German-Speaking KYC Analyst (C1) – AML & Onboarding

Deutsche Bank AG; Bellprat; On-site; EUR 60,000 - 75,000; Full time

Job summary

Deutsche Bank AG in Barcelona is seeking a dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle.

Fluency in German (C1+), a completed banking degree, and strong attention to detail are essential. You will collaborate with RR, EDR, and NCA teams across Barcelona and Germany, leveraging AI tools to boost productivity while upholding

Qualifications

• KYC or financial compliance experience preferred.
• German language proficiency required (C1+).
• Onboarding and regular reviews of German private clients.
• Strong analytical and regulatory knowledge.

Responsibilities

• Conduct KYC for German private clients through lifecycle.
• Assess payments against KYC profile and file suspicious activity reports.
• Collaborate with RR and EDR and NCA processes.
• Ensure AML/KYC compliance and obtain business approvals.
• Participate in process improvements related to KYC/TBM.

Skills

Fluency in German (C1+)

Team player

Attention to detail

Regulatory/compliance knowledge

AI tools usage

Education

Banking degree

Tools

AI tools

Job description

Deutsche Bank AG in Barcelona is seeking a dedicated KYC/TBM professional to onboard German private clients, manage reviews, and support event-driven reviews. You will monitor transaction behavior and ensure AML/KYC compliance throughout the client lifecycle.

Fluency in German (C1+), a completed banking degree, and strong attention to detail are essential. You will collaborate with RR, EDR, and NCA teams across Barcelona and Germany, leveraging AI tools to boost productivity while upholding