Top Tech Jobs & Startup Jobs in Singapore

Leads functional business analysis for enterprise compliance workflows covering AML, KYC, sanctions, fraud, and financial crime alerts. Defines target operating processes, capabilities, requirements, product vision, roadmaps, testing strategies, and deployment plans. Manages stakeholders, scope, risks, governance, funding, and change impacts while coaching business analysts and ensuring post-launch knowledge retention. The role requires extensive banking compliance experience, strong product design and solutioning skills, and familiarity with compliance technology platforms.

Monitors collateral shortfalls and credit limit excesses, manages exceptional handling for private banking clients, supports risk-control improvements, regulatory and internal reporting, and UAT activities. Partners with stakeholders on business and product initiatives while maintaining strong working relationships. The role requires attention to detail, sound judgment, effective communication, organization, and the ability to meet tight deadlines.

Plans and executes anti-financial-crime assurance reviews across UOB’s international operations. Responsibilities include assessing control design and effectiveness, developing testing methodologies, documenting findings, coordinating corrective action plans, validating issues, and preparing management reporting. The role also supports assurance planning, stakeholder engagement, regulatory research, and the use of data analytics, automation, and AI-enabled tools to improve review efficiency.

Builds and maintains fraud and financial crime analytics capabilities, including rule-based and machine learning models, detection algorithms, dashboards, and model governance. Responsibilities include data wrangling, exploratory analysis, feature and model selection, model testing, recalibration, bias assessment, regulatory response, and stakeholder communication. The role also identifies analytics opportunities, supports high-priority projects, and recommends advanced data science practices across the bank.

Lead AML control governance and centralized case management. Oversee triage, SLA management, dashboards, data analysis, regulatory and audit coordination, stakeholder engagement, training, and continuous improvement to ensure MAS AML/CFT compliance.

Leads banking business transformation, customer experience, operational excellence, and process improvement initiatives across the branch network. Partners with business, operations, technology, risk, and compliance stakeholders while ensuring governance and regulatory alignment. Designs and delivers classroom, virtual, and blended training; manages training administration, reporting, learning records, onboarding, and programme development. Uses capability assessments and stakeholder feedback to enhance learning programmes and employee performance.

Provides administrative and operational support for account opening, servicing transactions, KYC name screening, World-Check reviews, AML and governance checks. Maintains account and card status, performs sales reporting and tracking, handles callbacks and transaction processing, and supports sales office administration such as stationery ordering and archival maintenance.

Lead end-to-end execution and continuous improvement of TMRW Digital Wealth client experiences across the region. Act as product owner: coordinate stakeholders, manage prioritization and backlog, ensure governance and user story quality, oversee vendor SLAs, drive implementations and change management, and partner on customer research, journey mapping, and new capability ideation.

Manages wholesale loan operations across overseas branches, overseeing loan disbursements, repayments, rollovers, restructurings, servicing, reconciliations, SWIFT messaging, reporting, quality control, and regulatory compliance. Acts as deputy to the Team Leader, handles escalations, supports audits, maintains procedures, manages operational risk, and drives process improvements. The role also supervises staff and requires rotating shifts, including Singapore public holidays.

Leads branch-network business transformation, customer-experience improvement, operational-excellence, process-redesign, and agile initiatives. Uses analytics to identify service opportunities, partners with business, operations, technology, risk, and compliance teams, and manages projects from initiation through delivery. Responsibilities also include stakeholder engagement, governance, regulatory support, training, facilitation, communications, and operational readiness.