Jobs at DBS Bank Ltd

Provides legal and regulatory advice to institutional banking businesses, including structured finance, lending, securitisation, mortgages, and cross-border transactions. Drafts and negotiates banking agreements, manages legal risks, develops documentation and policies, responds to regulatory notices and customer complaints, and advises internal stakeholders. The role also coordinates with external counsel, supports the GIFT City IBU, delivers legal training, and monitors developments under Indian banking and financial services laws.

Monitor and analyze fraud transaction-surveillance alerts, determine appropriate dispositions, and support regulatory reporting such as FMR and CPFIR. Collaborate with operations, business, compliance, legal, audit, and other stakeholders on fraud-related matters. Maintain watch and caution lists, prepare MIS and trend analyses, advise business units on fraud and scam risks, support thematic studies, and contribute to fraud-monitoring automation and process improvements.

Supports global financial markets treasury operations for institutional and corporate banking clients. Responsibilities include booking, confirming, cancelling, rolling over, and reconciling FX transactions in Murex; preparing daily client, position, P&L, and performance reports; completing end-of-day checks; coordinating FCNR trades; responding to stakeholders; and assisting with treasury system development and testing.

Manage technology and operational risks for a Line of Business Technology (LOBT). Drive regulatory compliance, coordinate audits, manage issues and remediation, perform risk assessments (including outsourcing, DR/BCP, code/deployment governance), maintain RCSAs, and engage stakeholders across Technology, Operations, Compliance and regional risk teams to close findings and monitor incidents.

Manage the organization’s corporate social responsibility strategy and programs, including partner engagement, employee volunteering, budgeting, compliance, impact evaluation, reporting, and governance. Build relationships with nonprofits, government bodies, foundations, and community organizations; coordinate sustainability council activities; and collaborate with marketing and communications teams to develop impact stories and strengthen brand engagement.

Prepares financial performance reports, budgets, forecasts, variance analyses, scorecards, and executive presentations for Technology and Operations. Supports strategic cost management, project spend tracking, vendor consolidation, audit closures, regulatory deliverables, and cross-functional initiatives. The role collaborates with regional and T&O teams, improves reporting automation, maintains financial records, and promotes risk and control practices.

Leads the bank’s regulatory reporting data governance framework, including data ownership, quality, lineage, critical data controls, governance standards, and transformation initiatives. Oversees regulatory data compliance, assesses RBI requirements, coordinates new regulatory returns and data requests, supports inspections, and drives cross-functional collaboration across risk, finance, operations, technology, and compliance teams.

Leads strategic sourcing, contract negotiations, cost optimization, and vendor governance for technology infrastructure, software, cybersecurity, data centers, and IT services. Develops category strategies, negotiates pricing and SLAs, conducts reverse auctions, manages vendor risk and regulatory compliance, and oversees vendor performance, renewals, disputes, and rationalization. Partners with technology, finance, risk, information security, and legal stakeholders to improve procurement and procure-to-pay processes.

Leads treasury operations for the Indian market, overseeing transaction processing, settlement, confirmations, funds management, reporting, reconciliations, and resolution of breaks. Ensures compliance with RBI regulations and internal policies, manages operational risk assessments, drives straight-through processing and productivity improvements, and guides teams across treasury products, especially fixed income and bonds. Collaborates with front office, auditors, regulators, risk teams, and internal stakeholders while managing treasury projects and process improvements.

Investigate and mitigate money mule activity by analyzing transactions and customer profiles, conducting thorough AML investigations, collaborating with compliance/legal teams, maintaining records, developing detection controls, and supporting training and industry engagement. Shift work (24/7) may be required.

Ensures regulatory adherence across banking operations by monitoring new and amended regulations, conducting independent assessments and gap analyses, coordinating remediation with Operations and Technology teams, updating procedures, supporting risk and control self-assessments, and promoting compliance through training and communications. The role covers Institutional, Consumer Banking, and Financial Markets operations and involves regulatory returns, audits, and engagement with local financial regulators.

Provide credit support and risk assessment for SME lending in Western region, review and approve proposals, monitor portfolio delinquency, ensure compliance with RBI and bank credit policies, and liaise with relationship teams and regulators.

Provide credit support and approvals for SME lending, evaluate lending proposals using financial statement and bank-statement/GST analysis, ensure compliance with RBI/MAS and internal credit policy, monitor portfolios and delinquency, and maintain turnaround time and credit controls to manage portfolio NPLs.

Manage a virtual banking portfolio of SME clients by providing personalized financial advisory, analyzing portfolios, recommending investment strategies, collaborating for onboarding and service delivery, monitoring performance, resolving client inquiries, and contributing to virtual banking initiatives.

Lead design, development, and deployment of full-stack applications. Provide technical leadership and mentorship to a team of 5–10 developers. Coordinate with stakeholders to gather requirements, translate business needs into scalable solutions, perform hands-on Python and SQL development, review code, enforce best practices, and manage project timelines and deliverables.

Support SME sales performance through MIS, financial analytics, KPI monitoring, budgeting, variance analysis, and portfolio reporting. Prepare executive Sales Business Review presentations, resolve income reporting queries with Finance and Product teams, drive productivity initiatives, and automate MIS/reporting processes to improve sales effectiveness and reporting timeliness.

Monitor and analyze AML alerts from the transaction surveillance system, disposition alerts, prepare STR/CTR/NTR filings and GoS, produce MIS and trend analysis, support AML/KYC/sanctions advisory, update watchlists, and assist with AML automation and ad-hoc reporting.

Provide credit support and approvals for SME segment, evaluate lending proposals (including bank-statement analysis), implement credit policy and controls, monitor portfolios and delinquency, ensure compliance with RBI/MAS and internal policies, and maintain turnaround time benchmarks.

Acquire, engage and grow high-net-worth Treasures clients (TRV ≥ INR 30 lakhs), achieve volume and revenue targets, deepen wallet share via cross-sell/up-sell, ensure portfolio reviews with specialists, deliver exemplary customer service and maintain regulatory and internal compliance.

Manage a virtual SME portfolio, provide financial advisory and investment solutions, analyze portfolios, recommend strategies, onboard clients, monitor performance, resolve client issues, and support virtual banking initiatives.