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DWS Group

Global asset manager delivering integrated investments

KYC Due Diligence Implementation Analyst

Full-Time
No salary listed
Junior
Madrid, Spain
HybridThe role follows a hybrid working model; office and home-working days will be confirmed during the application process.

About the job

Requirements
  • Preferred 1 to 2 years of work experience in Anti-Money Laundering and Know Your Customer for retail clients or compliance within the corporate financial services industry, or in a research or analytics role in other banks or knowledge process outsourcers.
  • Understanding of control, compliance, investigation, and chasing functions in banks.
  • Ability to assess customer information, investigate Name List Screening alerts, identify potential risks, and make well-supported decisions.
  • Familiarity with Anti-Money Laundering and Know Your Customer regulations and industry guidelines.
  • Proven ability to process high volumes of cases accurately while maintaining compliance, auditability, and service-level commitments.
  • Experience supporting process rollouts, go-live activities, operational stabilization, and continuous improvement initiatives in a regulated environment.
  • Good English language skills, written and verbal.
  • Good reading, comprehension, and critical reasoning skills.
  • Good analytical writing skills.
  • Strong written and verbal communication skills, with the ability to collaborate effectively with Anti-Financial Crime, Technology, and external service-provider teams.
  • Proven ability to leverage artificial intelligence tools to enhance productivity and optimize workflows to solve business problems while applying critical judgment to ensure responsible and ethical use of data and artificial-intelligence outputs.
Responsibilities
  • Support the go-live of new processes and help stabilize operations during ramp-up.
  • Verify client data.
  • Perform due diligence on new and existing retail clients.
  • Verify Know Your Customer documentation for clients to be adopted or reviewed.
  • Perform risk assessments of clients to be adopted or reviewed.
  • Sign off on new client adoptions and regular reviews.
  • Manage the new client adoption or regular review stream to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies.
  • Manage exceptions and ensure that service-level agreements defined with the business for timeliness and quality are followed.
  • Prepare timely reports and management information for various stakeholders.
  • Contribute to process improvements.
  • Ensure a high-quality customer experience while maintaining compliance with regulatory expectations.
Desired Qualifications
  • Preferred 1 to 2 years of work experience in Anti-Money Laundering or Know Your Customer for retail clients or compliance within the corporate financial services industry, or in a research or analytics role in other banks or knowledge process outsourcers.

About the company

DWS Group is a global asset manager that handles investments for individuals and institutions. It offers a wide range of investment solutions across asset classes, including Active, Passive, and Alternatives, with a strong emphasis on environmental, social, and governance (ESG) factors. Its products work by combining in-house research, economists and investment professionals into a unified global CIO View to guide strategy, delivering funds and mandates aligned to growth trends. The company differentiates itself through its long track record (over 60 years), large global footprint (about 3,500 employees in offices worldwide), and its integrated approach across Active, Passive, and Alternatives with ESG integration to create targeted investment solutions. DWS aims to shape the future of investing and build the best foundation for its clients’ futures, offering stability and growth in a diverse, globally coordinated team.

Company Size

1,001-5,000

Company Stage

IPO

Headquarters

Frankfurt, Germany

Founded

1956

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Simplify's Take

What believers are saying

  • Q2 2026 AUM hit €1.19 trillion, with €35.8 billion first-half net inflows.
  • Passive products delivered €11.7 billion Q2 inflows, while active equity posted highest since Q1 2020.
  • Allfunds collaboration announced September 11, 2026 expands Xtrackers ETF distribution across Europe.

What critics are saying

  • 2026-09-18, DWS plans to liquidate RREEF Property Trust after persistent redemption pressure.
  • Greenwashing probes from BaFin, SEC, and U.S. prosecutors threaten fines, restitution, and mandates.
  • A severe ESG ruling would cripple Deutsche Asset Management's institutional franchise through 2027.

What makes DWS Group unique

  • 2026-09-08, DWS renamed globally to Deutsche Asset Management, sharpening European gateway branding.
  • Xtrackers reached €348.3 billion AUM in August 2026, dominating European ETF distribution.
  • 2026-08-13, DWS backed Frankfurter Leben's Athora deal, pairing insurance financing and alternatives expertise.

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Benefits

Health Insurance

403(b) not applicable

Comprehensive Hospitalization Insurance

Accident and Term life Insurance

Wellness Program

Mental Health Support

Employee Assistance Program

Sabbatical Leave

Flexible Work Hours

Unlimited Paid Time Off

Hybrid Work Options

Remote Work Options

Company News

Rastanger
Sep 18th, 2026
Bloomberg: Deutsche Bank's DWS to shut US property fund hit by redemptions.

Bloomberg: Deutsche Bank's DWS to shut US property fund hit by redemptions. Stanger Publications Stanger publishes the leading suite of insights and data covering the non-traded alternative investment landscape, spanning over 500 funds and $500B+ in alternative assets. Bloomberg - september 18, 2026. Deutsche Bank's DWS to shut US property fund hit by redemptions. Deutsche Bank's DWS plans to liquidate its RREEF Property Trust after persistent redemption pressure and an inability to attract new capital to the non-traded REIT. Stanger data on the fund's net outflows was cited, and Michael Covello was quoted on the decision to wind down and return capital to investors.

