Who We Are
As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires.
Today, we're on a journey of transformation. Leveraging technology and creativity to become a future-ready learning organisation. But for all that change, our strategic ambition is consistently clear and bold, which is to be Asia's leading financial services partner for a sustainable future.
We invite you to build the bank of the future. Innovate the way we deliver financial services. Work in friendly, supportive teams. Build lasting value in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future-ready career.
Your Opportunity Starts Here.
Why Join
Join a highimpact team leading complex financial crime investigations, leveraging advanced analytics and intelligence to protect the bank and disrupt criminal networks.
How You Succeed
Succeed through strong investigative expertise, datadriven analysis, clear communication, leadership, and effective collaboration with internal stakeholders and external lawenforcement partners.
What You Do
- Serve as one of the functional heads supporting the Group Head, Special Investigations & Intelligence, in leading and conducting special investigations.
- Lead and conduct multilevel, industrywide and groupwide investigations on targeted subjects of interest, leveraging OCBC's proprietary data analytics tools and machinelearning models.
- Act as the subject matter expert in the enhancement, optimisation, and operationalisation of machinelearning models to drive improved investigative outcomes and efficiency gains.
- Design and implement datadriven, sectoral investigation methodologies to detect and identify illicit syndicates, emerging financial crime networks, and muleaccount ecosystems that pose systemic risks to the Bank.
- Analyse, sensemake, and synthesise intelligence from internal sources and external stakeholders, including lawenforcement agencies and opensource information.
- Report and present consolidated findings from network investigations to senior management and relevant external agencies.
- Forge strong partnerships and foster close collaboration with internal teams and external agencies in the fight against money laundering and complex financial crime.
Who You Are
- Min. 8 years of solid experience in antifinancial crime investigations or related fields within financial institutions.
- Strong proficiency in analysing large and complex transaction datasets using Microsoft Excel.
- Knowledge of SQL and prior experience deploying dataanalytics tools or machinelearning models in the financialcrime domain is an advantage.
- Excellent written and verbal communication skills, with demonstrated ability to prepare concise reports, visualisations, and present findings clearly.
- Proven peopleleadership abilities and strong stakeholdermanagement skills; a selfdriven leader with a resultsoriented mindset.
What We Offer
Competitive base salary. A suite of holistic, flexible benefits to suit every lifestyle. Community initiatives. Industry-leading learning and professional development opportunities. Your wellbeing, growth and aspirations are every bit as cared for as the needs of our customers.
