Jobs at DBS Bank Ltd

Investigate and assess alerts for potential money laundering, monitor suspicious transactions, prepare and file Suspicious Transaction Reports, liaise with business units and compliance teams, support surveillance projects, provide data/statistics and mentorship, and maintain current knowledge of AML/TF regulations and typologies.

Manage and grow mid-cap commercial client relationships by originating and structuring lending deals, assessing credit risk, cross-selling banking products, and ensuring accurate facility documentation and regulatory compliance to maximize returns.

Investigate alerts from transaction surveillance systems and unusual activity escalations, complete and document investigations within SLAs, prepare STRs, collaborate with business units on AML/CFT risk mitigation, assist in process and control improvements, handle external intelligence and perform network link analysis.

Acquire and manage a diversified SME portfolio (IBG4), source new-to-bank asset relationships, cross-sell trade/cash/treasury products, monitor portfolio performance, ensure timely renewals, adhere to KYC/AML and bank credit policies, and support branch profitability and market outreach.

Acquire and manage a diversified SME portfolio (IBG4), source new asset relationships up to ₹25–100 crore, cross-sell products (trade, cash, treasury), monitor portfolio performance and delinquencies, ensure KYC/AML and credit policy compliance, and support branch profitability and market outreach.

Acquire and build a diversified SME portfolio by sourcing new-to-bank asset relationships, cross-selling banking products, ensuring portfolio monitoring and timely renewals, maintaining nil delinquencies, complying with KYC/AML and bank policies, and achieving revenue and profitability targets while engaging local market stakeholders.

Acquire and manage a diversified SME (IBG4) portfolio by sourcing new-to-bank asset relationships, cross-selling trade/cash/treasury products, ensuring revenue and NII, monitoring portfolio health and delinquencies, enforcing KYC/AML and credit covenants, engaging local stakeholders, and meeting branch profitability and audit standards.

Drive FX and commodities sales for wealth segments by generating trade ideas, managing execution and post-trade, building franchise and stakeholder relationships, training RMs, and leveraging market, digital, data and AI insights while ensuring compliance.

Lead product strategy, roadmap, and P&L for open account trade products. Negotiate legal documentation, assess deal-specific risks, drive platform enhancements, analyze customer usage, create sales/training collateral, manage credit insurance and risk distribution, and run projects addressing market, legal, and regulatory impacts.

Lead development and evolution of the Group's AI risk framework, translate policy into practical controls, engage business and tech teams, monitor AI use cases, guide resolution of control gaps, and align frameworks with regulatory expectations and industry developments.

Conduct trade and communications surveillance for Global Financial Markets using automated systems; investigate, document and close alerts; manage control room duties, watch lists and information barriers; liaise with technology teams and vendors; participate in UAT; and design/deploy AI/automation tools to improve surveillance and controls.

Handle inbound/outbound calls to execute treasury transactions, provide market updates, drive treasury product sales with branches, meet revenue targets, support branch service standards, and give product feedback to taskforces.

Plan and execute internal audit assignments per audit methodology and IIA standards. Provide independent assurance on the bank's control environment to the Board and executive management. Promote improvements in risk management, controls, and governance. Manage relationships with key stakeholders across the organization.

Handle inbound/outbound calls to execute treasury transactions and provide market updates; drive sales of FX, premium and equity-linked deposit products to meet targets; support branches and team leads; ensure regulatory compliance and service standards; provide customer feedback to product teams.

Support and coordinate GenAI training and advocacy across the bank, run workshops, clinics and hackathons, analyze and report on program metrics, develop learning content, collaborate cross-functionally, evangelize innovation, and coordinate internal festivals and campaigns to boost adoption and acumen.

Manage end-to-end settlement operations and digital payment processing, perform daily reconciliations between systems, investigate and resolve settlement breaks and transaction exceptions, handle chargebacks and disputes, ensure compliance with RBI/NPCI/card network rules, and support incident and outage management.

Handle account signatory changes and indemnity requests, perform ID&V and EWSS screening, create and update customer profiles in core banking systems, ensure compliance with AML/CFT and operating procedures, manage enquiries and escalations, meet SLAs, and support process improvements and stakeholder coordination.

Design, develop, and deploy agentic AI solutions to optimize network automation, predictive maintenance, anomaly detection, and intelligent network management. Collaborate with networking stakeholders to translate goals into technical requirements, ensure compliance with performance, risk, and regulatory standards, research emerging agentic AI trends, and provide troubleshooting, QA, and documentation for production AI systems.

Lead DBS India's corporate social responsibility strategy and governance, build partnerships with governments, NGOs and businesses, design impact measurement frameworks, ensure regulatory compliance, drive thought leadership and cross-functional collaboration to improve livelihoods across priority social areas.

Lead and execute customer segment and portfolio strategies using AI and advanced analytics to improve portfolio quality, drive revenue, design targeted campaigns, evaluate campaign performance, and coordinate cross‑functional deployment and stakeholder engagement.