Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. Responsibilities Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies. Conduct reviews on financial crime related risk assessments on PEP relationship, specific high risk customer, and product and services, and provide support on risk decisions support to senior management. Manage and handle financial crime related projects and enhancement opportunities in a timely and efficient manner to enhanced financial crime risks controls. Collaborate with internal stakeholders to review and update financial crime compliance policies, procedures, systems and controls. Assist in preparing management reports, risk metrics, and regulatory submissions regarding financial crime compliance. Requirements Bachelor’s degree in Business, Finance, Law, or a related discipline. At least 3 years of experience in financial crime compliance function, with a specific focus on AML/CFT advisory in banking and financial institution. Strong understanding of AML/CFT regulatory requirements, industry guide and best practices. Demonstrated experience in handling high-risk relationship and managing ad hoc compliance queries. Excellent analytical, problem-solving, and decision-making skills with high attention to detail. Strong interpersonal and stakeholder management skills to effectively advise business units. Professional certification in compliance (e.g., ACAMS, ICA) is highly advantageous. Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. Location: One Island East Job: Compliance Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

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26 Oct, 2026

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