Senior Enhanced Due Diligence Lead, Special Customer Types

8193 Barclays Bank PLC; Greater London; On-site; GBP 70,000 - 110,000; Full time

Job summary

Barclays Bank PLC is seeking an Enhanced Due Diligence Manager to lead EDD reviews for Special Customer Types and high-risk client onboarding. You will produce analytical memos, assess AML/CTF risk and collaborate with KYC and FinCrime teams to inform management decisions.

The role emphasizes independent analysis, stakeholder engagement at MD level and governance with regulatory scrutiny. London-based with office days, strong knowledge of UK regulatory requirements is essential.

Qualifications

• Experience in corporate investigations or compliance roles within financial services, consulting, or public sector.
• Mandatory knowledge of UK AML/Sanctions/ABC/CTF risks with ability to analyse in a banking context.
• Familiar with NB-PSPs and correspondent banking clients; ability to review transactional data.

Responsibilities

• Conduct Enhanced Due Diligence reviews for Special Customer Types and on-boarding reviews.
• Prepare detailed EDD memos and present findings to high-risk forums for decision making.
• Collaborate with KYC, FinCrime and Coverage teams to collect client information and assess risk.

Skills

Analytical thinking

Financial crime knowledge

Stakeholder engagement

Education

ICA or ACAMS certification

Tools

Quantexa

Cyclops

Fortent

Job description

Barclays Bank PLC is seeking an Enhanced Due Diligence Manager to lead EDD reviews for Special Customer Types and high-risk client onboarding. You will produce analytical memos, assess AML/CTF risk and collaborate with KYC and FinCrime teams to inform management decisions.

The role emphasizes independent analysis, stakeholder engagement at MD level and governance with regulatory scrutiny. London-based with office days, strong knowledge of UK regulatory requirements is essential.