[Skip to main content](#main-content)

[OpenNash Jobs](https://jobs.opennash.com/)
[Hiring report](/reports/hiring/) · [All DBS jobs](https://jobs.opennash.com/companies/dbs/) · [Search jobs](/search/)

DBS · One Island East

# AVP/ Senior Associate, Financial Crime Advisory - Sanctions, Legal, Compliance & Secretariat

One Island East Senior individual contributor Finance & Accounting 

Listed on DBS’s official careers site. Listed as of October 18, 2026. Check that it is still open and apply there.
[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/One-Island-East/AVP--Senior-Associate--Financial-Crime-Advisory---Sanctions--Legal--Compliance---Secretariat_WD88708)

[OpenNash Jobs](https://jobs.opennash.com/) / [DBS](https://jobs.opennash.com/companies/dbs/) / AVP/ Senior Associate, Financial Crime Advisory - Sanctions, Legal, Compliance & Secretariat

## Job description

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.

### Responsibilities

Provide expert Sanctions Advisory to business units and stakeholders across the Group to ensure alignment with regulatory expectations and internal policies. Manage and resolve Group Ad hoc Requests related to sanctions screening, escalations, and risk assessments in a timely and efficient manner. Conduct complex payment reviews and transaction monitoring escalations to identify, analyze, and mitigate potential sanctions risks.

Analyze and interpret global sanctions regulations and assess their operational impact on the bank's products and services. Collaborate with internal stakeholders to update sanctions compliance policies, procedures, and screening systems. Assist in preparing management reports, risk metrics, and regulatory submissions regarding sanctions compliance.

### Requirements

Bachelor’s degree in Business, Finance, Law, or a related discipline. Proven experience in financial crime compliance, with a specific focus on sanctions advisory and transaction screening within a financial institution. Strong understanding of global sanctions regimes, including OFAC, UN, EU, and local regulatory frameworks. Demonstrated experience in handling complex payment reviews and managing ad hoc compliance queries.

Excellent analytical, problem-solving, and decision-making skills with high attention to detail. Strong interpersonal and stakeholder management skills to effectively advise business units. Professional certification in compliance (e.g., ACAMS, ICA) is highly advantageous. Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

### Location

One Island East Job: Compliance Schedule: Regular Employee Status: Full time

## At a glance
- Posted by the employer: Not stated
- First seen by OpenNash: Oct 11, 2026
- Last checked: Oct 18, 2026
- Listed for: 7 days
- Location: One Island East[Apply on DBS’s careers site →](https://dbs.wd3.myworkdayjobs.com/DBS_Careers/job/One-Island-East/AVP--Senior-Associate--Financial-Crime-Advisory---Sanctions--Legal--Compliance---Secretariat_WD88708)

## More jobs at DBS

### [, Home Advice Specialist, Consumer Banking](https://jobs.opennash.com/companies/dbs/jobs/1d1a47aee6c2d2074b38/)

One Island East

### [ALYST, Specialist, Know Your Customer, Consumer Banking, Consumer Banking Group](https://jobs.opennash.com/companies/dbs/jobs/f9d5aef02a33feb521c4/)

One Island East

### [ALYST, Specialist, Know Your Customer, SME Banking](https://jobs.opennash.com/companies/dbs/jobs/d66a3939eeff0d6ae51a/)

One Island East

### [AVP / Senior Associate, New Products (NPA) & Projects, COO Office HK, Global Financial Markets](https://jobs.opennash.com/companies/dbs/jobs/e7a59b43fd1147d516ad/)

One Island East

### [AVP Investment Consultant](https://jobs.opennash.com/companies/dbs/jobs/cfd11f81dc967d35db85/)

One Island East

## Similar jobs at other companies

### [Financial Crime Advisory Consultant](https://jobs.opennash.com/companies/ntt/jobs/40172e44fe5965e7e990/)

NTT · Dublin, D, IE, Ireland

### [Financial Crime Quality Senior Analyst](https://jobs.opennash.com/companies/accenture/jobs/7ebbd0af106f676c3c94/)

Accenture 

### [AVP, Deputy Advisory Head (RMTH)](https://jobs.opennash.com/companies/citigroup/jobs/46e237875da187bf8d33/)

Citigroup · Kowloon Hong Kong

### [Manager, Financial Crime CIB / WPB](https://jobs.opennash.com/companies/hsbc-holdings/jobs/304d0ef548394547545c/)

HSBC Holdings · Tokyo, Japan

### [Financial Crime Risk Advisory Manager](https://jobs.opennash.com/companies/macquarie-group/jobs/a973e046f405cf7ecd20/)

Macquarie Group Limited · Dublin

[Finance & Accounting jobs](/functions/finance-accounting/)

OpenNash lists jobs from employers’ own careers sites and does not handle applications.
Dates come from the employer where stated; “first seen” and “last checked” are our own observations.

OpenNash Jobs · Official listings with dates and links to the employer. [Weekly hiring report](/reports/hiring/) · [Methodology](/methodology/)