrate with one another.

Key Responsibilities

Elicit, analyze, and document business requirements from retail banking stakeholders (product, operations, compliance, channels) through workshops, interviews, and process walkthroughs.

Translate business requirements into detailed functional and technical requirement documents (BRD, FRD, FSD) that development and integration teams can build against.

Translate technical constraints, system limitations, and integration realities back into business language to support informed decision-making.

Map and document end-to-end process flows and system interaction diagrams across core banking, CRM, digital/mobile channels, and third-party integrations.

Work closely with architects and developers to understand API contracts, data flows, and integration touchpoints between systems (core banking, CRM, middleware, payment gateways, channels).

Prepare and maintain use cases, user stories, acceptance criteria, wireframes/mock-ups, and traceability matrices.

Support UAT planning and execution — writing test scenarios, coordinating sign-offs, and validating that delivered solutions meet the original business requirement.

Liaise between multiple stakeholders (business, vendors, technical teams) to manage requirement clarifications, scope changes, and issue resolution throughout the delivery lifecycle.

Produce clear, well-structured documentation and status reporting for steering committees and governance forums.

Ensure requirements and processes align with KSA regulatory and compliance expectations relevant to retail banking (e.g., SAMA guidelines) where applicable.

Job Details

Posted Date:	2026-08-11
Job Location:	Saudi Arabia - Khobar
Job Role:	Banking

Preferred Candidate

Career Level:

Mid Career

ETL Lead

Job Purpose:

To create and expand our data EDW architecture, as well as optimizing the DWH model. For Data pipeline building and data wrangling for optimizing data systems and building them from the ground up.

Key Accountabilities:

Designing, implementing, and maintaining data services, interfaces, and real-time data pipelines via the practical application of existing, new, and emerging technologies and data engineering techniques

Participate as lead engineer on projects and assist in communication/collaboration sessions with clients.

Design, develop and test data workflows/pipelines, schemas/extracts and data transformation to ensure integrity in data between source to target and other downstream systems.

Enhance, augment, and shape our data management strategy by acquiring and warehousing new data sources from inside and outside the organization.

Translate from technical to business, and vice versa. You need to be able to speak with the least technically-minded client (internal or external) and make technology make sense to them. Then turn around and do it the other way.

Actively contribute to the adoption of strong data engineering architecture, development practices, and new technologies.

Highly organized; able to organize and assimilate large quantities of complex information

Proactively develop and manage relationships with various stakeholders at the senior level and middle management level of the organization to understand reporting/Dashboards needs and requirements, including how they would like to change, modify, or add to a reporting load

Maintain up-to-date technical documentation while continuously delivering technical solutions and business impacts.

Build the infrastructure required for optimal extraction, transformation, and loading of data from a wide variety of data sources using SQL and other integration technologies.

Extensive experience in advance data management techniques like DQ, MDM, Metadata management, Data Modelling.

Work closing with data architecture and other units to define clear data integration strategy and standards.

Job Details

Posted Date:	2026-08-11
Job Location:	Saudi Arabia - Khobar
Job Role:	Banking

Preferred Candidate

Career Level:

Mid Career

Internship 2026

To be a citizen of Bahrain

A recent graduate with bachelor's degree from an accredited local or international university

A cumulative GPA of 2.8 or above is required

Studied any major related to accountant, finance, banking, engineer, IT, digitization, and marketing

Job Details

Posted Date:	2026-08-05
Job Location:	Bahrain - Manama
Job Role:	Banking

Preferred Candidate

Career Level:

Student/Internship

Financial Crime Compliance Officer

Conduct operations related to transaction and account monitoring program, as per specified schedules

Investigate and assess alerts for potential money laundering risk of abnormal transactions or money laundering alerts

Ensure efficient identification and monitoring of suspicious activities and transactions. In addition, ensure timely, efficient reporting of suspicious transactions to the AML & CTF Assistant Manager and Manager

Maintain real time knowledge of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends

Timely execute instructions received from AML & CTF Assistant Manager and/or Manager

Assist with money laundering related queries/questionnaires received from Corresponding Banks and Regulator

