Top Tech Jobs & Startup Jobs in Singapore

Support AML compliance by screening customer names, reviewing transactions, and investigating suspicious activity. Conduct KYC reviews, coordinate with offshore teams, escalate confirmed hits, perform quality assurance sampling, and liaise with stakeholders to obtain supporting information. Contribute to AML/KYC initiatives, process reviews, and ad hoc projects.

The role involves handling customer calls regarding credit cards and loans, performing cross-sales, documenting interactions, and meeting service targets.

Prepare, review and maintain private banking credit and security documentation (Lombard, Mortgage, Insurance, Single Stock). Ensure approved terms are reflected, verify returned documents, perform charge registrations, maintain templates and master legal opinions, liaise and negotiate with legal/compliance, and act as documentation subject matter expert.

The VP, Infrastructure Engineer will build and support a secure IT infrastructure, manage systems, and enhance processes while ensuring compliance with regulatory standards.

Lead end-to-end AML/CFT change initiatives across operations, translating regulatory, policy, and technology changes into operational execution. Manage change portfolio, design implementation strategies, drive operating model and process improvements, ensure governance, stakeholder alignment, training and adoption, monitor outcomes, and support audits and regulatory reviews.

Lead enterprise data product and Data-as-a-Service strategy, delivery, operationalization, governance, and adoption within a regulated banking environment. Build reusable, governed data products supporting analytics, AI, reporting, and business decision-making. Establish operating models, metadata and lineage standards, quality controls, self-service consumption channels, and Centre of Excellence practices. Partner with senior stakeholders, engineering, technology, governance, risk, and business teams to prioritize use cases, manage delivery, enable AI context, and track measurable value.

Design and build enterprise-scale ingestion frameworks and Lakehouse platforms. Develop reusable Spark/Python components, data models, data products, quality controls, and observability. Support CI/CD, DevOps, Kubernetes-based deployments, and operationalize ML models for AI-driven analytics and risk/fraud use cases in banking.

Leads end-to-end corporate travel operations, overseeing booking fulfillment, service levels, disruptions, compliance, quality, and process improvement. Manages and develops operational teams, plans workforce resources, monitors performance metrics, and serves as the escalation point for corporate clients. Builds client and supplier relationships, conducts service reviews, drives customer satisfaction and retention, and implements initiatives that improve efficiency, service quality, and cost effectiveness.

Provides production support for identity management applications and servers, including incident and problem management, deployments, patching, troubleshooting, performance tuning, and emergency recovery. Collaborates with development, infrastructure, security, operations, and business teams to resolve issues and improve application stability. Develops Linux scripts, operational documentation, reports, audit responses, monitoring processes, and complex SQL queries. Supports knowledge transfer, stakeholder management, and proactive correlation of events across systems.

Leads bancassurance sales strategy, policies, execution, and revenue generation. Promotes insurance products and services to individual customers through bank and other distribution channels, while supporting customers in selecting suitable products and solutions within consumer banking.