Senior AML/KYC Regulatory Advisor — Flexible Work

Deutsche Bank AG; Dubai; On-site; AED 300,000 - 520,000; Full time

Benefits offered by this job

Flexible working

Coaching and support

Continuous learning

Tailored benefits

Training and development

Job summary

Deutsche Bank AG in Dubai seeks an AFC Officer with extensive AML/KYC expertise to lead day-to-day AFC activities and ensure adherence to DFSA/CBUAE regulations. You will perform client reviews, sign off case materials, and provide AML guidance for high-risk clients while collaborating with the MLRO.

Ideal candidates bring 5+ years in AML/KYC within regulated banks, a business/finance degree, and ACAMS or equivalent qualification.

Qualifications

• Minimum 5 years AML/KYC experience in a DFSA/CBUAE regulated bank or financial institution.
• Bachelor’s degree in business/finance or accounting required.
• ACAMS or equivalent AML qualification highly desirable.
• Fluency in English is essential; Arabic is a plus.
• Strong knowledge of DFSA and CBUAE AML/CFT rules and regulations.

Responsibilities

• Manage day-to-day AFC/KYC tasks with ownership.
• Keep up-to-date with rules, regulations, policies, and procedures.
• Conduct client reviews under KYC policy (NCA/RR/EDR).
• Prepare and sign off internal documentation for new and existing cases.
• Provide AML guidance for high-risk clients and issues; liaise with MLRO.
• Assist MLRO in AFC policy development, ICS, and KYC MIS.

Skills

AML/KYC

DFSA rules

English fluency

Arabic beneficial

Stakeholder mgmt

Education

Bachelor's Degree in Business/Finance

ACAMS certification

Job description

Deutsche Bank AG in Dubai seeks an AFC Officer with extensive AML/KYC expertise to lead day-to-day AFC activities and ensure adherence to DFSA/CBUAE regulations. You will perform client reviews, sign off case materials, and provide AML guidance for high-risk clients while collaborating with the MLRO.

Ideal candidates bring 5+ years in AML/KYC within regulated banks, a business/finance degree, and ACAMS or equivalent qualification.