AML Compliance Specialist

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 60,000 - 80,000; Full time

Job summary

A leading Asian bank is seeking a User Acceptance Tester for its Anti Money Laundering (AML) team in Singapore. The role involves preparing test data, executing UAT test cases, and collaborating with various stakeholders. Ideal candidates will have 8+ years of experience in UAT/testing within banking or financial services, strong knowledge of AML regulations, and excellent problem-solving skills. You will lead large testing projects using tools like JIRA and HP ALM, making a significant impact in the organization.

Qualifications

• 8+ years of UAT/testing experience in banking or financial services.
• Proven ability to lead large-scale UAT projects.
• Strong AML domain knowledge and familiarity with regulatory requirements.

Responsibilities

• Assist in preparing test data and scenarios.
• Execute UAT test cases and document results.
• Identify and report defects or inconsistencies.

Skills

UAT/testing experience

AML domain knowledge

SQL/data validation skills

Stakeholder management

Problem-solving skills

Education

Bachelor's degree in IT, Computer Science, or related field

Tools

JIRA

HP ALM

Job description

About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

Job Description

Position: User Acceptance Tester, Anti Money Laundering (AML)

• Assist in preparing test data and scenarios for projects within the Anti-Money Laundering (AML) domain
• Execute UAT test cases and document results
• Identify and report defects or inconsistences
• Collaborate with business users and technology teams to validate business requirements and functional specifications
• Responsible for post-testing documentation and feedback sessions

Requirements

• Bachelor's degree in IT, Computer Science, or related field.
• 8+ years of UAT/testing experience in banking or financial services, with strong AML domain knowledge.
• Proven ability to lead large-scale UAT projects and manage cross-functional teams.
• Expertise in SDLC, testing methodologies, and defect management tools (e.g., JIRA, HP ALM).
• Strong SQL/data validation skills and familiarity with AML regulatory requirements.
• Excellent stakeholder management, communication, and problem-solving skills.

Additional Requirements

Develop, Engage, Execute, Strategise

Be a Part of the UOB Family

Equal Opportunity Statement

UOB is an equal opportunity employer. UOB does not discriminate on the basis of a candidate's age, race, gender, color, religion, sexual orientation, physical or mental disability, or other non-merit factors. All employment decisions at UOB are based on business needs, job requirements and qualifications. If you require any assistance or accommodations to be made for the recruitment process, please inform us when you submit your online application.

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