Sanctions Implementation Specialist (f/m/x)

Deutsche Bank

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Sanctions compliance and investigations
Project management for regulatory initiatives
Global sanctions policy implementation
** Deutsche Bank is seeking a Sanctions Implementation Specialist to strengthen its sanctions framework through project delivery and compliance expertise. The role involves translating global sanctions requirements into local processes while collaborating with various stakeholders to ensure operational excellence. **

Job Summary

  • As a Sanctions Implementation Specialist, you will play a pivotal role in strengthening the Bank’s sanctions framework by combining deep sanctions expertise with strong project delivery capabilities.
  • We support you in maintaining good mental health and physical health through initiatives such as training events, counseling, an in-house gym, and medical check-ups.
  • We strive for a culture in which we are empowered to excel together every day by acting responsibly, thinking commercially, taking initiative, and working collaboratively.

Matching Summary

Match Score: 75

** Deutsche Bank is seeking a Sanctions Implementation Specialist to strengthen its sanctions framework through project delivery and compliance expertise. The role involves translating global sanctions requirements into local processes while collaborating with various stakeholders to ensure operational excellence. **

Skills & Requirements

Must-have

  • Sanctions compliance and investigations
  • Project management for regulatory initiatives
  • Global sanctions policy implementation
  • System and workflow enhancements
  • Stakeholder communication and management
  • Data analysis and dashboard creation
  • Regulatory risk and control environment

Nice-to-have

  • Fluent English with German advantage
  • Hybrid working model
  • Mental and physical well-being support
  • Cross-functional coordination
  • Training and knowledge sharing
  • High attention to detail
  • Accountability in fast-paced environment

Key Requirements

  • 5+ years regulatory project experience
  • Experience in banking or business consulting
  • Strong knowledge of global sanctions frameworks
  • Hands-on project management experience
  • Advanced Excel proficiency
  • Fluent English required
  • Recent criminal record presentation

Work Rights

Not specified

Tailored Resume

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