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Senior Client Onboarding Officer at Fieldfisher Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Food & Beverage Supervisor (m/w/d) at Hotelcareer Germany
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
CQV Engineer at Careerjet - Germany
CORK, Dublin County, Ireland - Full Time
Skills Needed
N/A
Konditor (m/w/d) at Hotelcareer Germany
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Front Office Agent (f/m/d) / Receptionist (f/m/d) at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT system administrator / IT support specialist (m/f/d) at Seitz GmbH Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Empfangssekretär (m/w/d) at Hotelcareer Germany
Berlin, New Brunswick, Germany - Full Time
Skills Needed
N/A
Front Office Agent at Hotelcareer Germany
Berlin, New Brunswick, Germany - Full Time
Skills Needed
N/A
Guest Relations Supervisor (m/f/d) at Hotelcareer Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Restaurant specialist (m/f/d) at Hotelcareer Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
GUEST SERVICE AGENT at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Guest Service Agent (m/w/d) at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Product Marketing Manager at Careerjet - Germany
munich, Berlin, Germany - Full Time
Skills Needed
N/A
Software Engineer II at Microsoft (Germany)
Dublin county, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Front Office Supervisor (m/w/d) at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Guest Service Agent at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Patissier (m/w/d) at Hotelcareer Germany
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Professor at Careerjet - Germany
munich, Berlin, Germany - Full Time
Skills Needed
N/A
Front Office Agent (all genders) at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Payroll Specialist at Seitz GmbH Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Senior Client Onboarding Officer at Fieldfisher Germany
Berlin, Berlin, Germany -
Full Time


Start Date

Immediate

Expiry Date

15 Dec, 26

Salary

0.0

Posted On

16 Sep, 26

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Yes

Skills

Industry

Financial Services & Insurance

Description

We are currently seeking a Senior Client Onboarding Officer (m/f/d) in Berlin or Hamburg to join our team Risk & Compliance on a full-time, on a fixed-term contract, effective immediately. 

 

Your role:

We are seeking a Senior Client Onboarding Officer to join our Onboarding function within the wider Risk & Compliance group at the firm. This is an important, highly technical role, supporting the firm’s client acceptance process and anti-money laundering (AML) and sanctions compliance framework.

This is an important, highly technical role, supporting the firm’s client acceptance process and anti-money laundering (AML) and sanctions compliance framework.

You need too:

  • Conduct AML screening and risk assessments (+ Conflicts screening post-training) at a high-quality level ensuring accuracy and sophisticated work product
  • Provide support and feedback in Quality Control, supervision, and development of junior staff
  • Manage and navigate key stakeholder needs, queries and service-level issues at Partner and fee-earner team level
  • Attend & deliver relevant training internally as business needs demand.
  • Escalate relevant team management issues to Client Onboarding Manager(s)

About You

  • Undergraduate diplomas in Law or other relevant disciplines are preferred. However, specific circumstances outside of this with transferable expertise/skills will be considered.
  • Proven experience in a comparable commercial services firm or business model aligning with that of a global law firm, in an AML compliance type role. 
  • There is also a preference for dual-skilled candidates as per standard model, i.e. those with prior experience dealing with legal Conflict of Interest checks in a similar function. However prior experience is not a strict requirement for consideration for the role, if candidate(s) demonstrates strong and relevant AML/KYC experience.

Not a perfect match? No problem. We value initiative, curiosity and people who bring energy and new perspectives to our mission. You may still be the ideal fit for this role – or another one.


Responsibilities
Senior Client Onboarding Officer at Fieldfisher Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Food & Beverage Supervisor (m/w/d) at Hotelcareer Germany
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
CQV Engineer at Careerjet - Germany
CORK, Dublin County, Ireland - Full Time
Skills Needed
N/A
Konditor (m/w/d) at Hotelcareer Germany
Berlin, British Columbia, Germany - Full Time
Skills Needed
N/A
Front Office Agent (f/m/d) / Receptionist (f/m/d) at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
IT system administrator / IT support specialist (m/f/d) at Seitz GmbH Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Empfangssekretär (m/w/d) at Hotelcareer Germany
Berlin, New Brunswick, Germany - Full Time
Skills Needed
N/A
Front Office Agent at Hotelcareer Germany
Berlin, New Brunswick, Germany - Full Time
Skills Needed
N/A
Guest Relations Supervisor (m/f/d) at Hotelcareer Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Restaurant specialist (m/f/d) at Hotelcareer Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
GUEST SERVICE AGENT at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Guest Service Agent (m/w/d) at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Product Marketing Manager at Careerjet - Germany
munich, Berlin, Germany - Full Time
Skills Needed
N/A
Software Engineer II at Microsoft (Germany)
Dublin county, Dublin County, Ireland - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
Front Office Supervisor (m/w/d) at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Guest Service Agent at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Patissier (m/w/d) at Hotelcareer Germany
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Professor at Careerjet - Germany
munich, Berlin, Germany - Full Time
Skills Needed
N/A
Front Office Agent (all genders) at Hotelcareer Germany
Berlin, Manitoba, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Payroll Specialist at Seitz GmbH Germany
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
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