Client Due Diligence Specialist — Name Screening (12‑Month Contract)

OCBC Bank (China) Ltd.; Singapore; On-site; SGD 60,000 - 90,000; Part time

Job summary

OCBC Bank (China) Ltd. is seeking a Client Due Diligence Specialist for name screening on a 12-month contract in Singapore.

You will screen individuals and entities during onboarding and periodic reviews, using tools like NetReveal, Dow Jones Factiva, and World-Check to ensure compliance and timely processing. The role requires prior private or retail banking experience, and a strong focus on accuracy, efficiency, and adherence to screening methodologies.

Qualifications

• Similar experience in private banking or retail banking.
• Up to 4 years of working experience in a similar capacity.
• Keen on developing a career in Client Due Diligence space.

Responsibilities

• Perform individuals/entities name screening using prescribed search engines as part of onboarding and periodic reviews.
• Ensure screening is conducted per defined methodology and workflow.
• Process screening requests promptly while meeting productivity and quality targets.
• Support additional non-screening tasks and process improvements as needed.

Skills

CDD screening

KYC

Attention to detail

Education

Diploma/Degree

Tools

NetReveal

Dow Jones Factiva

World-Check

Google

Baidu

Job description

OCBC Bank (China) Ltd. is seeking a Client Due Diligence Specialist for name screening on a 12-month contract in Singapore.

You will screen individuals and entities during onboarding and periodic reviews, using tools like NetReveal, Dow Jones Factiva, and World-Check to ensure compliance and timely processing. The role requires prior private or retail banking experience, and a strong focus on accuracy, efficiency, and adherence to screening methodologies.