KYC Analyst - Advanced German (f/m/x)

Deutsche Bank

Full-time Barcelona, Catalonia Business Operations Specialists

Posted:

February 18, 2026

Location:

Barcelona, Catalonia, Spain

Job Description

Description
 :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.
Responsibilities
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...
                

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Job Overview

Job Type: Full-time

Location: Barcelona, Spain

Posted: February 18, 2026

Deadline: March 30, 2026