German-Speaking KYC Analyst – AML & TBM Expert

Deutsche Bank; Barcelona; On-site; EUR 52,000 - 76,000; Full time

Benefits offered by this job

Health care

Gym access

Flexible working time

Pension plan

Job summary

Deutsche Bank seeks dedicated professionals to join our KYC/TBM team in Barcelona, assisting with onboarding German private clients, managing regular reviews and event-driven reviews, and monitoring transactions for AML compliance.

You will collaborate with senior colleagues in Germany and contribute to risk management, client due diligence, and process improvements while applying regulatory knowledge and strong communication skills.

Qualifications

• Completed banking degree or comparable qualifications.
• Experience in KYC or financial compliance is preferred.
• Fluency in German (C1+).
• Ability to leverage AI tools to enhance productivity while ensuring responsible data use.

Responsibilities

• Assess payment transactions against the client's KYC profile and prepare internal AML reports.
• Collaborate with Regular Reviews (RR) and Event Driven Reviews (EDR) and the New Client Adoption (NCA) process.
• Ensure compliance with AML and KYC regulations and policies.
• Make business approvals to accept customers and decide on continuing relationships, with Operations and AFC PB.
• Contribute to process improvements related to KYC/TBM.

Skills

Team player

Problem solving

Regulatory topics

KYC/financial compliance experience

German language

AI tools productivity

Education

Banking degree or comparable qualifications

Job description

Deutsche Bank seeks dedicated professionals to join our KYC/TBM team in Barcelona, assisting with onboarding German private clients, managing regular reviews and event-driven reviews, and monitoring transactions for AML compliance.

You will collaborate with senior colleagues in Germany and contribute to risk management, client due diligence, and process improvements while applying regulatory knowledge and strong communication skills.