HNWI Lifecycle Integrity Leader — Associate Director

Swissquote; Schweiz; Remote; CHF 180,000 - 240,000; Full time

Job summary

Swissquote, Switzerland’s leading digital bank, seeks an Associate Director for the Client Lifecycle Integrity (CLI) to lead an HNWI CLI team across onboarding, periodic reviews and due diligence. The role emphasizes regulatory compliance, risk management and driving process improvements in a fast-evolving banking environment.

You will collaborate with front-line teams, guide complex decisions, and mentor staff while advancing automation and data-driven approaches within Swissquote’s innovative

Qualifications

• University degree in Law, Economics, or related field; Compliance Management certification is a strong asset.
• 5–7 years in client onboarding and periodic reviews, KYC/AML, or compliance operations within the financial industry.
• Leadership or team-lead experience is a strong asset.
• Strong knowledge of Swiss AML/KYC regulations and due diligence standards including AMLA, AMLO-FINMA and Swiss Bankers Association rules.

Responsibilities

• Lead one of the HNWI CLI teams across onboarding, periodic reviews and due diligence controls.
• Ensure operational excellence, effective risk management, regulatory compliance and high-quality services.
• Collaborate with front-line teams and stakeholders, providing pragmatic guidance on complex matters.
• Develop team capabilities and drive continuous improvement in a dynamic banking environment.

Skills

Leadership potential

Analytical problem solving

Communication skills

Stakeholder management

Education

University degree (Law/Economics/related)

Compliance Management certification (asset)

Job description

Swissquote, Switzerland’s leading digital bank, seeks an Associate Director for the Client Lifecycle Integrity (CLI) to lead an HNWI CLI team across onboarding, periodic reviews and due diligence. The role emphasizes regulatory compliance, risk management and driving process improvements in a fast-evolving banking environment.

You will collaborate with front-line teams, guide complex decisions, and mentor staff while advancing automation and data-driven approaches within Swissquote’s innovative