- 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 must
- You 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 Germany
- Assess payment transactions against the client’s KYC profile and preparation of internal suspected money laundering reports
- Collaborate with Regular Reviews (RR) and Event Driven Reviews (EDR) as well as the New Client Adoption (NCA) process
- Ensure compliance with AML and KYC regulations and policies




- Make business approval to accept customers and make decisions to continue customer relationships, in collaboration with Operations and Business Line AFC PB
- Contribute to process improvements related to KYC/TBM- 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
- Team player with a positive attitude
- Completed banking academic degree, completed studies or comparable qualifications are desirable
- Excellent problem-solving abilities, attention to detail and a high commitment to regulatory topics
- Fluency in German (C1+)
- Experience in KYC or financial compliance is preferred

📌 KYC Analyst (Barcelona)
🏢 Deutsche Bank
📍 Barcelona