Senior Officer, Client Engagement Executive, Middle Office Anti Money Laundering Controls (Contract)

Role summary

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This contract role supports UOB’s Middle Office Anti-Money Laundering (AML) controls and client engagement activities. Responsibilities may include reviewing customer and account information, performing enhanced due diligence, following up on documentation, identifying unusual or incomplete information, escalating potential AML concerns, and maintaining accurate records in line with internal policies and regulatory requirements. Candidates are expected to have experience in banking operations, client due diligence, KYC or AML controls, with strong attention to detail and sound judgement. Good written and verbal communication skills are important because the role involves working with relationship teams, clients and control functions. Familiarity with Singapore AML regulations, risk-based assessment and banking systems would be advantageous.

About the employer

United Overseas Bank (UOB) is a major Singapore-headquartered bank with operations across Southeast Asia and selected international markets. Founded in 1935, it provides personal and commercial banking, wealth management, transaction banking, investment banking and treasury services to individuals, businesses and institutions. UOB serves customers through branches, digital channels and a broad regional network, with Singapore as its primary home market. The bank operates in a highly regulated environment and places strong emphasis on financial crime prevention, responsible banking, risk management and customer protection. Its workforce includes professionals across banking operations, technology, compliance, finance, relationship management and corporate functions. This role supports the control framework that helps UOB meet AML obligations and maintain confidence among regulators, clients and business partners.