We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. Part of the team will be centered in transaction behaviour monitoring on alert basis. A good command of the German language is a mustYou will conduct KYC processes for German private clients during their entire lifecycle. Analyse and monitor client transaction behaviour to ensure compliance with regulations. Collaborate effectively within a dynamic and detail-oriented team in Barcelona and with senior colleagues in GermanyAssess payment transactions against the client’s KYC profile and preparation of internal suspected money laundering reportsCollaborate with Regular Reviews (RR) and Event Driven Reviews (EDR) as well as the New Client Adoption (NCA)



processEnsure compliance with AML and KYC regulations and policiesMake business approval to accept customers and make decisions to continue customer relationships, in collaboration with Operations and Business Line AFC PBContribute to process improvements related to KYC/TBMProven 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 outputsTeam player with a positive attitudeCompleted banking academic degree, completed studies or comparable qualifications are desirableExcellent problem-solving abilities, attention to detail and a high commitment to regulatory topicsFluency in German (C1+)Experience in KYC or financial compliance is preferred

📌 KYC Analyst (Barcelona)
🏢 Deutsche Bank
📍 Barcelona