Jobs at UOB

Leads enterprise application monitoring and observability across complex, mission-critical environments. Implements and administers monitoring platforms, defines alerting standards and dashboards, monitors application performance and availability, troubleshoots platform issues, collaborates across technology teams, and drives observability modernization and continuous improvement.

Leads functional business analysis for enterprise compliance workflows covering AML, KYC, sanctions, fraud, and financial crime alerts. Defines target operating processes, capabilities, requirements, product vision, roadmaps, testing strategies, and deployment plans. Manages stakeholders, scope, risks, governance, funding, and change impacts while coaching business analysts and ensuring post-launch knowledge retention. The role requires extensive banking compliance experience, strong product design and solutioning skills, and familiarity with compliance technology platforms.

A 24-month rotational management associate program developing future banking leaders through assignments across functions, business units, cities, and potentially international locations. Participants receive coaching, mentorship, structured development, and hands-on exposure to banking operations. Candidates should have a bachelor’s degree or higher, strong academic performance, excellent English communication skills, collaboration abilities, intellectual curiosity, and leadership ambitions. Fresh graduates and professionals with up to two years of experience may apply.

Prepare management reports, forecasts, annual budgets, business review presentations, performance tracking, and cost management. Analyze business trends and competitors, support financial decisions, identify risks and opportunities, and collaborate with product and sales teams to develop actions. Ensure compliance with group policies and guidelines while supporting business finance matters.

Monitors accounts, reviews alerts, and investigates potential fraud, terrorist financing, suspicious activity, and other financial crime. Performs KYC, customer due diligence, enhanced due diligence, and customer identity management while ensuring compliance with AML, anti-bribery, sanctions, data privacy, and regulatory requirements across applicable jurisdictions.

Drive branch sales and portfolio growth for affluent banking clients. Sell securities and investment products, support promotions, strengthen customer relationships, refer clients to relevant banking services, maximize revenue, improve customer satisfaction, deepen existing relationships, and reduce customer attrition and operational losses.

Monitors accounts, reviews alerts, and investigates potential fraud, terrorist financing, suspicious activity, and regulatory violations. Supports AML, KYC, client due diligence, sanctions, anti-bribery, data privacy, and customer identity management programs while ensuring banking activities comply with applicable laws and regulations.

Monitor online banking activity to detect and prevent fraud, investigate transaction alerts, mitigate losses, and escalate cases within service-level agreements. Contact customers about suspicious transactions, provide scam advisory, coordinate with enforcement agencies, and support anti-scam initiatives. Analyze scam trends, recommend process improvements, and collaborate with cross-functional teams while working rotating shifts.

Leads complex anti-financial crime investigations, prioritizes risk areas, quality-assures investigative work, and recommends case outcomes. Oversees investigative processes, collaborates with bank stakeholders, supports analytics feedback, researches AML typologies and intelligence tools, and manages regulatory or intelligence-driven special projects. Requires 4–7 years of investigative or anti-financial crime experience, strong AML knowledge, financial data analysis skills, report writing, judgment, and a finance, business, accounting, or law qualification.

Drive Global Markets sales growth with corporate clients in China. Manage senior relationships with SOEs, private enterprises, and strategic companies; originate FX and interest-rate hedging solutions; advise treasury teams; identify new business; deepen existing relationships; collaborate with banking, credit, and trading partners; and ensure compliance with risk and regulatory standards.

The role involves planning and executing assurance reviews of Fraud, ABC, and Tax controls, liaising with stakeholders, and developing assurance methodologies. It entails conducting detailed reviews, drafting findings, and coordinating remediation plans in compliance with regulatory requirements.

Conduct AML risk assessments and review high-risk client relationships, including risk ratings, source-of-wealth documentation, and supporting evidence. Coordinate with AML Operations, relationship managers, and advisory teams to complete reviews accurately and on time. Secure required approvals and recommend whether to retain or exit client relationships based on risk outcomes.

Reviews high-risk client AML assessments, evaluates risk factors and rating changes, validates source-of-wealth information, obtains required approvals, collaborates with AML and relationship teams, and recommends retaining or exiting client relationships based on risk review outcomes.

Conduct AML risk assessments and review high-risk client relationships, including risk ratings, source-of-wealth documentation, approvals, and client background information. Collaborate with AML Operations, relationship managers, and advisory teams to complete reviews accurately and on time. Provide recommendations on risk acceptance, client retention, or relationship exit. The role requires banking or financial services experience, AML/compliance or risk management exposure, analytical skills, and knowledge of AML/CFT.

Conducts independent internal audits and provides objective assurance and consulting to improve risk management, internal controls, and governance. Responsibilities may include evaluating operational effectiveness, performing special and strategic business reviews, scheduling audits, developing audit procedures, and coordinating with external auditors and regulatory organizations.

Support inbound and outbound contact center sales for consumer banking products (retail banking, mortgages, credit cards, auto finance, small business). Execute daily contact center operations, handle client interactions, and collaborate with marketing, sales, and product teams to implement growth and cross-sell initiatives.

Monitors collateral shortfalls and credit limit excesses, manages exceptional handling for private banking clients, supports risk-control improvements, regulatory and internal reporting, and UAT activities. Partners with stakeholders on business and product initiatives while maintaining strong working relationships. The role requires attention to detail, sound judgment, effective communication, organization, and the ability to meet tight deadlines.

The Personal Banker supports branch sales and portfolio growth for consumer banking products. Responsibilities include promoting products, building and deepening customer relationships, increasing revenue, supporting customer satisfaction, referring customers to appropriate banking areas, and minimizing operational losses and customer attrition. The role focuses on unlicensed personal banking sales activities within a branch environment.

The Personal Banker drives branch sales and portfolio growth for consumer banking products. Responsibilities include maximizing revenue, supporting promotions, developing customer relationships, referring customers to relevant banking services, increasing customer satisfaction, deepening existing relationships, and reducing customer attrition and operational losses. The role focuses on unlicensed personal banking sales within UOB’s consumer banking business.

Lead Murex market risk application development for the VaR module across global treasury operations. Manage system enhancements, upgrades, functional delivery, testing, risks, issues, budgets, schedules, governance, and stakeholder relationships. Support market risk calculations involving VaR, Greeks, sensitivities, stress testing, and risk P&L attribution while coordinating internal technology teams, business users, project managers, and vendors.