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OCBC Bank

AVP, Innovation Scientist

Posted Yesterday
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In-Office
Singapore, SGP
Senior level
In-Office
Singapore, SGP
Senior level
Develop and scale AI, machine learning, and advanced analytics solutions for financial crime compliance. Responsibilities include building proof-of-concepts, production analytics pipelines, ML models, and agentic AI workflows; validating model performance and explainability; conducting risk surveillance; investigating anomalies; and communicating analytical insights to stakeholders. The role also supports the compliance innovation roadmap and enterprise adoption of successful AI initiatives.
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WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

 Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

 We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

Why join

Join the Group Compliance Innovation Team and help shape the future of compliance through AI, advanced analytics, and emerging technologies. You'll work on meaningful solutions that strengthen financial crime detection and drive innovation across the bank.


How you succeed

You succeed by combining strong AI, data analytics, and problem-solving skills with a proactive mindset. The ability to deliver practical solutions, communicate insights clearly, and collaborate effectively with stakeholders will be key to your success.


What you do
  • Contribute to the development and execution of the Compliance Innovation roadmap, ensuring data analytics and AI initiatives are strategically aligned with the Bank’s business priorities and compliance objectives.
  • Design, develop, and validate proof-of-concept (PoC) data analytics and AI solutions, leveraging outcome-driven testing to assess feasibility, effectiveness, and business value.
  • Support the scaling and enterprise adoption of successful PoCs by managing the end-to-end development and deployment of production-grade analytics pipelines, machine learning models, and agentic AI workflows.
  • Perform model validation, evaluation and regular reviews to ensure model robustness, reliability, explainability, and compliance with internal governance standards and regulatory expectations.
  • Conduct ongoing financial crime risk surveillance using advanced analytics and AI capabilities; investigate anomalies, assess transactional risks, and escalate high-risk or suspicious activities for further review and action.
  • Monitor and evaluate the effectiveness, efficiency, and business impact of data analytics and AI initiatives, providing data-driven insights and recommendations to support strategic decision-making.
  • Translate complex analytical findings into clear, actionable insights and intelligence, delivering compelling narratives through reports, presentations, and stakeholder communications.

Who you are
  • Minimum Bachelor’s degree in Information Technology, Data Science, Math, Statistics, Engineering, Business or related fields.
  • Minimum 5 years of experience in data analytics, machine learning (ML), and AI solution development, including at least 1 year of hands-on experience in Large Language Models (LLMs), Generative AI, and agentic AI applications.
  • Demonstrated experience or strong exposure to financial crime risk surveillance, compliance analytics, or a related risk management function within the Singapore banking sector is highly preferred.
  • Strong proficiency in Python and SQL, with extensive experience in managing, transforming, and analysing large-scale datasets to generate actionable insights.
  • Solid understanding of machine learning algorithms, modern AI technologies, LLM architectures, and prompt engineering techniques.
  • Practical experience with AI agent development frameworks and deploying AI solutions on cloud platforms such as Google Cloud Platform (GCP) and Amazon Web Services (AWS).
  • Passionate about exploring, prototyping, and implementing AI-driven solutions, particularly agentic AI use cases in content generation, information retrieval, workflow automation and intelligent decision support.
  • Strong analytical and critical-thinking skills, with a keen attention to detail and a natural aptitude for research, investigation, and problem-solving.
  • Excellent interpersonal and stakeholder management skills, with the ability to build trusted relationships and collaborate effectively across cross-functional teams and varying levels of seniority.
  • Strong verbal and written communication skills, with the ability to articulate complex technical concepts and analytical findings in a clear and compelling manner for both technical and business audiences.

What we offer:


Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

HQ

OCBC Bank Singapore, Singapore, SGP Office

Singapore, Singapore

OCBC Bank Singapore Office

Singapore

OCBC Bank Singapore Office

Singapore

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