Deputy Team Lead, AML & Compliance Operations

United Overseas Bank Limited (UOB); Singapore; On-site; SGD 90,000 - 120,000; Full time

Job summary

1011 United Overseas Bank Ltd in Singapore is seeking a Deputy Team Lead to support the Team Lead in managing Account Closure, AML mitigating controls, FATCA/CRS processes, and mailbox management. You will coach and guide team members, monitor workload, drive process improvements, and ensure compliance with regulatory requirements while coordinating with internal stakeholders.

This role offers exposure to audits, QC checks, and risk management activities within a dynamic banking environment.

Qualifications

• Bachelor’s degree in banking, finance, business, accounting, law or related.
• 3–5 years of banking operations, AML & compliance experience.
• Supervisory or deputy team lead experience is advantageous.
• Strong AML/CFT, FATCA and CRS knowledge.

Responsibilities

• Oversee day-to-day operations of Account Closure, AML mitigating controls, mail box, and FATCA/CRS matters.
• Monitor workload distribution and ensure timely task completion within service standards.
• Act as escalation point for operational issues and case backlogs.
• Review case handling for regulatory compliance and internal policies.
• Coach, train and develop team members; drive process improvements.
• Prepare management information reports and coordinate with stakeholders.
• Support QC checks, audits and regulatory examinations.

Skills

Team Leadership

Regulatory Compliance

AML

Stakeholder Management

Analytical Skills

Problem Solving

Education

Bachelor's Degree in Banking, Finance, Business, Accounting, Law, or related

Tools

Microsoft Excel

PowerPoint

Word

Job description

1011 United Overseas Bank Ltd in Singapore is seeking a Deputy Team Lead to support the Team Lead in managing Account Closure, AML mitigating controls, FATCA/CRS processes, and mailbox management. You will coach and guide team members, monitor workload, drive process improvements, and ensure compliance with regulatory requirements while coordinating with internal stakeholders.

This role offers exposure to audits, QC checks, and risk management activities within a dynamic banking environment.