Trade Compliance & Operations Specialist

DBS BANK LTD.; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

DBS Bank Ltd. in Singapore is seeking an Enterprise-Wide Surveillance System (EWSS) specialist to support sanctions screening, hit management, and control testing within IBGO workflow units.

You will handle screening of SWIFT and trade documents, review alerts, and ensure compliance with AML/CFT obligations. Responsibilities include communicating escalations to Trade Processing teams, documenting risk justifications, and contributing to efficiency initiatives, including GenAI-assisted data

Qualifications

• Diploma/degree holder with AML/sanction risk experience in banking operations.
• Knowledge of Trade Finance Products and Processes is an advantage.
• Dedicated, self-motivated team player.
• Meticulous and detail oriented; handles pressure well.
• Good interpersonal skills.

Responsibilities

• Screening trade transactions for any potential involvement of sanctioned targets and releasing true/false hits promptly.
• Communicating updates to the respective Trade Processing teams on escalated transactions.
• Documenting all justifications to demonstrate AML/Sanctions risks are identified and addressed.
• Participate in system/process improvements and new business initiatives as required.
• Perform ad-hoc tasks assigned by the supervisor.

Skills

AML/Sanction risk experience

Trade Finance knowledge

Team player

Detail oriented

Interpersonal skills

Education

Diploma/degree holder

Job description

DBS Bank Ltd. in Singapore is seeking an Enterprise-Wide Surveillance System (EWSS) specialist to support sanctions screening, hit management, and control testing within IBGO workflow units.

You will handle screening of SWIFT and trade documents, review alerts, and ensure compliance with AML/CFT obligations. Responsibilities include communicating escalations to Trade Processing teams, documenting risk justifications, and contributing to efficiency initiatives, including GenAI-assisted data