# KYC & Onboarding Specialist

**Company**: Deutsche Bank
**Location**: Barcelona, Edificio Mitre
**Work arrangement**: onsite
**Experience**: mid
**Job type**: full-time
**Category**: Finance
**Industry**: Finance

**Apply**: https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Barcelona-Edificio-Mitre/KYC-and-Onboarding-Specialist--f-m-x-_R0414792?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_b2976005-976

## Description

Join our dynamic CLM team as a KYC & Onboarding Specialist and become a trusted partner to our Private Banking clients. Collaborate with Relationship Managers, Compliance, and Legal experts to solve complex challenges and deliver best-in-class client experiences.

At the heart of a global financial institution, you'll analyze client structures and help safeguard our clients' success. Your expertise will directly impact how we serve clients across borders, making you an essential part of a diverse, high-performing team that values innovation, integrity, and continuous learning.

**Responsibilities**

- Perform detailed reviews of client documentation and KYC information; identify and escalate potential compliance risks.

- Analyze complex client and ownership structures and provide clear feedback on onboarding/KYC/documentation review outcomes.

- Advise Front Office through account opening and KYC review.

- Coordinate with Relationship Managers, Compliance, and Legal to remove blockers and improve end-to-end CLM efficiency.

- Track cases, follow up on progress, and produce regular reporting with defined improvement actions.

- Take on further responsibilities depending on personal job development and the evolution and needs of the team.

**Skills**

- 2+ years in Client Lifecycle Management/KYC within Private Banking, with strong knowledge of KYC standards and banking documentation and regulations.

- Good analytical skills to assess and interpret complex client structures.

- Good problem-solving skills, multitasking, attention to detail and accuracy, with strong teamwork and organisational skills, with ability to work under strict deadlines.

- Excellent spoken and written English; additional languages (e.g., French, German, Italian, Norwegian, Swedish, Spanish) are a strong advantage.

- Good working knowledge of basic Microsoft tools (Excel, Word, Power Point). Working knowledge of Avaloq is a plus.

- Proven ability to leverage AI tools to enhance productivity, optimise workflows to solve business problems, while applying critical judgment to ensure responsible and ethical use of data and AI outputs.

**Well-being & Benefits**

- Emotionally and mentally balanced: We support you in dealing with life crises, maintaining stability through illness, and maintaining good mental health.

- Physically thriving: We support you managing your physical health by taking appropriate preventive measures and providing a workplace that helps you thrive.

- Socially connected: We strongly believe in collaboration, inclusion and feeling connected to open up new perspectives and strengthen our self-confidence and well-being.

- Financially secure: We support you to meet personal financial goals during your active career and for the future.

## Skills

### Required
- Client Lifecycle Management
- KYC
- Private Banking
- analytical skills
- problem-solving skills
- teamwork
- organisational skills
- Microsoft Excel
- Microsoft Word
- Microsoft Power Point
- Avaloq
- AI tools

### Nice to have
- French
- German
- Italian
- Norwegian
- Swedish
- Spanish

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Source: [Apply at db.wd3.myworkdayjobs.com](https://db.wd3.myworkdayjobs.com/en-US/DBWebsite/job/Barcelona-Edificio-Mitre/KYC-and-Onboarding-Specialist--f-m-x-_R0414792?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)