# Senior Officer, Client Engagement Executive, Middle Office Anti Money Laundering Controls (Contract) [UOB](https://www.jorb.ai/firms/uob.md) · Singapore · [Risk & Compliance](https://www.jorb.ai/jobs/risk-compliance.md) UOB is hiring a Senior Officer, Client Engagement Executive, Middle Office Anti Money Laundering Controls (Contract) in Singapore. Posted 2026-09-08; applications close 2026-11-07. **Apply**: https://uobgroup.wd3.myworkdayjobs.com/UOBExternal/job/Central-Region-City-Area/Senior-Officer--Client-Engagement-Executive--Middle-Office-Anti-Money-Laundering-Controls--Contract-_JR95483 Posted 7d ago. ## Role details ## Company 1011 United Overseas Bank Ltd (UOB) ## About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories across Asia Pacific, Europe, and North America. In Asia, UOB operates through its head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as through branches and offices. Its history spans more than 80 years, guided by values of Honorable, Enterprising, United, and Committed—doing what is right, building for the future, working as one team, and pursuing long-term success. ## Job Description ## Key Responsibilities - Contact customers to resolve potential AML and tax information gaps. - Review and validate the accuracy and reasonableness of submitted information. - Handle the appeals hotline and provide timely, accurate resolutions. - Support administrative and documentation tasks in compliance with bank policies. - Coordinate with internal teams to ensure smooth case completion. - Monitor case progress to meet SLAs and regulatory timelines. - Identify process gaps and suggest workflow improvements. ## Requirements - Bachelor’s degree or diploma with 1 year of working experience in AML / KYC. - Open to outbound and inbound calls. - Open to a 1-year contract. ## Additional Requirements Develop, Engage, Execute, Strategise. Be a Part of the UOB Family. ## Applying to this role This Senior Officer, Client Engagement Executive, Middle Office Anti Money Laundering Controls (Contract) role at UOB runs through the firm's own careers portal and expects a CV and cover letter written specifically for the posting, not a portable submission carried across firms. Jorb AI's application agent tailors a CV and cover letter from your background to this posting and tracks the role alongside the rest of your applications. [Tailor this application](https://www.jorb.ai/signup?ref=job-atom&firm=uob&job=6a9f89e6149889ea0b950857) ## More open roles at UOB - [Senior Officer , Credit Middle Office - Administration & Reporting, Group Wholesale Banking](https://www.jorb.ai/jobs/6aa7e437a0448511e08529ac.md) – Singapore, posted 1d ago - [Officer, Global Markets Operation](https://www.jorb.ai/jobs/6aa81ea0f350430c7d116748.md) – Hong Kong, posted 1d ago - [Senior Officer, Relationship Officer, Emerging Affluent Client Group (Contract)](https://www.jorb.ai/jobs/6aa7ab341c19c2945745a3c8.md) – Singapore, posted 1d ago - [AML Intern ( Oct - Feb 2027)](https://www.jorb.ai/jobs/6aa22cfebffc22ea9b201abb.md) – Singapore, posted 5d ago - [SG Bancassurance Product Intern (Jan - May 2027)](https://www.jorb.ai/jobs/6a98f2773d37cf2726524c88.md) – Singapore, posted 12d ago ## Other open Risk & Compliance roles - [2027 Risk Management Summer Internship Program – New York](https://www.jorb.ai/jobs/6a9650910594a0dbd0bfab00.md) at [Jefferies](https://www.jorb.ai/firms/jefferies.md) – New York, posted 14d ago - [2027 Quant Masters Summer Programme - London](https://www.jorb.ai/jobs/6a9617b810db3bc9bc91de10.md) at [Jefferies](https://www.jorb.ai/firms/jefferies.md) – London, posted 14d ago - [Intern - Risk, Risk Control and Policy (Spring 2027, Jan to Jun)](https://www.jorb.ai/jobs/6a9108512cd7b0e24ba232ce.md) at [SGX](https://www.jorb.ai/firms/sgx.md) – Singapore, posted 18d ago - [2027 Risk Management - 12 Month Placement Intern (London, June 2027 Start)](https://www.jorb.ai/jobs/6aa7e582cb39d06750e032ff.md) at [Jefferies](https://www.jorb.ai/firms/jefferies.md) – London, posted 1d ago - [2027 ISG Central Risk Industrial Placement Internship (London)](https://www.jorb.ai/jobs/6aa409be9e84dd7d3dd663f0.md) at [Morgan Stanley](https://www.jorb.ai/firms/morgan-stanley.md) – London, posted 4d ago --- Updated: 2026-09-15 Canonical: https://www.jorb.ai/jobs/6a9f89e6149889ea0b950857