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AVP, Due Diligence Research Specialist

Job description

Our client is a leading global bank, looking for a specialist in Enhanced Due Diligence to join their Asia team in Singapore at AVP level.


  • Support the team in providing research for sensitive and high-risk clients in APAC region, not limiting to Enhanced Due Diligence, trend analysis, financial crime issue, reputational risk and sectoral reviews
  • Produce well-researched reports and comprehensive review of local language sources by evaluation and assessment
  • Be the Subject Matter Expert to AML Compliance and the business on high risk sensitive clients and provide periodic management information when required


  • At least 6-8 years' relevant experience in enhanced due diligence, forensic investigation, or consulting background
  • Excellent analytical and report writing skills
  • Ability to converse in Bahasa Indonesia/ Malay as interaction with Indonesian clients is required
  • Candidates who require work pass need not apply

If you believe you fit the requirements for the role, please click APPLY NOW or send an email to with your latest CV. Note: We regret that only shortlisted candidates will be notified.

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1767640

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