207 results for Customer Screening Specialist

Category

• Banking Operations (41)
• Business Support & Administration (1)
• Change (4)
• Compliance (6)
• Controls (2)
• Customer Service (18)
• Data & Analytics (5)
• Design (2)
• Development and Engineering (35)
• Early Careers (12)
• Finance (3)
• Human Resources (5)
• Internships (2)
• Legal (1)
• Marketing (3)
• Markets (4)
• Private Banking (4)
• Procurement (1)
• Product Development & Management (6)
• Relationship Management (16)
• Research (1)
• Risk and Quantitative Analytics (3)
• Technology (93)

Country

• Canada (2)
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• India (92)
• Ireland (1)
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• Japan (1)
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• Singapore (6)
• United Arab Emirates (2)
• United Kingdom (71)
• United States (14)

Region / State

• Central and Western District (4)
• Czechia (8)
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• Douglas (2)
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• Scotland (28)
• Singapore (6)
• St Helier (1)
• St Peter Port (1)
• Tamil Nadu (15)
• Tokyo (1)
• Uttar Pradesh (24)

City

• Bengaluru (1)
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• Douglas (2)
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• Fleet (1)
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• Glasgow (28)
• Greater Manchester (3)
• Guildford (1)
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• Hong Kong (4)
• Knutsford (17)
• Liverpool (1)
• London (28)
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• New York (4)
• Noida (24)
• Northampton (9)
• Paris (1)
• Prague (8)
• Pune (55)
• Saint Helier (1)
• Singapore (6)
• Solihull (1)
• St Peter Port (1)
• Tokyo (1)
• Toronto (2)
• Whippany (7)
• Wilmington (3)

Divisions

• (207)

AJDjobfamily

• Banking Operations (41)
• Business Support & Administration (1)
• Change (4)
• Compliance (6)
• Controls (2)
• Data & Analytics (5)
• Early Careers (12)
• Finance (3)
• Human Resources (5)
• Legal (1)
• Marketing (3)
• Markets (4)
• Procurement (1)
• Product Development & Management (6)
• Relationship Management (16)
• Research (1)
• Risk (3)
• Technology (93)

AJDlocation

• Bengaluru (1)
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• Douglas (2)
• Dublin (1)
• Fleet (1)
• Frankfurt Am Main (1)
• Glasgow (22)
• Guildford (1)
• Haywards Heath (1)
• Henderson (1)
• Hong Kong (4)
• Knutsford (12)
• Liverpool (1)
• London (25)
• Manchester (3)
• Mumbai (5)
• New York (4)
• Noida (22)
• Northampton (4)
• Paris (1)
• Prague (8)
• Pune (50)
• Singapore (6)
• Solihull (1)
• St Helier (1)
• St Peter Port (1)
• Tokyo (1)
• Toronto (2)
• Whippany (7)
• Wilmington (2)

JDlocation

• APAC (99)
• EMEA (12)
• UK (76)
• US (16)

Programme

• Internships Investment Banking (2)
• Internships Private Banking (1)

AJD

• Customer Service UK (4)
• Graduates (6)
• Internships (6)
• Technology (86)
• TechnologyPrague (7)

Work Pattern

• Full time (206)
• Part time (1)

Business Unit

• Acquiring & Gateway (1)
• Acquisition and Engagement (1)
• Analytics Centre of Excellence (1)
• Barclays Payments Merchant Services (4)
• Branding (1)
• BUK Customer Care UK (8)
• BX COO Shared Services (1)
• Cards Platform (1)
• Chief Information Security Office (4)
• Chief Technology Office (17)
• Commercial Office (1)
• Compliance (5)
• Control (1)
• Corporate Digital Banking (7)
• Credit Research (1)
• Cross Markets (1)
• Crown Dependencies (2)
• Customer Digital and Data (15)
• Customer Experience (1)
• Digital Investing (1)
• Enterprise Data Platforms (1)
• Equities (1)
• Finance (3)
• Financial Crime Execution (1)
• Financial Crime Risk (1)
• Fraud & KYC (1)
• Global Payment Services (3)
• Global Specialist Sales (1)
• Group Technology Service Management (4)
• Growth and Specialist Propositions (1)
• GTIS (26)
• HR (9)
• In Business BSS (1)
• India COO Customer Care BUK (11)
• International Corporate Banking (3)
• Investments (3)
• Legal (1)
• LM Acquisition and Engagement (1)
• Macro (1)
• Markets Post Trade (1)
• Markets Pre Trade (12)
• Pan Markets (1)
• Payments, FX & Liquidity (1)
• Private Bank Asia (2)
• Private Bank Processing (3)
• Procurement (1)
• Public Policy and Corp Responsibility (1)
• Risk (3)
• Risk Finance and Treasury (3)
• Securitised Products (1)
• Trade & Working Capital (3)
• Trade and Working Capital (2)
• USCB Operations India (2)
• Wholesale Lending (1)
• Wholesale Onboarding and Group FCO (9)

