Global CLM/ KYC SME - Business Management Lead (f/m/x)

TN Germany; Frankfurt; Vor Ort; EUR 60.000 - 100.000; Vollzeit

Zusammenfassung

An established industry player is seeking a Global CLM/KYC SME - Business Management Lead to enhance client onboarding processes. This role emphasizes collaboration across various teams to ensure compliance with regulatory standards while delivering an exceptional client experience. You will lead projects, engage with stakeholders, and develop training plans to foster organizational knowledge. The company offers a comprehensive benefits package, including mental health support and financial security options, promoting a diverse and inclusive work environment. This position is available in both full-time and part-time formats.

Leistungen

Emotional and mental balance support

Health check-ups

Flexible working

Pension plans

Company bicycle

Networking opportunities

Vaccination drives

Diversity and inclusion initiatives

Qualifikationen

• 7+ years in Client Onboarding or KYC roles, preferably in Private Banking.
• Proven leadership and ability to work under pressure.

Aufgaben

• Coordinate global AML/KYC projects and support the Target Operating Model.
• Engage with senior stakeholders to manage change requests.

Kenntnisse

Client Onboarding

KYC Review

AML Compliance

Stakeholder Engagement

Process Documentation

Leadership

Communication Skills

Jobbeschreibung

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Global CLM/ KYC SME - Business Management Lead (f/m/x), Frankfurt am Main

Job Details

Client:

Location: Frankfurt am Main

Job Category: Other

EU work permit required: Yes

Job Reference:

5329028f07c2

Job Views:

1

Posted:

27.04.2025

Expiry Date:

11.06.2025

Job Description

Description: As part of the international PB KYC team, you will contribute to building enhanced KYC and client onboarding processes within the PB division globally. Your focus will be on delivering a strong client experience while upholding Deutsche Bank’s risk standards, considering new regulatory requirements, and improving process efficiency. You will regularly collaborate with stakeholders across PB business, AFC, Legal, and cross-divisional teams to define standards, share best practices, and expand organizational knowledge.

Your key responsibilities

• Coordinate CTB projects in AML/KYC at a global level to review and support the Target Operating Model.
• Support policy working groups to clarify regulatory requirements and align changes with training, technology, and MI pillars for standardization and enhancement.
• Engage with senior stakeholders across locations to manage change requests and complex process design tasks.
• Coordinate with international stakeholders including Coverage teams, AFC, QA, Global KYC teams, and Audit to ensure quality in KYC processes.
• Deliver Key Performance Metrics to senior management, translate outputs into actions, and ensure follow-through.
• Provide guidance on policy and process queries.
• Develop training plans, design knowledge bases, and conduct SME trainings.
• Manage teams and working groups to meet targeted deliverables.

Your skills and experience

• Minimum 7 years of relevant experience in Client Onboarding, KYC review, or AML-related roles, preferably in Private Banking.
• Proven leadership experience and ability to perform under pressure.
• Independent and team-oriented work approach, proactive, with excellent prioritization skills.
• Experience in documenting processes compliant with regulatory guidelines.
• Excellent communication skills (written and verbal) and stakeholder engagement ability.
• Fluent in English.

What we offer

We provide a comprehensive benefits package supporting your personal and professional needs, including:

• Emotional and mental balance: Access to counseling and mental health awareness trainings.
• Physical well-being: Health check-ups, vaccination drives, and advice on healthy living.
• Social connection: Networking opportunities, flexible working, and a culture of diversity, equity, and inclusion.
• Financial security: Pension plans, banking services, company bicycle, and Deutschlandticket.

This role is available in full and part-time options.

For recruitment questions, contact Kerstin Nörber at 069-910-22155.

We are committed to fostering an inclusive environment and welcome applications from all backgrounds.