More jobs:
Client Implementation Specialist; Private Banking
Job in
Genf, Geneva, Switzerland
Listed on 2026-06-21
Listing for:
0877 Deutsche Bank (Suisse) SA
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Genf
Deutsche Bank is a global financial enterprise that has served clients for over 150 years. We maintain a strong presence in more than 60 countries with a diverse workforce of over 150 nationalities.
We are currently seeking a Client Implementation Senior Specialist to lead and strengthen our Client Lifecycle Management (CLM) capabilities within the Private Wealth Management segment.
Responsibilities- Manage daily operations of the CLM team.
- Set clear performance targets and KPI metrics.
- Coach team members on complex regulatory requirements.
- Allocate workloads dynamically to prevent processing bottlenecks.
- Conduct regular performance reviews and talent development.
- Act as the go‑to expert for KYC/AML matters across the Private Wealth Management segment.
- Lead and review onboarding, periodic reviews, and event‑driven KYC processes for low, medium and high risk accounts.
- Review legal and corporate documentation and ensure compliance, including for complex structures (e.g., trusts, foundations, offshore entities).
- Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.).
- Support Front Office, Compliance, and Operations with advice on KYC and client due diligence.
- Drive process enhancements and contribute to strategic KYC initiatives and system improvements.
- Liaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standards.
- Escalate high‑risk or sensitive cases and support preparation for internal and regulatory audits.
- Minimum 7+ years of experience in KYC/AML within a private banking or wealth management environment.
- Strong knowledge of Swiss and international regulatory frameworks and best practices.
- Proven experience handling complex client structures and high‑risk client profiles.
- Excellent analytical, problem‑solving, and communication skills.
- Ability to work independently and collaboratively in a fast‑paced, hybrid environment.
- Fluency in English;
French and/or German is a strong advantage. - Bachelor’s degree in finance, law, business, or a related field; CAMS or similar certification preferred.
- Support for emotional and mental well‑being, including assistance during personal crises and illness.
- Support for physical health with preventive measures and a workplace that promotes thriving.
- Strong emphasis on collaboration, inclusion and social connection.
- Financial support to help meet personal goals during active career and into the future.
- Culture that encourages responsibility, commercial thinking, initiative and teamwork.
We welcome applications from all people and promote a positive, fair and inclusive work environment.
For more information, visit Deutsche Bank Careers ().
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