Senior Anti Financial Crime Officer (F/M/X)
Deutsche BankZurich, Zurich, Switzerland • Geneva, Geneva, Switzerland
Posted April 7, 2026
Full Time
About the Company
Deutsche Bank is the leading German bank with strong European roots and a global network. The bank focuses on its strengths in a Corporate Bank newly created in 2019, a leading Private Bank, a focused investment bank and in asset management. We provide financial services to companies, governments, institutional investors, small and medium-sized businesses and private individuals. Deutsche Bank was founded in 1870 to accompany German businesses into the world, and has worked across borders ever since. Useful links: Jobs https://www.db.com/careers. Netiquette at https://www.db.com/netiquette. Data protection policy https://www.db.com/DataProtection. Imprint https://www.db.com/imprint.
Job Description
Senior Anti Financial Crime Officer role at Deutsche Bank in Zürich and Geneva, supporting the Business Line AFC team for the Private Bank in Switzerland.
Requirements
- Degree in law, economics, or a successfully completed training with relevant professional qualification
- At least 7 years of experience in the Swiss Banking industry
- 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
- Fluency in English (spoken and written) as working language, German, French, additional language is an asset
Benefits
- Emotionally and mentally balanced
- Physically thriving
- Socially connected
- Financially secure