Business Function Group Operations enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on productivity, quality & control, technology, people capability and innovation. In Group Operations, we manage the majority of the Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. About the role Enterprise-Wide Surveillance System (EWSS) is a critical compliance and risk-screening engine used across operations to manage sanctions, vessel movements, and counter-terrorist financing obligations. Within IBGO workflow units (such as Cash Operations / CoE and Trade Operations CoE supporting payment and trade services), the EWSS job function primarily encompasses: Sanctions & Compliance Screening: Screening incoming and outgoing SWIFT/payment messages or trade documentation against watchlists. This includes checking the names of vessels, corporate entities, and individuals to fulfil Sanctions Compliance and Combating the Financing of Terrorism (CFT) obligations. Hit Management & Exception Handling: Reviewing and vetting automated alerts or intercepted instructions flagged by EWSS (distinguishing between sanctions and nonsanctions hits) to ensure they are cleared or escalated safely within required Service Level Agreements (SLAs) . Manual Workarounds & Controls: Utilizing manual screening via EWSS on-demand reports during system contingencies or business continuity planning (BCP) exercises to ensure critical payment and trade instructions continue to be ve􀆩ed securely . Process Enhancement & Automation: Collaborating on efficiency initiatives (such as GenAI-assisted data extractions from supporting documents) to help checkers verify screening entities more accurately while retaining human-in-the-loop oversight Responsibilities Screening Trade transactions for any potential involvement of sanctioned targets with the presented information Releasing Trade alerts which were determined to be false hits in a timely manner Communicating accurately to the respective Trade Processing teams on the escalated transactions Documenting all justifications in a manner that demonstrates all AML/Sanctions risks has been adequately identified and addressed at the point of review. Participate in relevant system / process improvement / new business initiative, as required. Perform ad-hoc tasks assigned by the supervisor Requirements Diploma/degree holder, ideally comes with relevant AML/Sanction risk experience in banking operations. Knowledge of Trade Finance Products / Processes would be an advantage. Dedicated, self-motivated and a team player. Meticulous, detailed oriented, ability to work well under pressure. Good interpersonal skills. Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements. Location: DBS Asia Gateway Job: Operations Schedule: Regular Employee Status: Full time DBS is more than a bank — we're shaping the future of finance and communities. With innovation at our core and impact in our DNA, we go beyond banking to build careers, relationships, and a better world. DBS is a leading financial services group in Asia with a presence in 19 markets. Headquartered and listed in Singapore, DBS is in the three key Asian axes of growth: Greater China, Southeast Asia and South Asia. Recognised for its global leadership, DBS has been named “World’s Best Bank” by Global Finance, “World’s Best Bank” by Euromoney and “Global Bank of the Year” by The Banker. The bank is at the forefront of leveraging digital technology to shape the future of banking, having been named “World’s Best Digital Bank” by Euromoney and the world’s “Most Innovative in Digital Banking” by The Banker. In addition, DBS has been accorded the “Safest Bank in Asia” award by Global Finance for 15 consecutive years from 2009 to 2023. DBS provides a full range of services in consumer, SME and corporate banking. As a bank born and bred in Asia, DBS understands the intricacies of doing business in the region’s most dynamic markets and is committed to building lasting relationships with customers. With its extensive network of operations in Asia and emphasis on engaging and empowering its staff, DBS presents exciting career opportunities.

Associate/Analyst, Trade Finance Operations (EWSS) Specialist, IBG Operations (IBGO), Group COO.

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