Senior Legal Counsel – AML/CFT
corporate
0 Applicants · 10 Views
· Posted 31 days ago
Position Overview
Location:
Singapore 
Compensation:
S$15,000 - S$20,000/year
Position:
Senior
Type:
Job
Practice Area:
Regulatory Compliance
Remote:
Hybrid
Posted:
Deadline:
May 19, 2026
Job Description
Senior Legal Counsel – AML/CFT
DBS Bank is hiring a Senior Legal Counsel for its Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) legal team at Marina Bay Financial Centre. You will provide expert legal guidance on AML/CFT compliance, sanctions, and financial crime prevention across DBS's regional operations.
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Key Responsibilities
- Advise on AML/CFT compliance obligations under MAS Notice 626, Corruption, Drug Trafficking and Other Serious Crimes Act (CDSA), and Terrorism (Suppression of Financing) Act
- Provide legal guidance on suspicious transaction reporting, customer due diligence, and enhanced due diligence processes
- Support DBS's response to MAS inspections, enforcement actions, and regulatory inquiries on AML matters
- Advise on international sanctions compliance, including OFAC, EU, and UN sanctions regimes
- Lead legal workstreams for AML/CFT policy development and training across the group
Requirements
- Admitted as an Advocate and Solicitor of the Supreme Court of Singapore, or qualified in a common law jurisdiction
- 6–10 years of experience in AML/CFT compliance, financial crime, or regulatory enforcement
- Deep knowledge of MAS AML/CFT regulations, FATF standards, and sanctions frameworks
- Experience with regulatory enforcement proceedings or internal investigations
- Professional certification in AML (CAMS) is preferred
Compensation
S$15,000 - S$20,000/year
Practice Area
Position
Senior
Application Deadline
May 19, 2026
Employment Type
Full time
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