Is Manager

• Account Executive (1)
• AIOps Principal Engineer (1)
• Analyst (2)
• Analyst - Credit Bureau Disputes (1)
• Analyst - Markets EA (1)
• APACMEA Regional Operations - ME (1)
• Application Support Specialist Senior (1)
• Assistant VP, Developer (1)
• AVP - FCS People Leader (1)
• AVP Investment Advisor, Private Bank (1)
• Banking Analyst Graduate Program 2026 Toronto (1)
• Banking Analyst Winter Off-Cycle Internship Program 2026 Toronto (1)
• BI Reporting Engineer (1)
• Broker Dealer Regulatory Director (1)
• Business Architect - VP (1)
• Business Banking - Go To Market Lead (1)
• Business Banking Financial Crime Business Oversight Compliance VP - (12 month secondment) (1)
• Business Development Manager (1)
• Business Development Manager - VP (1)
• Capabilities Engineering lead (1)
• Cash & Liquidity Specialist (1)
• Change & Training Specialist – 12 Months Full Time Contract (1)
• Client Onboarding Operations, Private Banking (1)
• Client Service Executive (2)
• Client Support Specialist - Part time 20h/Week (1)
• CMBS Originations & Underwriting - Analyst (1)
• Cryptography HSM and Key Management Specialist (1)
• Customer care Leader AVP (1)
• Customer Outcomes and CX Reporting Senior Manager (1)
• Customer Service Advisor (4)
• Customer Service Advisor - Manchester (1)
• CW Rates Application Support Specialist - Macro Trade Capture Next Gen (1)
• Data Caching Engineer (1)
• Data Designer (1)
• Data Engineer (1)
• Data Management Specialist (1)
• Data Product Tech Lead (1)
• Data SME (Collection and Recovery Domain) (1)
• Decision Analyst (1)
• Digital Acquisition Manager (1)
• Digital Customer Data Engineer (2)
• Director, Fintech Coverage - International Corporate Banking (1)
• Director, Group Digital and Social Channels (1)
• ECM Digital Analytics and Optimization Director (1)
• Engineering Lead (3)
• Engineering Manager (1)
• Enterprise Architect (1)
• ER Case Management Specialist (1)
• European Business Development Manager, Barclaycard International Payments (1)
• FCS Process Advisor (1)
• Fraud Customer Care Colleague (2)
• Fraud Operations Team Manager (1)
• Fullstack Developer (1)
• FullStack Developer (1)
• Funding and Liquidity Risk - Vice President (1)
• FX Senior DevOps Engineer (1)
• GTSM Site Reliability Engineering Lead (1)
• Head of Customer Protection Thematic (1)
• Head of FI & Non-Bank PSPs, Europe (1)
• Head of Financial Crime Advisory (1)
• Head of Operational Risk - Products, Customer & Digital and Business (1)
• Head of Payment Acceptance Servicing (1)
• ICB-FIG Trade Origination - D (1)
• Infrastructure Engineer (1)
• Infrastructure Engineer - Production Network Engineering (2)
• Infrastructure Engineer – Production Network Engineering (2)
• Innovation Operations and Delivery Lead (1)
• Integrated Financial Crime (IFC) Transaction Monitoring GEN AI Change Business Analyst (1)
• Integrated Financial Crime (IFC) Transaction Monitoring GEN AI Project Manager (1)
• Investment Bank Marketing Technology Strategy - D (1)
• Investment Banking Graduate Programme 2026 Hong Kong (1)
• Investment Banking Summer Internship Programme 2026 Hong Kong (1)
• Investment Banking Summer Internship Programme 2026 Singapore (1)
• Investment Specialist (1)
• Java Tech Lead (1)
• KDB Developer (1)
• Lead CIAM Engineer XDP (1)
• Lead Full Stack Engineer (1)
• Lead Process Architect (1)
• Lead Software Engineer (1)
• Lead UX / UI Designer (1)
• Low-latency C++ Senior Developer (1)
• Mainframe Infrastructure Specialist (1)
• Market Surveillance Specialist (1)
• Marketing Technology Platform Lead (1)
• Markets SRE Engineering Lead (1)
• Markets Surveillance (1)
• MDFM TPSP Analyst (1)
• Moment Banker (1)
• Non Rotational Risk Graduate Analyst 2026 Noida (1)
• Open Text Engineer (1)
• Operational Analyst - Screening (1)
• Operational Risk Cyber Specialist - VP (1)
• Operations Analyst (1)
• Operations Analyst Non Rotational Graduate 2026 India (1)
• Operations Analyst Non Rotational Summer Internship 2026 India (1)
• Payments Legal (1)
• Payroll Analyst (1)
