700+ Xml Jobs - June 2026 - Urgent Hiring
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"xml"
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DA SOFTWARE PTE. LTD.
SGD9,000 - SGD13,000 Per Month
Singapore
- Responsibilities:
- Write transformation logic for source data format to Murex understandable format (MxML)
- Create MxML import and export workflows using MXML Exchange ...
Posted
12 days ago
DA SOFTWARE PTE. LTD.
SGD9,500 - SGD13,000 Per Month
Singapore
- Responsibilities:
- Write transformation logic for source data format to Murex understandable format (MxML)
- Create MxML import and export workflows using MXML Exchange ...
Posted
12 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Design and develop highly scalable, Real time systems using Hadoop ecosystem components(Iceberg, Spark, Ozone, Trino, Hive, Ranger, Kafka, Flink and Nifi)
- Build robust data ingestion and transformation frameworks using Java, Spark, Python, and shell scripting for ingesting multi model data(image, audio, video, unstructured documents) with both batch and real-time.
- Develop full‑stack applications and internal engineering tools using Python, shell scripting, and modern web frameworks (e.g., Flask, React). ...
Posted
10 days ago
DA SOFTWARE PTE. LTD.
SGD9,000 - SGD9,000 Per Month
Singapore
- · Responsibilities:
- • Write transformation logic for source data format to Murex understandable format (MxML)• Create MxML import and export workflows using MXML Exchange• Document Functional, Technical Specification and Test Cases for integration• Produce exception reports for failures• Configure and Build Murex Reports for reports based interfaces• Build custom tasks in MxML Exchange for specific processing not available through standard task library
- · Mandatory Skills Description: ...
Posted
12 days ago
DA SOFTWARE PTE. LTD.
SGD9,500 - SGD9,500 Per Month
Singapore
- · Responsibilities:
- • Write transformation logic for source data format to Murex understandable format (MxML)• Create MxML import and export workflows using MXML Exchange• Document Functional, Technical Specification and Test Cases for integration• Produce exception reports for failures• Configure and Build Murex Reports for reports based interfaces• Build custom tasks in MxML Exchange for specific processing not available through standard task library
- · Mandatory Skills Description: ...
Posted
12 days ago
Undisclosed
KL City
- Participate in and provide advice on the development of the Group’s AML/CFT standards, guidance, and policies.
- Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.
- Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management. ...
Posted
13 days ago
Principal Asset Management
Undisclosed
KL City
- Review and investigate transaction monitoring alerts in a timely manner in accordance with established SLAs
- Analyse customer transaction patterns to identify unusual or suspicious activities
- Conduct enhanced customer due diligence (ECDD) and gather relevant supporting documentation ...
Posted
19 days ago
Undisclosed
Singapore
- Assist in AML watchlist screening and promptly handle screening queries to the AML team.
- Conduct enhanced customer due diligence (“ECDD”) reviews for new and existing customers, including the screening of customers against watchlists using the in-house system, and verification of customer’s Know Your Customer documents.
- Undertake periodic review of customers to enable the company to identify changes in the customer’s risk profiles. ...
Posted
a month ago
DRAKE INTERNATIONAL (SINGAPORE) LIMITED
SGD8,000 - SGD8,000 Per Month
Singapore
- Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements and industry best practices.
- Conduct transaction monitoring and sanctions screening alert reviews, including investigation, escalation, and documentation of findings where required.
- Monitor and manage compliance alerts, ensuring timely review and closure in accordance with internal policies and service standards. ...
Posted
19 days ago
Undisclosed
Singapore
- Performance Profiling & Optimization: Utilize profiling tools (e.g., Nsight, PyTorch Profiler) to identify bottlenecks in data loading, gradient computation, and communication. Implement optimizations like kernel fusion, sharding, and tiling to improve step time.
- Distributed Training: Optimize distributed training pipelines using frameworks such as PyTorch Distributed.
- Kernel Development: Design and maintain high-performance GPU kernels in Triton or CUDA for state-of-the-art ML workloads. ...
Posted
21 days ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Oversee and enhance the anti-money laundering and financial crime monitoring architecture, including transaction surveillance and comprehensive risk assessments.
- Deliver specialized regulatory guidance to internal business divisions regarding distribution practices and market conduct.
- Conduct comprehensive gap analyses, regulatory charting, and compliance attestations to ensure robust internal controls. ...
Posted
14 days ago
Undisclosed
Singapore
- Oversee and enhance the anti-money laundering and financial crime monitoring architecture, including transaction surveillance and comprehensive risk assessments.
- Deliver specialized regulatory guidance to internal business divisions regarding distribution practices and market conduct.
- Conduct comprehensive gap analyses, regulatory charting, and compliance attestations to ensure robust internal controls. ...
Posted
14 days ago
Drake International Singapore
Undisclosed
Singapore
- Review, enhance, and implement AML/CFT policies and procedures to ensure alignment with regulatory requirements and industry best practices.
- Conduct transaction monitoring and sanctions screening alert reviews, including investigation, escalation, and documentation of findings where required.
- Monitor and manage compliance alerts, ensuring timely review and closure in accordance with internal policies and service standards. ...
Posted
20 days ago
Undisclosed
Singapore
- Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity).
- Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).
- Timely closure of alerts within stipulated timeline as a L1 reviewer. ...
