Jobs at DBS Bank Ltd

Build and manage a diversified SME and business banking lending portfolio. Source new asset relationships, secure approvals and disbursements, cross-sell trade, cash, treasury, and fee products, and achieve revenue targets. Monitor portfolio performance, renewals, covenants, delinquencies, and early warning signals while ensuring KYC/AML and bank policy compliance. Develop account plans, conduct due diligence, strengthen client relationships, support branch profitability, and report market and customer risks.

Investigate transaction surveillance alerts, unusual activity escalations, and suspicious transaction reports; document case dispositions; collaborate on AML/CFT risk management and information requests; support monitoring-tool projects, governance, controls, and process improvements; and analyze external intelligence to identify linked suspects and potential financial crime risks.

Manage end-to-end investment trade operations, including settlements, asset transfers, corporate actions, reconciliations, exception handling, broker expenses, regulatory reporting, and client inquiries. Support SLA delivery, SOP updates, process improvements, user acceptance testing, live verification, and business continuity exercises. The role requires strong knowledge of financial market trade lifecycles, broker and custodian operations, regulatory requirements, and detailed exception investigation.

Acquire and manage a diversified SME and business banking portfolio, focusing on working capital lending, asset relationships, revenue growth, cross-selling, client onboarding, credit due diligence, KYC/AML compliance, portfolio monitoring, and delinquency prevention. The role also requires market development, stakeholder engagement, account planning, reporting, audit compliance, and achievement of lending and profitability targets.

Develops, tests, maintains, and optimizes Oracle PL/SQL database solutions for wealth management technology. Responsibilities include building database objects, writing complex SQL, tuning performance, troubleshooting production issues, translating business requirements into technical solutions, supporting large-scale transactional systems, participating in code reviews, and collaborating with analysts, developers, QA teams, and stakeholders.

Manage DBS’s awards portfolio from opportunity assessment through submission, results tracking, governance, and post-win amplification. Develop persuasive, evidence-based award submissions and coordinate inputs across business units, markets, and senior stakeholders. Maintain awards resources, reporting, and processes while improving productivity through responsible use of Generative AI. Support amplification of award wins across internal, external, owned, earned, and social channels.

Leads Australian tax compliance, tax accounting, financial reporting, governance, and finance controls for DBS Australia. Oversees tax filings, provisions, statutory disclosures, reconciliations, and regulatory obligations while partnering with Group Tax, Treasury, business stakeholders, and external advisors. Provides strategic guidance on tax and reporting implications, strengthens risk frameworks, coaches finance teams, and drives timely resolution of complex compliance and governance matters.

Build and manage a diversified SME and business banking lending portfolio in Bangalore. Acquire new clients, originate and disburse asset relationships, cross-sell trade, cash, treasury, and fee products, achieve revenue targets, monitor credit quality, manage renewals and covenants, identify early warning signals, and ensure compliance with lending, KYC/AML, audit, and bank policies.

Lead the AML/CFT transaction surveillance function, managing analysts and ensuring effective detection, investigation, and reporting of suspicious activity. Oversee regulatory compliance with FIU-IND and RBI KYC requirements, optimize monitoring rules, reduce false positives, and support surveillance-system automation and risk-mitigation projects. Drive process improvements, regulatory implementation, team development, and strategic transformation while collaborating with internal and external stakeholders.

Full-time operations position on a regular schedule in Kondalampatti, Salem. The job description provides no further responsibilities, qualifications, technologies, salary, travel, or clearance details.

Supports syndicated loan agency product operations across facility agent, security agent, and account bank activities. Coordinates transaction onboarding, legal documentation, operational controls, service quality, policies, audit remediation, regulatory compliance, and risk mitigation. Partners with internal stakeholders, legal counsel, and operations teams to improve processes, prevent errors, support business growth, and present strategic updates to management.

Manage credit documentation and related controls for corporate clients: ensure documents reflect credit conditions, liaise with Credit/BU/Legal/vendors, track monitoring conditions, maintain custody and verification of security papers, drive process improvements, and supervise a small team.

Ensures accurate and timely credit portfolio reports, performs data quality checks, documents reporting procedures, supports report automation, and contributes to dashboard implementation. The role analyzes portfolio matters, addresses stakeholder requests, improves reporting methodologies, and supports cross-department initiatives. It requires quantitative or finance education, credit risk or portfolio reporting experience, SQL and Python proficiency, strong analytical skills, and effective stakeholder communication.

Develops and deploys machine learning models and Generative AI proofs of concept for banking operations. Responsibilities include data analysis, feature engineering, statistical modeling, evaluation framework design, model monitoring, and production integration. The role collaborates with business units, data engineers, and IT teams to deliver secure, scalable solutions and actionable insights from large banking datasets.

Acquire new-to-bank SME customers and manage portfolio relationships to grow liabilities business. Sell operating accounts, term deposits, cash management, trade finance, foreign exchange, and transaction banking products. Advise clients on suitable banking solutions, maintain customer relationships, meet sales targets, coordinate with internal teams, and ensure compliance with AML, KYC, MAS, RBI, and other regulatory requirements.

Manage daily DLP operations, including platform health, troubleshooting, alert and case triage, investigations, policy lifecycle administration, exception handling, reporting, and user support. Analyze trends, logs, false positives, and coverage gaps to improve controls. Maintain documentation and audit evidence while collaborating with Security Operations, IT, Risk, Compliance, Privacy, Legal, and business stakeholders. Provide system support, including patching and vulnerability remediation, and on-call assistance when required.

Supports operational risk management across banking operations by implementing risk policies, reviewing process changes, assessing controls, preparing risk reports, investigating incidents, conducting root-cause analysis, escalating issues, and tracking remediation from risk assessments, audits, and regulatory findings.

Supports the CFO and Finance leadership team with strategy execution, scorecards, HR agenda tracking, reporting, digitalization, and process improvement initiatives. Provides financial analytics, forecasting, budgeting, and presentations to senior management, the Board, regulators, and stakeholders. The role may rotate across Finance functions, including business partnering, management information systems, and financial reporting.

Supervise trade finance operations, ensuring accurate and timely processing of letters of credit, guarantees, collections, and trade loans. Lead specialists, monitor workflows, resolve escalations, maintain compliance with international trade standards, mitigate operational risks, and drive process optimization, automation, and system enhancements.

Screens trade transactions and payment or trade documentation against sanctions and watchlists, reviews and resolves EWSS alerts, escalates potential sanctions concerns, documents AML and sanctions-risk decisions, and releases confirmed false positives within service-level requirements. The role also supports manual screening during system contingencies, process improvements, automation initiatives, and ad hoc operational tasks.