Saturday , March 25 2023

Deutsche Bank Careers in Leeds – Leeds, England, UK

Website Deutsche Bank

Job Description:

You will be joining the NLS team and assuming responsibility for the end-to-end name list screening process for Sanctions and Embargoes, Politically Exposed Persons and Adverse Media for Deutsche Bank, subsidiaries and other dependent companies and entities globally.


Job Responsibilities:

  • Defining the minimum data requirements and standards for clients and lists data
  • Monitoring of daily screening volumes and investigation of any inconsistencies
  • Investigating of any issues raised by business, audits or regulators
  • Chairing of the Tuning Working Group, where all tuning related matters are discussed and prioritised
  • Optimising and tuning of the NLS systems configuration

Job Requirements:

  • Significant experience within the area of Anti-financial Crime Sanctions and Embargoes as well as knowledge of national and international regulations related to Sanctions and Embargoes
  • Excellent analytical skills combined with the ability to interpret and draw conclusions from big data sets
  • Proven knowledge of NLS screening systems, their tuning and optimisation

Qualification & Experience:

  • Experience in conducting/ participating in SWIFT Peers Filter Assessment testing

Job Details:

Company: Deutsche Bank

Vacancy Type:  Full Time

Job Location: Leeds, England, UK

Application Deadline: N/A

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