KYC Subject Matter Expert

For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management division. If you are motivated to take the initiative and collaborate with colleagues across the world; if you want to be part of a community where you can grow, both professionally and personally – then join our team. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

We are seeking an experienced and driven KYC Subject Matter Expert (SME) to join our Client Lifecycle Management (CLM) team within Private Wealth Management, part of Deutsche Bank Group, based in Geneva. In this role, you will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory compliance for our ultra-high-net-worth (UHNW) and high-net-worth (HNW) clientele.

Responsibilities :

1. Act as the go-to expert for KYC / AML matters across the Private Wealth Management segment.
2. Lead and review onboarding, periodic reviews, and event-driven KYC processes for complex structures (e.g., trusts, foundations, offshore entities).
3. Interpret and apply internal policies and external regulatory requirements (FINMA, FATF, EU, etc.).
4. Support Front Office, Compliance, and Operations with advice on KYC and client due diligence.
5. Provide training, mentoring, and guidance to junior CLM / KYC staff.
6. Drive process enhancements and contribute to strategic KYC initiatives and system improvements.
7. Liaise with global counterparts to ensure alignment with Deutsche Bank’s global KYC standards.
8. Escalate high-risk or sensitive cases and support preparation for internal and regulatory audits.

Skills :

1. Minimum 5+ years of experience in KYC / AML within a private banking or wealth management environment.
2. Strong knowledge of Swiss and international regulatory frameworks and best practices.
3. Proven experience handling complex client structures and high-risk client profiles.
4. Excellent analytical, problem-solving, and communication skills.
5. Ability to work independently and collaboratively in a fast-paced, hybrid environment.
6. Fluency in English; French and / or German is a strong advantage.
7. Bachelor’s degree in Finance, Law, Business, or a related field; CAMS or similar certification preferred.

We also support your well-being through various initiatives:

• Emotionally and mentally balanced: We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.
• Physically thriving: We help you manage your physical health by taking preventive measures and providing a supportive workplace.
• Socially connected: We believe in collaboration, inclusion, and fostering connections to open new perspectives and boost confidence and well-being.
• Financially secure: We assist you in meeting personal financial goals during and beyond your career.
• Interested in more: Discover what our employees value in the organization.

We strive to create an environment where we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative, and working collaboratively. We celebrate our successes and share our achievements. We are Deutsche Bank Group.

We welcome applications from all individuals and are committed to fostering a positive, fair, and inclusive work environment.