Deutsche Bank (Suisse) SA
Documentation Specialist(m/w/x)
Full-timeOn-siteSenior
Genf
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080877 Deutsche Bank (Suisse) SA
Client Implementation Specialist(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Leading client onboarding and periodic KYC reviews for Middle East clients, assessing complex offshore structures at a Global Hausbank. 5+ years Private Banking CLM/KYC experience in Switzerland, with complex client structure assessment skills required. Exposure to complex international regulatory frameworks.
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
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
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- Arabic – Basic
- French – Basic
Tools & Technologies
- Avaloq
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
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 0877 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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080877 Deutsche Bank (Suisse) SA
Client Implementation Specialist(m/w/x)
Genf
Full-timeOn-siteSenior
Nejo AI Summary
Leading client onboarding and periodic KYC reviews for Middle East clients, assessing complex offshore structures at a Global Hausbank. 5+ years Private Banking CLM/KYC experience in Switzerland, with complex client structure assessment skills required. Exposure to complex international regulatory frameworks.
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
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
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- Arabic – Basic
- French – Basic
Tools & Technologies
- Avaloq
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
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 0877 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
0877 Deutsche Bank (Suisse) SA
Industry
FinancialServices
Description
The company has been a Global Hausbank for clients for over 150 years, providing financial services across various banking divisions.
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