Jobs at DBS Bank Ltd

Perform KYC, CDD, and EDD for SME and Institutional Banking clients; assess customer risk using financials and ownership structures; investigate and escalate AML/sanctions issues; maintain accurate records; support onboarding, periodic reviews, audits, and regulatory compliance (FATCA, CRS); collaborate with RM, Compliance, Legal and Operations to resolve KYC matters and improve processes.

Conduct KYC, CDD, and EDD reviews for SME and institutional banking clients; assess customer risks, ownership structures, financial information, and documentation. Investigate and escalate AML, sanctions, financial crime, and regulatory concerns. Maintain accurate records, support onboarding, remediation, audits, and regulatory inspections, monitor compliance developments, advise stakeholders, and improve KYC processes.

Drive New-to-Bank SME client acquisition to grow liabilities (operating accounts, term deposits, transaction banking). Prospect via cold calling, networks and partners, manage partner relationships, deliver excellent client service, advise on SME banking solutions, originate CMS/Trade/FX transactions, and ensure compliant onboarding and sales execution.

Manage and standardize technical property valuation reports, verify report quality, oversee vendor empanelment and performance, maintain MIS and TAT tracking, support collections and fraud-prevention processes, advise business/credit/policy teams, and coordinate collateral system enhancements.

Leads regional institutional sales for DBS Digital Exchange in Singapore, driving revenue growth, client acquisition, liquidity management, cross-selling, and profitability. Builds relationships with institutional investors, crypto-native firms, hedge funds, asset managers, and financial institutions. Develops sales strategy, manages and mentors the sales team, distributes ECM deals, provides market intelligence, and owns the institutional sales desk’s regional P&L.

A 12-month graduate Management Associate Programme offering rotations or direct placements across consumer banking, global financial markets, legal and compliance, institutional banking, risk management, and operations. Participants receive structured banking and professional skills training, mentorship from senior leaders, and opportunities to work on challenging projects while developing leadership capabilities.

Design, build, and maintain real-time, secure distributed systems and observability UIs/APIs. Implement CI/CD, containerized deployments (Docker/Kubernetes/OpenShift), integrate observability stack (Elasticsearch/Logstash/Grafana), and apply secure coding and API security standards to ensure reliability, performance, and incident automation. Collaborate in Agile teams and explore AI to improve resiliency.