Senior Lead Functional Analyst - AML/KYC Workflow

uobgroup; Singapore; On-site; SGD 180,000 - 240,000; Full time

Job summary

1011 United Overseas Bank Ltd is seeking a Lead Functional Business Analyst to shape and drive a unified compliance workflow for AML/KYC processes. You will balance user experience with operational realities, translate business needs into future-ready workflow designs, and guide a team of analysts.

Ideal candidates have 15+ years in banking compliance, with deep AML/KYC knowledge and a proven track record in delivering enterprise-scale capabilities within a regulated environment.

Qualifications

• Strong stakeholder relationship management skills.
• Experience leading functional business analysis teams.
• Proven ability to map business requirements to technology solutions.
• Familiarity with testing strategy and governance processes.

Responsibilities

• Manage strategic stakeholder relationships to align business goals with IT delivery.
• Lead and coach the functional business analysis team; drive capability development.
• Map target operating models, requirements, and architecture with project teams.
• Translate requirements into test strategies and ensure governance of changes.
• Oversee post go-live knowledge transfer and documentation.

Skills

Stakeholder management

Team leadership

Requirements analysis

Testing & scope governance

Job description

1011 United Overseas Bank Ltd is seeking a Lead Functional Business Analyst to shape and drive a unified compliance workflow for AML/KYC processes. You will balance user experience with operational realities, translate business needs into future-ready workflow designs, and guide a team of analysts.

Ideal candidates have 15+ years in banking compliance, with deep AML/KYC knowledge and a proven track record in delivering enterprise-scale capabilities within a regulated environment.