Document Specialist – Client Lifecycle Management (middle East Team) (f/m/x)

Deutsche Bank Group

Not specified
Bachelor degree in economics or finance
3 to 10 years client onboarding experience
International private bank experience
Deutsche Bank Group is seeking a Document Specialist for its Client Lifecycle Management team, focusing on client onboarding and KYC compliance, particularly for Middle Eastern clients. The role entails collaboration with various internal stakeholders to ensure adherence to regulatory standards and operational excellence

Job Summary

  • The role serves as a key first line of defense for service and risk management within the Client Lifecycle Management division.
  • Responsibilities include end-to-end onboarding of new clients, conducting full due diligence, and managing periodic KYC reviews for existing relationships.
  • The company offers a comprehensive well-being program supporting emotional, physical, social, and financial health alongside an inclusive culture.

Matching Summary

Match Score: 85

Deutsche Bank Group is seeking a Document Specialist for its Client Lifecycle Management team, focusing on client onboarding and KYC compliance, particularly for Middle Eastern clients. The role entails collaboration with various internal stakeholders to ensure adherence to regulatory standards and operational excellence.

Skills & Requirements

Must-have

  • Bachelor degree in economics or finance
  • 3 to 10 years Client Onboarding experience
  • International Private Bank experience
  • Fluent English communication skills
  • KYC and AML regulatory knowledge
  • Sanctions screening expertise

Nice-to-have

  • Arabic language proficiency
  • Master degree in relevant field
  • Experience with Middle Eastern clients
  • Advanced Excel and PowerPoint skills
  • Ability to work under pressure
  • Strong analytical and problem-solving abilities

Key Requirements

  • Bachelor degree in economic or financial studies
  • 3-10 years experience in Client Onboarding/CLM
  • Experience working with Middle Eastern clients
  • Fluent English language skills required

Work Rights

Not specified

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