Investigate, review and resolve AML related and economic sanctions related alerts

Prepare weekly, bi-weekly, monthly and quarterly reports to AML & CTF Assistant Manager and/or Manager

Obtain documentary proof of abnormal transactions and ensure effective record keeping of CDD

Performs other related duties or assignments as directed by AML & CTF Assistant Manager and/or Manager

Provide analytical, procedural and administrative support to the AML & CTF Assistant Manager and/or Manager and participate in the implementation of GIB’s overall AML/CTF function

Ensure GIB is in full compliance with all relevant laws, regulations, and codes, as well as best practices

Refer to RM for further details and justification on AML violations closed with inappropriate information

Support GIB business units by providing day-to-day guidance with respect to the preparation and review of KYC documentation obtained in line with regulatory requirements

Assist in categorization of customer risk assessment and due diligence and that such categorization is appropriately supported

Ensure that PEPs (Politically Exposed Persons) and high-risk relationship are identified and due diligence as well as semi-annual reviews by RM, are conducted in accordance with regulatory requirement and GIB procedures

Assist in all aspects of compliance with AML/CTF regulations, including review and implementation of policies, procedures and guidance

Ensure that the appropriate records retention procedures are in place and are being implemented for KYC and other client documentation, in accordance with regulatory requirements

Ability to work and clear items within the FCC systems.

Job Details

Posted Date:	2026-07-26
Job Location:	Oman - Muscat
Job Role:	Accounting/Banking/Finance

Preferred Candidate

Career Level:

Entry Level

Jammaz AlSuhaimi Professional Foundation Program 2026

Job Description

We are pleased to announce the launch of Jammaz Al-Suhaimi Professional Foundation Programme, designed to equip participants with essential knowledge and practical skills to support their career growth.

The Key Features of the Programme:

Intensive training on behavioral skills.

Sessions focused on beusiness acumaen, personal development, communication, and problem solving etc.

Group activities covered through gamification and simulation.

Eligibility Criteria:

Saudi Nationals.

Recent graduates with bachelor’s degree from an accredited local or international university

Cumulative GPA (2.8 out of 4 / 3.8 out of 5) or above is required

All majors related to:

Business Administration

Finance/ Accounting / Banking

Computer Science/ Information Technology/ Management Information System

Programme starts in October 2026

Location: Khobar

Duration: This is 2 weeks training program only .

Job Details

Posted Date:	2026-07-21
Job Location:	Saudi Arabia - Khobar
Job Role:	Banking

Preferred Candidate

Career Level:

Entry Level

CRM Developer

Job Purpose :

CRM Developer is a Technical role and the candidate should be able to design, develop, and maintain CRM software solutions that help businesses manage their interactions and relationships with customers. This involves creating and customizing features, integrating with other systems, ensuring data accuracy, and optimizing the CRM system to enhance customer satisfaction and streamline business processes.

Key Accountabilities :

Software Development:Designing, coding, and testing CRM applications and features to meet business requirements.

Customization: Tailoring CRM systems to the specific needs of the organization, including creating custom fields, workflows, and reports.

Integration: Integrating the CRM system with other business applications, such as marketing automation, sales, and customer support tools.

Data Management: Ensuring the accuracy, security, and integrity of customer data within the CRM database.

System Maintenance: Performing regular updates, patches, and maintenance tasks to keep the CRM system running smoothly.

Documentation: Creating and maintaining documentation for CRM configurations, customizations, and processes.

Collaboration: Collaborating with cross-functional teams, such as sales, and customer service, to align CRM capabilities with business goals.

Compliance: Ensuring that the CRM system complies with data protection and privacy regulations, where applicable.

Reporting and Analytics: Developing and generating reports and dashboards to provide insights into customer interactions and business performance.

Continuous Learning: Staying updated on CRM industry trends, best practices, and emerging technologies to recommend improvements and innovations.

Job Details

Posted Date:	2026-06-17
Job Location:	Saudi Arabia - Khobar
Job Role:	Banking

Preferred Candidate

Career Level:

Mid Career