Deutsche Bank (Suisse) SA
Sanctions Officer(m/w/x)
Full-timeOn-siteSenior
Zürich
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DEDeutsche Bank (Suisse) SA
Senior Anti Financial Crime Officer(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Supporting Private Bank AFC in Switzerland, reviewing high-risk client relationships and escalating complex matters. 7+ years Swiss Banking experience and deep AFC/AML knowledge required. Workplace support for illness and mental health.
Requirements
- Degree in law, economics, or relevant professional qualification
- 7+ years Swiss Banking industry experience
- Significant experience in Anti-Financial Crime, AML, CDB, sanctions, fraud, anti-bribery and corruption, tax compliance
- Understanding of AML/financial crime regulations (FINMA, FATF, Wolfsberg)
- Experience assessing high-risk client relationships and AFC escalations
- Strong analytical skills for complex cases and risk conclusions
- Ability to assess AFC/AML Compliance risks and communicate to Business
- Working knowledge of MS Office Programs
- English fluency (spoken and written)
- German language skills
- French language skills
- Additional language skills are an asset
- Practical organization skills
- Independent work ability
- Ability to handle multiple topics and prioritize workload
- Leverage skills and know-how within department and DB
- Resilience and assertiveness
- Solution oriented
- Very good communicator with a 'can do' attitude
- Proactive attitude and high commitment
- Careful and targeted work in stressful situations
- Excellent communication skills
- Strong willingness for teamwork in international environment
- Robust, credible and organizationally savvy
- Ability to grasp complex issues quickly
- Strategic thinker
- Capable of delivering large change program
- Capable of managing client-facing 'run the bank' service
Tasks
- Support Business Line AFC team for Private Bank in Switzerland
- Act as point of contact for Business Line AFC queries
- Liaise with regional/global AFC teams on complex matters
- Monitor compliance with legal, regulatory, and internal rules
- Review and sign off Know-your-client reviews (NCAs, PDRs, EDRs)
- Advise Business Division on AFC and AML matters
- Support implementation of policies and procedures
- Monitor and implement remediation measures
- Assess high-risk client escalations
- Ensure robust documentation and follow-up actions
- Review exception requests
- Support decision-making on exception requests
- Contribute to AFC risk assessments in projects
- Act as SME in New Product Approval (NPA) and New Transaction Approval (NTA)
- Deliver AFC guidance and training to 1LoD stakeholders
- Support audit and regulatory readiness activities
- Prepare evidence packs and walkthrough materials
- Maintain strong documentation standards
Work Experience
- 7 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Native
- German – Business Fluent
- French – Business Fluent
Tools & Technologies
- MS Office Programs
Benefits
Mental Health Support
- Support for life crises
- Mental health support
- Social connection support
Other Benefits
- Support for illness
- Supportive workplace
- Collaboration focus
- Inclusion focus
- Support for financial goals
Healthcare & Fitness
- Preventive health measures
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
Senior Anti Financial Crime Officer(m/w/x)
Zürich
Full-timeOn-siteSenior
Nejo AI Summary
Supporting Private Bank AFC in Switzerland, reviewing high-risk client relationships and escalating complex matters. 7+ years Swiss Banking experience and deep AFC/AML knowledge required. Workplace support for illness and mental health.
Requirements
- Degree in law, economics, or relevant professional qualification
- 7+ years Swiss Banking industry experience
- Significant experience in Anti-Financial Crime, AML, CDB, sanctions, fraud, anti-bribery and corruption, tax compliance
- Understanding of AML/financial crime regulations (FINMA, FATF, Wolfsberg)
- Experience assessing high-risk client relationships and AFC escalations
- Strong analytical skills for complex cases and risk conclusions
- Ability to assess AFC/AML Compliance risks and communicate to Business
- Working knowledge of MS Office Programs
- English fluency (spoken and written)
- German language skills
- French language skills
- Additional language skills are an asset
- Practical organization skills
- Independent work ability
- Ability to handle multiple topics and prioritize workload
- Leverage skills and know-how within department and DB
- Resilience and assertiveness
- Solution oriented
- Very good communicator with a 'can do' attitude
- Proactive attitude and high commitment
- Careful and targeted work in stressful situations
- Excellent communication skills
- Strong willingness for teamwork in international environment
- Robust, credible and organizationally savvy
- Ability to grasp complex issues quickly
- Strategic thinker
- Capable of delivering large change program
- Capable of managing client-facing 'run the bank' service
Tasks
- Support Business Line AFC team for Private Bank in Switzerland
- Act as point of contact for Business Line AFC queries
- Liaise with regional/global AFC teams on complex matters
- Monitor compliance with legal, regulatory, and internal rules
- Review and sign off Know-your-client reviews (NCAs, PDRs, EDRs)
- Advise Business Division on AFC and AML matters
- Support implementation of policies and procedures
- Monitor and implement remediation measures
- Assess high-risk client escalations
- Ensure robust documentation and follow-up actions
- Review exception requests
- Support decision-making on exception requests
- Contribute to AFC risk assessments in projects
- Act as SME in New Product Approval (NPA) and New Transaction Approval (NTA)
- Deliver AFC guidance and training to 1LoD stakeholders
- Support audit and regulatory readiness activities
- Prepare evidence packs and walkthrough materials
- Maintain strong documentation standards
Work Experience
- 7 years
Education
- Vocational certificationOR
- Bachelor's degree
Languages
- English – Native
- German – Business Fluent
- French – Business Fluent
Tools & Technologies
- MS Office Programs
Benefits
Mental Health Support
- Support for life crises
- Mental health support
- Social connection support
Other Benefits
- Support for illness
- Supportive workplace
- Collaboration focus
- Inclusion focus
- Support for financial goals
Healthcare & Fitness
- Preventive health measures
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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