Top Tech Jobs & Startup Jobs in Singapore

Lead implementation and enhancement of AML/CFT transaction monitoring systems across the Group. Act as SME for TM solutions, gather and document requirements, drive end-to-end projects, coordinate UAT, optimize alerting via statistical tuning, deploy analytics/AI/ML and RPA, manage stakeholders, provide training, and ensure regulatory and audit readiness.

Review customer Statements of Work (SOW) related to anti-money laundering (AML) matters. Assess SOW compliance with AML policies, identify gaps or risks, and coordinate with stakeholders to ensure contractual and regulatory alignment within the bank.

The Senior VP of Financial Supply Chain Management will develop product strategy, manage lifecycle, support complex deals, and ensure governance compliance.

Lead cost optimization and financial analysis, develop financial models, monitor costs, and provide strategic insights for property-related projects within UOB's Group Corporate Real Estate Services.

Lead portfolio-level oversight of SOW case pipelines, build and govern performance dashboards and KPIs, monitor SLA and workflow metrics, identify bottlenecks, drive process improvement and change initiatives, partner with stakeholders for capacity planning, and maintain governance, documentation and audit-ready reporting standards for AML/KYC operational performance.

Lead development and delivery of AI/ML analytics for integrated surveillance across AML, sanctions, fraud and scams. Define data science strategy, build detection models and reusable risk features, ensure model governance and explainability, partner with data engineering and compliance stakeholders, drive production deployment and adoption, and mentor analytics teams to address emerging financial crime risks.

Lead a rapid‑response PMO to drive enterprise transformation across AI, data analytics, digital assets and platform initiatives. Diagnose complex cross‑domain problems, prototype and scale production solutions, institutionalise reusable architectures and governance, manage partners, and align stakeholders to accelerate secure, compliant, and enterprise‑grade innovation.

The SOW Reviewer is responsible for ensuring compliance with KYC reviews, assessing AML/CFT risks, and guiding team reviews, while maintaining proper documentation and communication.

Lead the development and deployment of Generative AI applications, collaborate with teams to deliver business use cases, and enhance data science skills.

The role requires collaboration with business specialists, managing requirements, testing phases, and ensuring alignment between functional design and business objectives in finance projects.