Data Analyst - 6 months contract

OCBC Bank (Malaysia) Berhad; Malaysia; On-site; MYR 36,000 - 60,000; Full time

Job summary

OCBC Bank (Malaysia) Berhad seeks a detail-oriented tester to perform UAT for Customer Due Diligence and Name Screening systems. You will execute defined test cases, document defects, and work with cross-functional teams to ensure timely resolutions.

Fresh graduates are welcome; prior UAT, CDD/KYC, AML experience is a plus but not required. Join a bank focused on learning and growth, offering structured testing processes and opportunities to contribute to important compliance workflows.

Qualifications

• Diploma or Degree in Banking, Finance, Business, Information Systems or Computer Science.
• Fresh graduates welcome; prior UAT/CDD/KYC/AML experience is an advantage but not required.
• Detail-oriented with structured test cases, data and documentation.

Responsibilities

• Perform User Acceptance Testing (UAT) for Customer Due Diligence (CDD) and Name Screening (NS) systems and enhancements.
• Execute test cases based on defined business requirements, workflows and expected system outcomes.
• Identify, document and track system defects, discrepancies and unexpected results, and support resolution with relevant teams.
• Conduct re-testing and regression testing to confirm defects are addressed.
• Maintain accurate testing records and supporting evidence, including test results and defect logs.
• Collaborate with business users, project teams and technology teams to meet timelines.

Skills

UAT testing

CDD

Name Screening

Test cases

Defect tracking

Communication

Education

Diploma/Degree in Banking, Finance, Business, Information Systems or Computer Science

Job description

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

• Perform User Acceptance Testing (UAT) for Customer Due Diligence (CDD) and Name Screening (NS) systems and enhancements.
• Execute test cases based on defined business requirements, workflows and expected system outcomes.
• Identify, document and track system defects, discrepancies and unexpected results, and work with relevant teams to support resolution.
• Conduct re-testing and regression testing to confirm that identified defects have been properly addressed.
• Maintain accurate testing records and supporting evidence, including test results, screenshots and defect logs.
• Work closely with business users, project teams and technology teams to support timely completion of UAT and project deliverables.
• Diploma or Degree in Banking, Finance, Business, Information Systems, Computer Science or a related discipline.
• Fresh graduates are welcome to apply. Prior experience in UAT, CDD/KYC, AML, Name Screening or banking operations would be an advantage but is not required.
• Detail-oriented and comfortable working with structured test cases, data and documentation.
• Good communication and problem-solving skills, with the ability to work independently and collaborate with different stakeholders.

WHO WE ARE:

As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.

Today, we’re on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia’s leading financial services partner for a sustainable future.

We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.

Your Opportunity Starts Here.

• Perform User Acceptance Testing (UAT) for Customer Due Diligence (CDD) and Name Screening (NS) systems and enhancements.
• Execute test cases based on defined business requirements, workflows and expected system outcomes.
• Identify, document and track system defects, discrepancies and unexpected results, and work with relevant teams to support resolution.
• Conduct re-testing and regression testing to confirm that identified defects have been properly addressed.
• Maintain accurate testing records and supporting evidence, including test results, screenshots and defect logs.
• Work closely with business users, project teams and technology teams to support timely completion of UAT and project deliverables.
• Diploma or Degree in Banking, Finance, Business, Information Systems, Computer Science or a related discipline.
• Fresh graduates are welcome to apply. Prior experience in UAT, CDD/KYC, AML, Name Screening or banking operations would be an advantage but is not required.
• Detail-oriented and comfortable working with structured test cases, data and documentation.
• Good communication and problem-solving skills, with the ability to work independently and collaborate with different stakeholders.

What we offer:

Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.

Unlock job insights

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OCBC Bank, is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southest Asia by assets and one of the world’s most high-rated banks, with an Aa1 rating from Moody’s. It is also ranked by Bloomberg Markets as the world’s strongest bank.

OCBC Bank and its subsidiaries offer a broad array of specialist financial services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC Bank’s key markets are Singapore’s Malaysia, Indonesia and Greater China. It has a network of over 600 branches and representative offices in 18 countries and territories, including more than 330 branches and offices in Indonesia that are operated by its subsidiary, Bank OCBC NISP

OCBC Bank’s insurance subsidiary, Great Eastern Holdings, is the largest Insurance group in Singapore and Malaysia by assets. Its asset management subsidiary, Lion Group Investor, is one of the largest private sector asset management companies in Southest Asia. Private Banking services are provided by subsidiary Bank of Singapore, which continued to gain industry recognition in 2011 including being voted ‘Outstanding Private Bank in Asia Pacific’ by Private Banker international

After being actively involved in offering Islamic banking products and services since 1995, OCBC Bank launched its wholly-owned Islamic banking subsidiary, OCBC Al-Amin Bank Berhad, on 1 December 2008. OCBC Al-Amin offers products and services which are developed based on the applicable Shariah contract and with the endorsement of the Shariah Advisory Committee to meet the requirements of both Muslims and non-Muslims alike.

OCBC Bank, is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southest Asia by assets and one of the world’s most high-rated banks, with an Aa1 rating from Moody’s. It is also ranked by Bloomberg Markets as the world’s strongest bank.

OCBC Bank and its subsidiaries offer a broad array of specialist financial services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.

OCBC Bank’s key markets are Singapore’s Malaysia, Indonesia and Greater China. It has a network of over 600 branches and representative offices in 18 countries and territories, including more than 330 branches and offices in Indonesia that are operated by its subsidiary, Bank OCBC NISP

OCBC Bank’s insurance subsidiary, Great Eastern Holdings, is the largest Insurance group in Singapore and Malaysia by assets. Its asset management subsidiary, Lion Group Investor, is one of the largest private sector asset management companies in Southest Asia. Private Banking services are provided by subsidiary Bank of Singapore, which continued to gain industry recognition in 2011 including being voted ‘Outstanding Private Bank in Asia Pacific’ by Private Banker international

After being actively involved in offering Islamic banking products and services since 1995, OCBC Bank launched its wholly-owned Islamic banking subsidiary, OCBC Al-Amin Bank Berhad, on 1 December 2008. OCBC Al-Amin offers products and services which are developed based on the applicable Shariah contract and with the endorsement of the Shariah Advisory Committee to meet the requirements of both Muslims and non-Muslims alike.