German KYC & AML Analyst | TBM & Compliance

Deutsche Bank; Barcelona; On-site; EUR 42,000 - 60,000; Full time

Job summary

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team. You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance.

Role involves supporting RR/EDR and NCA processes, making business approvals, and driving process improvements while applying rigorous attention to regulatory topics and data ethics.

Qualifications

• KYC/AML regulatory knowledge and experience.
• Experience with transaction monitoring and reviews.
• German language proficiency (C1+)

Responsibilities

• Conduct KYC for German private clients across lifecycle.
• Analyse and monitor client transaction behaviour for compliance.
• Assess payments against KYC profiles and prepare AML reports.
• Collaborate with RR, EDR and NCA processes.
• Collaborate with Operations and AFC PB for client approvals.
• Contribute to process improvements in KYC/TBM.

Skills

German language

Regulatory compliance

Attention to detail

Team player

Problem solving

Education

Banking degree

Job description

Deutsche Bank is seeking professionals in Barcelona to join the KYC/TBM team. You will conduct KYC for German private clients, monitor transaction behaviour, and collaborate with senior colleagues in Germany to ensure AML compliance.

Role involves supporting RR/EDR and NCA processes, making business approvals, and driving process improvements while applying rigorous attention to regulatory topics and data ethics.