AFC AI Trainee: AML & Compliance Enablement

DEUTSCHE BANK AKTIENGESELLSCHAFT; Singapore; On-site; SGD 31,000 - 40,000; Full time

Job summary

DEUTSCHE BANK AKTIENGESELLSCHAFT in Singapore is seeking fresh graduates for a full-time traineeship. You will support testing of Anti-Financial Crime solutions, assist MI reporting, and contribute to AI adoption initiatives while engaging stakeholders to drive process improvements.

The role emphasizes understanding AI tools, programming basics, and strong communication skills, with a practical focus on onboarding, regulatory compliance, and investigations within a growing AFC function.

Qualifications

• Fresh graduates from 2024/2025/2026 cohorts or those who completed National Service in 2024/2025/2026.
• Willingness to commit to a full-time traineeship.
• Understanding of AI tools and knowledge of programming languages.
• Proficiency in Microsoft Office Word, PowerPoint, Excel.
• Good written and verbal communication skills.

Responsibilities

• Support testing and validation of Anti-Financial Crime solutions across AML, KYC, onboarding, and investigations.
• Assist MI reporting and governance analyses to support business decisions.
• Contribute to AI-enabled process improvement through workflow analysis and testing.
• Support AI adoption and change management including user enablement and documentation.
• Assist knowledge management and AI community engagement across a network of stakeholders.

Job description

DEUTSCHE BANK AKTIENGESELLSCHAFT in Singapore is seeking fresh graduates for a full-time traineeship. You will support testing of Anti-Financial Crime solutions, assist MI reporting, and contribute to AI adoption initiatives while engaging stakeholders to drive process improvements.

The role emphasizes understanding AI tools, programming basics, and strong communication skills, with a practical focus on onboarding, regulatory compliance, and investigations within a growing AFC function.