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CDD Name Screening Specialist - Onboarding & Review

OCBC company
Location 📍 singapore, Singapore
Posted 📅 June 12, 2026
Work Type ⏰ Full-time

Position Overview

OCBC company in Singapore is seeking a Client Due Diligence Specialist (Manager) to perform client name screening for account onboarding and periodic reviews. The role involves using search engines and ensuring timely processing of screening requests. Candidates should possess up to 4 years of experience in private banking or related fields and hold a diploma or degree. The position offers opportunities for professional growth and development within the OCBC Group.
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Job Details

Employment Type
Full-time
📊
Category
Corporate Finance & Strategic Planning, Investing & Investment Banking
🏠
Work Arrangement
On-site
📍
Location
singapore, Singapore