Junior Associate – Export Compliance

Petaling Jaya, Selangor, Malaysia DHL Express 20008U8 8. January, 2021

Overall Role Purpose

First line defence to identify suspicious elements in customer data that requires more comprehensive analysis todetermine whether it poses a risk to the network and thus needs to be blocked.

Denied Parties Screening

  • Review Denied Parties high match shipments / vendors / employees / customer accounts against the UN, EU and US OFAC Specially Designated Nationals (SDN) lists of restricted parties and various country lists *
  • Update relevant systems with the results and actions taken in the review of the high match shipments
  • Escalate all potential valid match shipment records to Level 2 screeners for enhanced screening.
  • Release on hold shipments not escalated to Level 2
  • Assist as directed by DPSS Senior Agent / Supervisor / Manager in the research and review of escalated high match shipment records.

*Detailed instructions on the review and escalation are to be found in the Global SOP Denied Parties (Shipment) Reference Guide

  • Fresh graduates are encouraged to apply.
  • Experience in compliance, sanctions screening (preferable).
  • Diploma / Degree Holder from a reputable academic institution or equivalent by experience.
  • Good communication skills in English, both oral and written.
  • Able to work quickly and accurately in high pressure environment under limited supervision.
  • High attention to details.
  • Able to perform detailed validation / research in multiple internal IT systems, internet, internal databases and hard copy files / documents.
  • Vertical and lateral thinking.
  • Proficiency with Microsoft Office (Word, Excel, Outlook), database and web-based applications.
  • Self-motivated, willingness to constantly have self-development.
  • Strong team player.

Facts and Figures

  • Travel Required



I like working for DHL because it is the worldwide leader in logistics where customers and employees are always in focus.

Current Employee – Project Manager in Bonn