Lead SME Banking Specialist

7 days ago


Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

**Job Summary**

DBS Bank seeks a highly skilled professional to lead the customer onboarding and review team in Institutional Banking.

The successful candidate will oversee team performance, ensuring compliance with regulatory and internal policies, standards, and procedures.

Responsibilities include planning, leadership, problem-solving, analysis, review, and reporting.

A key focus area will be AML risk management, requiring expertise in global and local regulatory requirements.

**Key Requirements**

  • Leadership and teamwork skills
  • Strong analytical and problem-solving abilities
  • Product knowledge and MS Office proficiency
  • Independent working ability and high-pressure tolerance
  • Bilingual proficiency in English and Cantonese, with Mandarin preferred
  • Professional certification such as CAMS or equivalent desired


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