Senior AML/KYC Advisory Analyst - Flexible Work

Deutsche Bank AG; Dubai International Financial Centre; On-site; AED 320,000 - 520,000; Full time

Benefits offered by this job

Life Insurance

Accidental Death Insurance

Permanent Partial Disability Insurance

Private Medical Insurance for you and

Flexible working arrangements

30 days annual leave + holidays

Job summary

Deutsche Bank in Dubai is seeking an AFC Officer to review financial crime risks for existing and potential clients. The role focuses on KYC compliance, policy adherence, and risk assessment within a global bank's AFC framework.

The ideal candidate has 5+ years’ AML/KYC experience, DFSA/CB UAE knowledge, and typically a background in Private Banking. Fluent English is essential; Arabic is a plus. You will work with regional teams to ensure strong controls and regulatory compliance.

Qualifications

• 5+ years’ AML/KYC experience in banking or financial services.
• Experience with KYC reviews and client onboarding processes.
• Strong knowledge of DFSA/CB UAE rules and regulations.
• Preferably Private Banking experience.
• Fluency in English; Arabic a plus.

Responsibilities

• Review and assess Financial Crime Risks of existing and potential clients.
• Conduct client reviews under KYC policies and procedures.
• Provide AML advice and escalate issues to the MLRO/Head of AFC.
• Develop and maintain AFC/KYC policies, MIS and related documentation.
• Support the MLRO in implementing AFC projects and training.

Skills

AML/KYC

KYC reviews

DFSA rules

Stakeholder management

English fluency

Education

Bachelor's Degree in Business

Job description

Deutsche Bank in Dubai is seeking an AFC Officer to review financial crime risks for existing and potential clients. The role focuses on KYC compliance, policy adherence, and risk assessment within a global bank's AFC framework.

The ideal candidate has 5+ years’ AML/KYC experience, DFSA/CB UAE knowledge, and typically a background in Private Banking. Fluent English is essential; Arabic is a plus. You will work with regional teams to ensure strong controls and regulatory compliance.