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Support onboarding and KYC reviews for retail clients under Germany's pension reform: verify client data, perform ID&V and sanctions/Name List Screening, assess risk, sign off adoptions and reviews, manage SLA adherence, produce MIS/reports, support go-live and process improvements, and collaborate with Compliance, Technology and external providers in German and English.

Support onboarding and KYC processes for retail clients: verify client data and documentation, perform AML due diligence and risk assessments, approve new client adoptions and reviews, manage SLAs and exceptions, prepare MIS reports, and support process implementations for regulatory compliance.

Serve as local Anti-Financial Crime and Compliance Officer for DWS Spain, providing second-line oversight, regulatory advisory, monitoring, risk assessments, testing, governance reporting and liaison with regulators and senior management.