Senior Officer, PBG Due Diligence Oversight

Commercial Bank of Dubai

Dubai, UAE SeniorOn-SitePosted 2w ago

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Senior Officer responsible for overseeing Private Banking Group (PBG) due diligence processes, including client onboarding, KYC/AML compliance, and risk assessment. Ensures adherence to regulatory requirements and internal policies across private banking client relationships. Reports to senior management and works cross-functionally with compliance, legal, and relationship management teams.

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Key Details

Level

Senior

Sector

Banking

Source

career page

Posted

9 Apr 2026

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Commercial Bank of Dubai

Sector: Banking

Open roles at Commercial Bank of Dubai16

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Senior Officer, PBG Due Diligence Oversight

Tenure Pay Index

About this role

Interview Preparation

Key Details

Commercial Bank of Dubai

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