Client Implementation Specialist

We are seeking an experienced Assistant Vice President (AVP) to join our CLM Middle East team in Geneva. This role is critical in managing end-to-end client lifecycle processes, including onboarding, periodic reviews, and event-driven updates, with a strong emphasis on regulatory compliance, quality assurance, and efficient coordination with Front Office and control functions. You will work with complex ME client structures, including corporates, offshore entities, trusts, and high-risk profiles, ensuring adherence to Swiss and international regulatory requirements., Client Due Diligence & Lifecycle Management

• Lead onboarding, periodic reviews, and event-driven KYC processes for ME clients, ensuring compliance with DB policies and Swiss/international regulations.

• Conduct detailed reviews of KYC files, identify documentation gaps, and support Front Office with requirements and structural assessments.

• Maintain accurate and complete client data across systems, contributing to high operational standards.

• Risk Management & Regulatory Alignment

• Interpret and apply regulatory frameworks (FINMA, FATF, CDB, CRS/FATCA) relevant to ME client segments.

• Identify, assess, and escalate financial crime risks or unusual client activity.

Stakeholder Collaboration

• Serve as a key CLM partner to Relationship Managers, Compliance, and Legal, ensuring seamless client journeys from onboarding to lifecycle maintenance.
• Support ME market teams by providing subject-matter expertise on complex structures and client profiles.

Process & Quality Enhancements

• Contribute to process improvements, CLM initiatives, and quality-control efforts.
• Support training and knowledge-sharing for junior CLM/KYC colleagues when required.

Do you have experience in Microsoft Excel?, * 5+ years of experience in CLM, KYC, Financial Crime, Middle Office, or similar roles within Private Banking in Switzerland.

• Strong understanding of Swiss and international regulatory requirements and documentation standards (CDB, AML laws, FATCA/CRS).
• Demonstrated ability to assess complex client structures, including offshore entities, trusts, and multi-layered corporate setups.
• High attention to detail, analytical mindset, and ability to manage competing priorities in a fast-paced environment.
• Fluent English required; Arabic and/or French strongly advantageous.
• Strong communication, collaboration, and stakeholder-management skills, especially with Middle East client-facing teams.
• Experience with Avaloq is an advantage.

Well-being & Benefits

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

For over 150 years we have been there for our clients every step of the way. Our purpose: ‘Dedicated to our clients’ lasting success and financial security at home and abroad’ guides our vision and strategy, and is brought to life by our culture. With a global presence in about 60 countries, and a diverse workforce of more than 90,000 people, we know that each individual’s daily actions shape our culture. 

Deutsche Bank Technology in Berlin

DB Technology is a global team of tech specialists, spread across multiple trading hubs and tech centres. We have a strong focus on promoting technical excellence – our engineers work at the forefront of financial services innovation using cutting-edge technologies.

Our Berlin location is our most recent addition to our global network of tech centres and growing strongly. We are committed to building a diverse workforce and to creating excellent opportunities for talented engineers and technologists. Our tech teams and business units use agile ways of working to create #GlobalHausbank solutions from our home market.