Officer Client Data Services Legal Entities (f/m/d) – 100%

LGT Private Banking; Zürich; On-site; CHF 90,000 - 120,000; Full time

Job summary

LGT Private Banking in Zürich seeks an experienced professional to manage formalities for client account openings and ongoing maintenance for legal entities in Switzerland. You will ensure data accuracy, comply with regulatory standards, and support process improvements across the team and organization.

The role requires a completed commercial education, several years of experience, and strong German and English language skills.

Qualifications

• Completed commercial education or a comparable qualification in finance/banking.
• Several years of hands-on experience in account opening procedures and formal reviews.
• Excellent German and good English language skills, both spoken and written.

Responsibilities

• Review and process account openings for legal entities in line with regulatory and internal requirements.
• Maintain, update, and monitor client data in compliance with legal and bank-specific standards.
• Handle inquiries from various departments regarding client data and onboarding processes.
• Ensure adherence to legal regulations (CDB, QI/FATCA, AEOI).
• Perform regular data quality checks and data cleansing activities.
• Support development and optimization of data management processes.

Skills

German language

English language

MS Office

Education

Completed commercial education

Tools

Avaloq

Job description

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets.

• Verantwortlich für die Formalities Prüfungen im Rahmen der Kundeneröffnungen; inklusive Kontrolle der Kontoeröffnungsdokumente gemäss VSB-Vorgaben
• Verantwortung für die Pflege und Anpassung von Kundendaten
• Beantwortung interner Anfragen
• Sicherstellung der Einhaltung gesetzlicher und formeller Vorschriften
• Durchführung von Datenbereinigungen und Sicherstellung der Datenqualität

Job Description

In this key role, you will be responsible for the precise and compliant handling of all formalities related to account opening and maintenance for legal entities in Switzerland. Leveraging your expertise, you will ensure consistently high data quality and contribute significantly to the efficiency and smooth operation of both the team and the wider organization.

Responsibilities

• Review and process account openings for legal entities in line with current regulatory and internal requirements
• Maintain, update, and monitor client data in compliance with legal and bank-specific standards
• Professionally handle inquiries from various departments regarding client data and onboarding processes
• Ensure adherence to all relevant legal regulations (e.g., CDB, QI/FATCA, and AEOI)
• Take responsibility for regular data quality checks and execute data cleansing activities
• Support the ongoing development and optimization of existing processes in client data management

Requirements

• Completed commercial education or a comparable qualification, preferably in the financial or banking sector
• Several years of hands‑on experience in account opening procedures and formal reviews
• Excellent German and good English language skills, both spoken and written
• Proficient in MS Office; experience with Avaloq is an advantage
• High level of reliability, self-organization, strong team spirit, and resilience
• Strong initiative combined with a willingness to take responsibility
• Accurate, structured way of working, advanced communication skills, and a strong service orientation

Please note that we cannot consider applications via recruitment agencies for this position.

Contact Information

For any further information please do not hesitate to contact us.

LGT Bank (Schweiz) AG

Human Resources

Nicole Bider