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Client Due Diligence Expert 100% (f/m/d)

BJB Bank Julius Baer & is hiring for Client Due Diligence Expert 100% (f/m/d) in Madrid. Senior level. First seen November 4, 2026; open as of November 13, 2026. Jobs taken straight from company career pages — no aggregator in between.

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Company
BJB Bank Julius Baer &
Where
Madrid
Level
Senior
First seen
November 4, 2026
Listed via
Workday

What the posting says

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The AML Compliance Officer is part of the Financial Crime Competence Center (FCCC). Their mission aims at supporting the Senior Management in ensuring compliance with external and internal regulations by actively managing regulatory risk Financial Crime (FC) team mainly for the performance of Compliance controls in the area of clients onboarding, periodical,…

Read more and apply on BJB Bank Julius Baer &'s site

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