Commercial Bank International Tech Stack

UAE-regulated retail and commercial bank with compliance and risk infrastructure focus

Banking Dubai, Dubai 201–500 employees Founded 1991 Public Company

Commercial Bank International is a Dubai-headquartered, UAE-regulated retail and commercial bank serving mid-market companies and individuals across the Emirates. The hiring profile—skewed toward operations, legal, compliance, and finance roles—reflects active buildout of regulatory infrastructure: bank-wide ORM implementation, sanctions compliance program development, and real-time remittance monitoring are all underway. The tech stack (SharePoint, Dynamics 365, COBIT, ITIL) is enterprise-compliance-oriented, signaling maturity in control frameworks rather than consumer-facing innovation.

Tech Stack 10 technologies

Core StackDynamics 365 SharePoint Microsoft Office COBIT ITIL ISO 27001 Excel PowerPoint Word Outlook

What Commercial Bank International Is Building

◆Challenges

Ensuring compliance with cbuae regulations
Improving ap process efficiency
Automating gap analysis process
Portfolio profitability growth
Real-time monitoring of remittances against sanctions
Minimizing false positives in sanctions screening
Fix unprofitable products
Resolving regulator audit issues
Strengthening aml monitoring controls
Identifying suspicious activities

▲Active Projects

Bank-wide orm program implementation
Developing a sanctions compliance program
Retail lending strategy implementation
Compliance dashboard maintenance
Gap analysis automation
New retail banking product launches
It process control and qa
Risk culture enhancement training program
Product enhancement training
Portfolio growth marketing initiatives

Hiring Activity

Accelerating30 roles · 15 in 30d

Department

Ops

Legal

Compliance

Finance

Product

Security

Support

Seniority

Mid

Junior

Manager

Senior

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About Commercial Bank International

CBI operates as a full-service retail and commercial bank in the UAE, regulated by the Central Bank of the UAE and the Securities and Commodities Authority. Incorporated in Ras Al Khaimah and listed on the Abu Dhabi Securities Exchange, the bank serves local businesses and individuals with personal and business banking services. The organization is majority-owned by UAE shareholders, including the Ras Al Khaimah Government. With approximately 201–500 employees, CBI maintains an investment-grade rating from Fitch and emphasizes relationship-driven banking alongside ongoing technology investments.

HeadquartersDubai, Dubai

Company Size201–500 employees

Founded1991

Hiring MarketsUnited Arab Emirates

Frequently Asked Questions

What is Commercial Bank International's tech stack?

CBI uses SharePoint, Microsoft Office, Dynamics 365, Excel, PowerPoint, Outlook, and compliance frameworks including COBIT, ITIL, and ISO 27001 for operational and regulatory controls.

What is Commercial Bank International working on?

Current projects include bank-wide ORM program implementation, sanctions compliance program development, retail lending strategy, real-time remittance monitoring, and new retail banking product launches.