# Anti-Financial Crime Specialist

**Company**: Deutsche Bank
**Location**: Geneva
**Experience**: senior
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Geneva-Place-des-Bergues-3/Senior-Anti-Financial-Crime-Officer_R0438088-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_9423cae7-407

## Description

We are seeking an experienced Anti-Financial Crime Specialist to join our team in Geneva. You will be supporting the Business Line AFC team for the Private Bank in Switzerland, acting as a point of contact for Business Line AFC queries, and liaising with regional/global AFC teams on complex or cross-jurisdiction matters.

Responsibilities:

- Support the Business Line AFC team for the Private Bank in Switzerland

- Act as a point of contact for Business Line AFC queries and liaise with regional/global AFC teams

- Monitor compliance with legal, regulatory, and internal rules at DBS regarding new account opening and KYC review

- Support the AFC & Compliance Management team on complex financial crime risk matters

- Review and sign-off Know-your-client reviews (NCAs, PDRs & EDRs) for all market areas

- Provide advice and support to the Business Division on AFC & AML related matters

- Assess escalations relating to high-risk clients, structures, and activities

- Review exception requests and support decision-making

- Contribute to AFC risk assessments in projects and change initiatives

- Deliver AFC guidance, training, and awareness to 1LoD stakeholders

- Support audit and regulatory readiness activities

Requirements:

- Degree in law, economics, or a relevant professional qualification

- At least 7 years of experience in the Swiss Banking industry, with significant experience in Anti-Financial Crime, Anti Money Laundering, and related areas

- Sound understanding of national and international regulations and guidance related to AML and financial crime risk

- Experience in reviewing and assessing higher-risk client relationships and AFC-related escalations

- Strong analytical skills with the ability to assess complex cases and reach balanced, risk-based conclusions

Benefits:

- Emotionally and mentally balanced: we support you in dealing with life crises and maintaining good mental health

- Physically thriving: we support you in managing your physical health

- Socially connected: we believe in collaboration, inclusion, and feeling connected

- Financially secure: we support you in meeting your personal financial goals

## Skills

### Required
- Anti-Financial Crime
- Anti Money Laundering
- KYC
- Financial Crime Risk
- Compliance

### Nice to have
- German
- French

---

Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Geneva-Place-des-Bergues-3/Senior-Anti-Financial-Crime-Officer_R0438088-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)