The SVP Technical Development Lead (AML) will lead the design, development and delivery of technology solutions supporting anti-money laundering controls across UOB’s global markets and enterprise technology environment. The role typically requires strong experience in AML systems, transaction monitoring, sanctions screening, customer due diligence, regulatory technology and large-scale transformation programmes. Candidates should bring senior stakeholder-management skills, technical leadership, knowledge of banking operations and familiarity with Singapore and international AML regulations. Expectations include translating compliance requirements into practical technology solutions, managing vendors and delivery teams, improving control effectiveness, supporting audits and regulators, and ensuring projects are delivered securely, on time and within budget.
United Overseas Bank (UOB) is a major Singapore-headquartered financial institution serving consumers, businesses and institutions across Asia. Founded in 1935, the bank provides retail and commercial banking, wealth management, transaction banking, capital markets and investment banking services. UOB has an extensive regional presence in Singapore, Malaysia, Indonesia, Thailand, Vietnam and other key markets, supported by international offices. The bank continues to invest in digital banking, data, cybersecurity, financial crime prevention and technology-led transformation. Its culture combines relationship-based banking with a growing focus on innovation, risk discipline and regulatory excellence. As a large regional bank, UOB offers opportunities to work on complex cross-border programmes and enterprise platforms, particularly in compliance, technology, operations and financial services transformation.
Singapore is a compact, highly connected island city with strong opportunities in banking, fintech, technology, compliance, cybersecurity, healthcare, logistics and professional services. English is widely used at work, while Mandarin, Malay and Tamil are also official languages. The culture is multicultural, orderly and fast-paced, with excellent public transport, diverse food, safe neighbourhoods and convenient access to parks, beaches and regional travel. Housing can be expensive, especially in central areas, so many professionals live near MRT lines outside the core district. Employment Passes are commonly used by foreign professionals, with eligibility depending on salary, qualifications, experience and employer sponsorship; senior roles may qualify for higher-tier passes. Relocating employees should budget for rent, deposits, healthcare, transport and schooling where relevant. Singapore’s tropical climate is hot and humid year-round, with frequent rain and occasional thunderstorms.
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