0877 Deutsche Bank (Suisse) SA
Client Implementation Specialist(m/w/x)
Full-timeOn-siteSenior
Genf
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DEDeutsche Bank (Suisse) SA
Assistant Vice President Client Implementation Specialist(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Onboarding and KYC reviews for global bank clients, ensuring compliance with Swiss/international regulations. 5+ years in CLM, KYC, or Private Banking roles in Switzerland required. Mental and physical health support programs.
Requirements
- 5+ years experience in CLM, KYC, Financial Crime, Middle Office, or similar Private Banking roles in Switzerland
- Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS)
- Ability to assess complex client structures (offshore entities, trusts, multi-layered corporate setups)
- High attention to detail, analytical mindset, ability to manage competing priorities
- Fluent English
- Strong communication, collaboration, and stakeholder-management skills
- Experience with Avaloq is an advantage
Tasks
- Lead onboarding, periodic reviews, and event-driven KYC processes
- Ensure compliance with DB policies and Swiss/international regulations
- Conduct detailed reviews of KYC files
- Identify and address documentation gaps
- Support Front Office with requirements and structural assessments
- Maintain accurate and complete client data across systems
- Interpret and apply regulatory frameworks (FINMA, FATF, CDB, CRS/FATCA)
- Identify, assess, and escalate financial crime risks
- Address unusual client activity
- Serve as a key CLM partner to Relationship Managers, Compliance, and Legal
- Ensure seamless client journeys from onboarding to lifecycle maintenance
- Provide subject-matter expertise on complex structures and client profiles
- Support ME market teams
- Contribute to process improvements and CLM initiatives
- Participate in quality-control efforts
- Support training and knowledge-sharing for junior CLM/KYC colleagues
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Fluent
Tools & Technologies
- Avaloq
Benefits
Mental Health Support
- Mental health support
Healthcare & Fitness
- Physical health support
Informal Culture
- Collaboration and inclusion
Other Benefits
- Financial well-being support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank (Suisse) SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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DEDeutsche Bank (Suisse) SA
Assistant Vice President Client Implementation Specialist(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Onboarding and KYC reviews for global bank clients, ensuring compliance with Swiss/international regulations. 5+ years in CLM, KYC, or Private Banking roles in Switzerland required. Mental and physical health support programs.
Requirements
- 5+ years experience in CLM, KYC, Financial Crime, Middle Office, or similar Private Banking roles in Switzerland
- Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS)
- Ability to assess complex client structures (offshore entities, trusts, multi-layered corporate setups)
- High attention to detail, analytical mindset, ability to manage competing priorities
- Fluent English
- Strong communication, collaboration, and stakeholder-management skills
- Experience with Avaloq is an advantage
Tasks
- Lead onboarding, periodic reviews, and event-driven KYC processes
- Ensure compliance with DB policies and Swiss/international regulations
- Conduct detailed reviews of KYC files
- Identify and address documentation gaps
- Support Front Office with requirements and structural assessments
- Maintain accurate and complete client data across systems
- Interpret and apply regulatory frameworks (FINMA, FATF, CDB, CRS/FATCA)
- Identify, assess, and escalate financial crime risks
- Address unusual client activity
- Serve as a key CLM partner to Relationship Managers, Compliance, and Legal
- Ensure seamless client journeys from onboarding to lifecycle maintenance
- Provide subject-matter expertise on complex structures and client profiles
- Support ME market teams
- Contribute to process improvements and CLM initiatives
- Participate in quality-control efforts
- Support training and knowledge-sharing for junior CLM/KYC colleagues
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Fluent
Tools & Technologies
- Avaloq
Benefits
Mental Health Support
- Mental health support
Healthcare & Fitness
- Physical health support
Informal Culture
- Collaboration and inclusion
Other Benefits
- Financial well-being support
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Deutsche Bank (Suisse) SA and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Deutsche Bank (Suisse) SA
Industry
FinancialServices
Description
The company has been a Global Hausbank for clients for over 150 years, offering services in Corporate, Private, Investment Banking, and Asset Management.
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