Oracle
An experienced Wealth Management KYC/AML Specialist is needed to oversee end-to-end client onboarding, periodic reviews, and ongoing due diligence for Wealth Management clients across APAC. The role requires strong technical knowledge of AML/KYC requirements, sound risk judgement, and the ability to partner effectively with Front Office, Compliance, Legal, Tax, Operations and other stakeholders. This is a specialist role suited to someone with at least 5 years of relevant KYC, AML, client due diligence or financial crime experience within a regulated financial services environment, ideally with direct exposure to Wealth Management or Private Banking clients.
Oracle Corporation is a multinational technology company that builds enterprise software, cloud infrastructure, and engineered systems for large organizations. Best known for the Oracle Database, the company also offers a broad portfolio of enterprise applications (ERP, HCM, CX), analytics, middleware, Java, and hardware, plus Oracle Cloud Infrastructure (OCI) with SaaS, PaaS, and IaaS services. Oracle supports customers through consulting, managed services, and global technical support to migrate and modernize mission‑critical systems. Enterprises choose Oracle for its integrated stack, scalable performance, and enterprise‑grade security and reliability.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Oracle.
Oracle didn’t post a salary, so this is our estimate from similar listings.
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