Posted
15 hours ago
Undisclosed
KL City
- Handle KYC, CDD, EDD, and ongoing monitoring for new and existing clients
- Review client background, ownership structure, and potential AML/reputational risks
- Use screening tools and databases to conduct checks ...
Posted
15 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD3,800 Per Month
Singapore
- Roles and Responsibilities:
- Providing Pre-transaction Advisory Response (including Sanctions/Name Screenings Hits Escalations) within SLA.
- Advise and provide guidance to Business units in adhering to the Branch AML/CFT/PF policy requirements. ...
Posted
20 days ago
Undisclosed
Singapore
- Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity).
- Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (where required).
- Timely closure of alerts within stipulated timeline as a L1 reviewer. ...
Posted
6 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 Per Month
Singapore
- Roles and Responsibilities:
- Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).
- Act as KYC/CDD Checker and independently review and assess Makers’ (from Business Units) submissions of onboarding, periodic and triggered KYC / CDD reviews, against the Branch AML Policy & Procedure (P&P) requirements and provide approval/concurrence. ...
Posted
20 days ago
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
SGD3,800 - SGD4,800 Per Month
Singapore
- Roles and Responsibilities:
- Providing Pre-transaction Advisory Response (including Sanctions/Name Screenings Hits Escalations) within SLA.
- Advise and provide guidance to Business units in adhering to the Branch AML/CFT/PF policy requirements. ...
Posted
20 days ago
Bank Negara Indonesia
SGD3,000 - SGD5,000 Per Month
Singapore
- Roles and Responsibilities:
- Providing Pre-transaction Advisory Response (including Sanctions/Name Screenings Hits Escalations) within SLA.
- Advise and provide guidance to Business units in adhering to the Branch AML/CFT/PF policy requirements. ...
Posted
20 days ago
SRKay Consulting Group
Undisclosed
Bangsar South
- Develop and review compliance policies, procedures, and internal frameworks in line with regulatory requirements.
- Conduct compliance risk assessments and regulatory gap analysis.
- Provide advisory support on regulatory and AML/CFT matters. ...
Posted
7 days ago
Undisclosed
Singapore
- Monitor and analyze KYC/AML operations SLA performance across regions to identify key trends, operational risks, and improvement opportunities.
- Partner with product management teams to design and implement initiatives that enhance SLA performance, operational efficiency, and service quality.
- Drive cross-functional transformation projects, including system migration, process optimization, and workflow automation, in collaboration with Product Managers and key stakeholders. ...
Posted
7 days ago
Undisclosed
KL City
- Build AI-assisted features using approved model providers, orchestration frameworks and internal platform patterns.
- Design safe tool-calling workflows over governed data sources, including read-only query tools, metric lookup tools, and schema/context tools.
- Support document intelligence, financial analysis, variance explanation, forecasting support and guided Q&A use cases. ...
Posted
14 days ago
Undisclosed
KL City
- The AML Compliance Officer (AMLCO) of Transaction Monitoring will be responsible for analyzing, investigating and assessing alerts generated via AML system submitted for onward submission to STR Team. The responsibilities of AMLCO should include:
- To guide/assist and support Branches/Hubs/Business Units on drafting STRs via AML system (when necessary).
- To assist Head of AML/CFT Compliance in coordinating, managing, conducting AML/CFT awareness training program/SOJT for the bank’s Branches/Hubs/Business Units. ...
Posted
25 days ago
Undisclosed
Singapore
- Design, develop, and maintain highly scalable real-time and batch processing systems using Hadoop ecosystem technologies including Spark, Kafka, Flink, Hive, Iceberg, Trino, NiFi, Ranger, and Ozone.
- Build and enhance robust data ingestion, transformation, and processing frameworks capable of handling structured, semi-structured, and multi-modal data sources including image, audio, video, and unstructured documents.
- Develop scalable data pipelines using Java, Python, Spark, and shell scripting to support enterprise data and AI workloads. ...
Posted
15 days ago
Undisclosed
Singapore
- Lead efforts to ensure compliance with MAS 314 and associated MAS regulatory requirements, expectations and guidance
- Align GE AML Policies, Standards and Procedures with OCBC equivalents, where applicable
- Provide AML advice to business units ...
Posted
21 days ago
PEOPLESEARCH PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Conduct comprehensive credit assessments for corporate and commercial banking clients, including financial analysis, cash flow evaluation, industry assessment, and risk identification.
- Review and evaluate new credit applications, renewal requests, amendments, waivers, and annual credit reviews.
- Prepare and present detailed credit proposals and recommendations to relevant approval authorities and credit committees. ...
Posted
17 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Secondary Reviews: Execute second-line evaluations of KYC and Source of Wealth (SoW) files to guarantee precision, regulatory adherence, and risk detection.
- Wealth Verification: Critically analyze the logic and validity of client wealth narratives alongside their supporting documentation.
- Risk Management: Ensure the proper assignment of client risk profiles and the thorough resolution of potential warning indicators. ...
Posted
17 days ago
Undisclosed
KL City
- Engage with clients to understand their business challenges, objectives, and existing data infrastructure.
- Advise on best practices for AI/ML adoption, data preparation, model development, and deployment on Google Cloud.
- Design and implement scalable and robust AI/ML solutions, with a particular emphasis on Generative AI applications, including agentic solutions, advanced data analysis, and conversational AI. ...
Posted
15 hours ago
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