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0877 Deutsche Bank (Suisse) SA
last mo.

Client Implementation Specialist(m/w/x)

Genf
Full-timeOn-siteSenior

Description

In this role, you will manage the entire client lifecycle for Middle East clients, ensuring compliance and quality while collaborating with various teams. Your day-to-day responsibilities will include onboarding clients, conducting KYC reviews, and providing expertise on complex client profiles.

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Requirements

  • •5+ years of experience in CLM, KYC, Financial Crime, Middle Office, or similar roles within Private Banking in Switzerland
  • •Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS)
  • •Demonstrated ability to assess complex client structures, including offshore entities, trusts, and multi-layered corporate setups
  • •High attention to detail, analytical mindset, and ability to manage competing priorities in a fast-paced environment
  • •Fluent English; Arabic and/or French strongly advantageous
  • •Strong communication, collaboration, and stakeholder-management skills, especially with Middle East client-facing teams
  • •Experience with Avaloq is an advantage

Work Experience

5 years

Tasks

  • •Lead onboarding and periodic reviews for ME clients
  • •Conduct event-driven KYC processes ensuring compliance
  • •Review KYC files and identify documentation gaps
  • •Support Front Office with requirements and assessments
  • •Maintain accurate client data across systems
  • •Interpret and apply relevant regulatory frameworks
  • •Identify and escalate financial crime risks or unusual activities
  • •Collaborate with Relationship Managers, Compliance, and Legal
  • •Provide expertise on complex structures and client profiles
  • •Contribute to process improvements and quality-control efforts
  • •Support training for junior CLM/KYC colleagues

Tools & Technologies

Avaloq

Languages

English – Business Fluent

Arabic – Basic

French – Basic

Benefits

Mental Health Support

  • •Support during life crises

Healthcare & Fitness

  • •Support for physical health

Informal Culture

  • •Collaboration and inclusion

Other Benefits

  • •Support for financial goals
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