Manager, Investigation Specialist, Group Wholesale Banking

Role summary

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The Manager, Investigation Specialist supports Group Wholesale Banking investigations involving suspicious transactions, fraud indicators, misconduct, sanctions concerns and other financial-crime risks. The role typically requires a degree in banking, finance, accounting, law or a related discipline, together with relevant experience in investigations, AML, fraud risk, compliance or wholesale banking. Professional certifications such as CAMS are advantageous. Candidates are expected to assess complex cases, conduct detailed reviews, gather and document evidence, prepare clear investigation reports, recommend appropriate actions and work with business, compliance, legal and control teams. Strong analytical ability, sound judgment, discretion, written communication and knowledge of Singapore regulatory requirements are important.

About the employer

United Overseas Bank Limited (UOB) is a major Singapore-based banking group with operations across Southeast Asia and international financial centres. Established in 1935, the bank provides personal and commercial banking, wholesale banking, wealth management, treasury, capital markets and digital financial services. UOB serves individuals, businesses, institutions and multinational companies through branches, subsidiaries and digital channels. Its wholesale banking business supports corporate clients with lending, transaction banking, trade finance, cash management, investment banking and risk solutions. The organisation places strong emphasis on responsible banking, regulatory compliance, operational resilience, customer protection and financial-crime prevention. Singapore is UOB’s headquarters and a key regional hub, offering employees opportunities to work with cross-border teams and clients across ASEAN markets.