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Global CLM/KYC SME - Business Management Specialist - Job Opportunity at Deutsche Bank

Frankfurt, Germany
Full-time
Mid-level
Posted: April 19, 2025
Hybrid
EUR 65,000 - 85,000 annually based on Frankfurt market rates for mid-level compliance specialists

Benefits

Comprehensive mental health support and wellness programs
Health check-ups and vaccination programs
Flexible and hybrid working arrangements
Professional networking opportunities
Family services support
Company pension plan
Banking services benefits
Company bicycle or transportation allowance
Deutschland ticket transportation benefit

Key Responsibilities

Lead global KYC process enhancement initiatives focusing on regulatory compliance and client experience
Drive cross-functional collaboration with AFC, Legal, and business stakeholders for process standardization
Develop and implement KYC policy frameworks and operational guidelines
Manage performance metrics and strategic reporting for senior leadership
Provide subject matter expertise and training on KYC/AML processes
Contribute to transformation projects in AML/KYC domain globally

Requirements

Education

Graduate degree in Finance, Business or Economics

Experience

Minimum 4 years of relevant experience in Client On-boarding processes/KYC review and/or AML related positions

Required Skills

Deep understanding of AML and KYC regulatory requirements Process thinking and quality assurance capabilities Independent work ability Team collaboration skills Strong communication skills Excellent command of English
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Sauge AI Market Intelligence

Industry Trends

Financial institutions are increasingly investing in KYC automation and AI technologies to streamline compliance processes while maintaining regulatory standards The regulatory landscape for AML/KYC is becoming more complex with increased focus on Ultimate Beneficial Ownership (UBO) and cryptocurrency-related compliance Cross-border banking regulations are driving demand for specialists who can navigate multiple jurisdictional requirements

Role Significance

Typically part of a 10-15 person specialized KYC team within larger compliance department
Mid to senior-level position with significant impact on risk management and regulatory compliance processes

Key Projects

Global KYC process standardization initiatives Regulatory compliance framework implementation Digital transformation of client onboarding processes Cross-border banking compliance programs

Success Factors

Deep understanding of international banking regulations and compliance frameworks Ability to balance regulatory requirements with business efficiency Strong stakeholder management across multiple jurisdictions Technical adaptability as KYC processes become increasingly digitized

Market Demand

High demand with growing regulatory pressures and digital transformation initiatives in financial services sector

Important Skills

Critical Skills

Regulatory knowledge and interpretation skills are essential for navigating complex compliance requirements Stakeholder management abilities are crucial for cross-functional success Process optimization capabilities are vital for improving efficiency while maintaining compliance

Beneficial Skills

Project management expertise Digital transformation experience Multiple language capabilities Risk assessment methodologies

Unique Aspects

Role combines technical KYC expertise with business process optimization
Global scope with significant cross-border interaction
Focus on private banking segment adds complexity to KYC requirements

Career Growth

2-3 years in role before advancement, with potential fast-track opportunities based on regulatory expertise development

Potential Next Roles

Head of KYC/AML Operations Compliance Director Risk Management Leader Financial Crime Prevention Manager

Company Overview

Deutsche Bank

Deutsche Bank is a leading global investment bank with strong European roots and a significant presence in international markets

Among top-tier global financial institutions with extensive private banking operations
Frankfurt position indicates strategic importance as part of global compliance infrastructure
Professional environment with strong emphasis on regulatory excellence and international collaboration
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