CDD/AML Compliance Lead – Dubai (Hybrid)

HSBC; Dubai; Hybrid; AED 260,000 - 380,000; Full time

Job summary

HSBC is seeking a Manager – Customer Due Diligence in the UAE to lead CDD programs for Wealth and Personal Banking across Dubai. The role focuses on delivering regulatory-compliant CDD solutions, governance, and continuous improvement in a hybrid work environment.

You will drive risk mitigation, oversee QA, and provide senior-management updates while coordinating with Compliance, Operations and Relationship Managers to implement best practices and training.

Qualifications

• Strong understanding of financial crime, CDD, AML/KYC and sanctions.
• Knowledge of UAE regulatory environment and retail banking products.
• Experience leading teams and managing change in financial services.
• Proven ability to manage multiple projects and meet deadlines.
• Excellent written and verbal communication across org levels.
• UAE visa eligibility and attestations may be required for residency.

Responsibilities

• Oversee CDD and Customer Tax Reporting programs across UAE Wealth and Personal Banking.
• Drive risk mitigation and control effectiveness; escalate significant risks.
• Manage QA and remediation; ensure timely closure of issues.
• Provide governance, reporting and updates to senior management and risk committees.
• Ensure compliance with Group standards, local regulations and internal policies.
• Collaborate with Compliance, Operations and Relationship Managers to implement improvements.

Skills

CDD expertise

Regulatory knowledge

Leadership

Project management

Communication skills

UAE visa eligibility

Education

3-year graduation degree

Job description

HSBC is seeking a Manager – Customer Due Diligence in the UAE to lead CDD programs for Wealth and Personal Banking across Dubai. The role focuses on delivering regulatory-compliant CDD solutions, governance, and continuous improvement in a hybrid work environment.

You will drive risk mitigation, oversee QA, and provide senior-management updates while coordinating with Compliance, Operations and Relationship Managers to implement best practices and training.