AML/ KYC, Client Due Diligence Team Manager, Alternative Investments job opportunity at Deutsche Bank.

Home Jobs In Luxembourg Tag: General AML/ KYC, Client Due Diligence Team Manager, Alternative Investments position at Deutsche Bank


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Deutsche Bank AML/ KYC, Client Due Diligence Team Manager, Alternative Investments
Experience: General
Pattern: full-time
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General

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degreeBachelor's (B.Sc.)
loacation Luxembourg 2 Blvd K. Adenauer, Luxembourg
loacation Luxembourg 2 B..........Luxembourg

Job Description: Employer: DWS Group Title: AML/ KYC, Client Due Diligence Manager, Alternative Investments Location: Luxembourg About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly. And opportunity to make change. Join us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can support our clients, local communities, and the environment. We’re looking for creative thinkers and innovators to join us as the world continues to transform. As whole markets change, one thing remains clear; our people always work together to capture the opportunities of tomorrow. As investors on behalf of our clients, it is our role to find investment solutions. Ensuring the best possible foundation for our clients’ financial future. And in return, we’ll give you the support and platform to develop new skills, make an impact and work alongside some of the industry’s greatest thought leaders. This is your chance to achieve your goals and lead an extraordinary career. This is your chance to invest in your future. Read more about DWS and who we are here. Team / division overview This permanent position is an integral part of supporting DWS’s Alternatives platform in the effective execution of AML/KYC controls. The role reports to the Senior Team Manager Client Due Diligence Transactional and contributes to safeguarding the integrity of our investment processes across a diverse set of Alternative and Illiquid strategies: Your responsibilities: As our AML/ KYC Manager, you will: Overall leadership and functional responsibility for the local Transactional Due Diligence team. Conduct AML/KYC due diligence on complex transactions across the Alternatives and Illiquid Investment platform (Real Estate, Infrastructure, Private Equity, Direct Lending and related investment structures), applying sound judgement in assessing AML risk. Ongoing enhancement of due‑diligence (KYC) workflows, documentation standards and supporting technology solutions, ensuring clarity and consistency for both new and existing transactions. Implementation of regulatory developments and active participation in cross‑functional initiatives focused on operational excellence, compliance and timely issue escalation. Close collaboration with internal stakeholders, business partners and second‑line control functions, ensuring clear, risk‑sensitive and well‑structured communication. Sharing of subject‑matter expertise to build collective team capability, reinforcing a collaborative and high‑performing team environment. We are looking for: Professional experience in AML/KYC or Financial Crime Compliance within the financial services industry; experience in Asset Management or Alternative Investments Deep understanding of investment transaction processes, ideally with exposure to Alternative or Illiquid investment strategies. Strong verbal and written communication skills in English with the ability to articulate complex topics clearly, precisely and appropriately for different audiences; German language proficiency is considered an advantage. Ability to work independently with strong attention to detail, while managing multiple priorities in a structured, reliable and deadline‑oriented manner. Collaborative mindset with the ability to build productive, trust‑based working relationships across functions and regions. What we’ll offer you: At DWS we’re serious about diversity, equity and creating an inclusive culture where colleagues can be themselves sand it’s important to us that you enjoy coming to work - feeling healthy, happy and rewarded. At DWS, you’ll have access to a range of benefits which you can choose from to create a personalised plan unique to your lifestyle. Whether you’re interested in healthcare, company perks, or are thinking about your retirement plan, there’s something for everyone. We at DWS are committed to creating a diverse and inclusive workplace, one that embraces dialogue and diverse views, and treats everyone fairly to drive a high-performance culture. The value we create for our clients and investors is based on our ability to bring together various perspectives from all over the world and from different backgrounds. It is our experience that teams perform better and deliver improved outcomes when they are able to incorporate a wide range of perspectives. We call this #ConnectingTheDots. For over 150 years, our dedication to being the Global Hausbank for our clients has been driven by our people – in around 60 countries and across more than 150 nationalities. Their deep understanding, insights, expertise, and passion help our clients navigate an increasingly complex world – be it in our Corporate Bank, our Private Bank, our Investment Bank or our Asset Management (DWS) division. Together we can make a great impact for our clients at home and abroad, securing their lasting success and financial security. More information at: Deutsche Bank Careers (db.com)

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