• Payroll Specialist (1)
• PBWM Fin Crime Risk Manager (1)
• Personal Banker (3)
• Platform Engineer (1)
• Principal Engineer (1)
• Principal Engineer - CIAM XDP (1)
• Principal Engineer IAM (1)
• Principal Engineer IAM- XDP (1)
• Principal Security Architect (1)
• Private Bank and Wealth Management Graduate Programme 2026 Singapore (1)
• Private Bank and Wealth Management Summer Internship Programme 2026 Singapore (1)
• Process Architecture Lead (1)
• Process Expert (2)
• Product Governance India (1)
• Product Manager - Payments, FX & Liquidity, Global Transaction Banking, APACME (1)
• Product Proposition Manager - Financial Institutions & Affiliates (1)
• Relationship Director - Private Equity (1)
• Release Train Manager (1)
• Reward Analyst (1)
• Risk Summer Intern QA 2025 Noida (1)
• Security Engineer - Identity Access Management XDP (1)
• Senior Analyst (2)
• Senior Connectivity Engineer (1)
• Senior High Yield and Leveraged Loan Strategist, Credit Research Analyst, Credit Strategy Research (1)
• Senior Quant Algo Developer (1)
• Senior Release Train Engineer (1)
• Senior Research Analyst (1)
• Senior Security Consultant (1)
• Senior Software Developer (1)
• Senior Software Engineer (2)
• Senior Software Engineer - Adoption XDP (1)
• Senior Software Engineer - CIAM XDP (2)
• Senior Software Engineer - Core XDP (1)
• Senior Software Engineer / Architect (1)
• Senior Software Engineer for CIAM (1)
• Senior Software Engineer IAM- XDP (1)
• Senior Technical Product Owner (1)
• Senior Toolchain Engineer (1)
• Senior Trading UI Developer (1)
• Service Operations Specialist (2)
• SETS Security Application Support Analyst (2)
• SFMC Developer (1)
• Site Reliability Engineer (SRE) - Identity Access Management IAM (1)
• Site Reliability Engineer Lead- EDI (Enterprise Data Integration) (1)
• Software Developer (1)
• Software Engineer (1)
• Software Engineer - Java (1)
• Software Engineer - VP (Python) (1)
• Software Engineer- Operational Support Systems (2)
• Solution Architect (1)
• Specialist Customer care (1)
• Specialist Customer Care - Intermediary Mortgage Expert (1)
• Specialist Customer care support (1)
• Specialist Customer Care Support (5)
• Specialist Customer Service Advisor (1)
• Sr. Software Engineer Permissions XDP (1)
• SRE Lead – Messaging (1)
• Strategic Adoption Senior Engineer (1)
• Team Support Specialist (1)
• Technical Delivery Manager (1)
• Technical Product Manager (2)
• Technical Product Owner (1)
• Technology Developer Graduate 2025 Prague (1)
• Test Engineer (1)
• Trade Bespoke Documentation Specialist (1)
• Transition Co-ordinator (1)
• UI Developer (1)
• UK Corporate Banking Assurance Lead (1)
• Unix Infrastructure Engineer (1)
• USCB Operations Lead - India (1)
• Vice President - G10 FX Spot Trader - SG (1)
• Vice President – Project Manager (1)
• Vice President- BX Business Oversight Compliance Technology (1)
• Vice President- Training & Quality (1)
• Vice President, Liquid Financing Product Manager (1)
• VP - Colleague Support Experience SS&T Lead (1)
• VP - Java Fullstack Technical Lead (1)
• VP Senior Etrading Java Developer - Rates (1)
• VP Sr. Software Developer (1)
• VP, Senior Algo Developer (1)
• VP, Senior Software Developer (1)
• Windows server engineering lead (1)
• Workday Specialist (HCM Consultant) 12 Month Secondment - AVP (1)
• Workday Specialist (HCM Consultant) 12 Month Secondment -VP (1)

Job Type

• Graduate (6)
• Intern (6)
• Permanent (192)
• Temp/Contractor Payroll (Fixed Term) (3)

KeywordFacet

• Care (11)
• Fraud (3)

OrgLevel4

• BUK COO and Customer Care (8)
• Business Banking (2)
• Central (2)
• COO (129)
• Credit and Data Analytics (1)
• Customer and Digital (2)
• Functions (22)
• Global Markets (5)
• IB Other (1)
• In Business BSS (1)
• International (2)
• Investment Banking (3)
• Product (3)
• Research (1)
• Retail Banking - MSI (1)
• Transaction Banking (6)
• UK & CD (3)
• UK Corporate Banking (1)
• USCB COO (1)

Vanityurl

• IndiaTech (44)

Custom

• UKCompliance (4)
• UKLegal (1)
• UKRisk (2)
• Yes (207)