Managers of Wealth
Sep 11th, 2026
Allfunds and DWS to enter ETF Distribution Collaboration.

Allfunds and DWS to enter ETF Distribution Collaboration. September 11, 2026 By News Team Allfunds has announced a collaboration with DWS for its Xtrackers product range. Xtrackers is DWS's global platform for ETF and ETC solutions and offers one of the largest and most established product ranges in Europe, with more than €348.3 billion in assets under management as of August 2026. The collaboration...

Caproasia
Sep 8th, 2026
Germany $1.4 trillion asset manager DWS announced rebrand to Deutsche Asset Management in 2026 November, DWS (Die Wertpapier Spezialisten ~ The Security Specialists) fully acquired by Deutsche Bank...

Germany $1.4 trillion asset manager DWS announced rebrand to Deutsche Asset Management in 2026 November, DWS (Die Wertpapier Spezialisten ~ The Security Specialists) fully acquired by Deutsche Bank in 2006 & completed Frankfurt IPO in 2018, current market value at $18 billion, share price +37.1% YTD, +47.9% last 12 months & +116% last 5 years, DWS largest shareholders are Germany Deutsche Bank 79.49% & Japan Nippon Life Insurance 5%. Sep 8, 2026 8th September 2026 | Hong Kong Germany asset manager DWS ($1.4 trillion AUM) has announced rebrand to Deutsche Asset Management in 2026 November. DWS (Die Wertpapier Spezialisten ~ The Security Specialists) was fully acquired by Deutsche Bank in 2006, and completed Frankfurt IPO in 2018. DWS current market value at $18 billion, share price +37.1% YTD, +47.9% last 12 months & +116% last 5 years. DWS largest shareholders are Germany Deutsche Bank 79.49% & Japan Nippon Life Insurance 5%. Announcement (8/9/26): "DWS Group today announced that, effective early November 2026, it will introduce Deutsche Asset Management as its new global brand identity. This new brand identity is designed to support the firm's role as the Gateway to Europe for investors globally and reinforces its German and European heritage while clearly reflecting its global growth ambitions across regions and client segments. As the global umbrella brand, this change brings together the services, expertise and performance the group delivers worldwide. The new brand identity will be home of the well-established and strong brands - DWS for the Active European Private Wealth business, Xtrackers for the global ETF and passive mandates business, RREEF for the US real estate expertise - and aims specifically at international and institutional clients. Most existing product names and brands will remain unchanged. From November, the "by Deutsche Asset Management //" endorsement will connect the product brands more clearly to a global platform, while Deutsche Asset Management will be used directly for institutional clients and private market services... Strategic rationale, client focus - This step heralds the next phase of the company's development focused on growth, excellence and global relevance. In recent years, DWS Group has delivered on its strategic priorities, including strong operational performance and building momentum across its diverse investment capabilities - culminating in a move into the MDAX, the major German Mid Cap Index, in March 2025. Having completed the strategic cycle set out at its Capital Markets Day in 2022, DWS has entered its next phase at the beginning of 2026 - building on its platform to further strengthen client outcomes and long-term growth, Connecting the Dots across capabilities, expertise and investment performance worldwide. Earlier this year, DWS Group aligned its Client Coverage Division even more clearly with client segments and set up its distribution organization for Private Wealth and Institutional Clients. For clients and investors, the transition to Deutsche Asset Management delivers a clear and consistent global identity that signals scale and European leadership whilst reflecting the firm's international growth ambitions. The unified brand enhances market recognition and supports closer connectivity across the firm's global platform, reinforcing its ability to deliver on strategic and financial objectives. Deutsche Asset Management will serve as the firm's global brand identity, while existing product and fund names - and the specialist strength of the firm's investment franchises - will remain unchanged. Each brand keeps its own identity, flavour and expertise, with the "by Deutsche Asset Management //" endorsement signaling that they all belong to one global asset management platform, with shared standards, scale and institutional credibility. For businesses that already operate primarily at global or institutional level or focus on private market investments, Deutsche Asset Management will apply directly, with product names unchanged. Starting November 2026, the implementation of this new global umbrella brand will take place in a phased rollout until March 2027. For the time being, the parent company name will remain DWS Group GmbH & Co. KGaA, with its stock ticker remaining DWS." "Germany $1.4 trillion asset manager DWS announced rebrand to Deutsche Asset Management in 2026 November, DWS (Die Wertpapier Spezialisten ~ The Security Specialists) fully acquired by Deutsche Bank in 2006 & completed Frankfurt IPO in 2018, current market value at $18 billion, share price +37.1% YTD, +47.9% last 12 months & +116% last 5 years, DWS largest shareholders are Germany Deutsche Bank 79.49% & Japan Nippon Life Insurance 5%"

The Manila Times
Aug 26th, 2026
Smart USA leadership announces management buyout, positioning company for long-term growth.

Smart USA leadership announces management buyout, positioning company for long-term growth. By GlobeNewswire August 26, 2026 ATHENS, Ga., Aug. 26, 2026 (GLOBE NEWSWIRE) - Smart USA, a leading provider of retirement managed accounts, today announced a sale to Rival Companies, LLC which is owned by current Smart USA Chief Executive Officer, Duane Bernt. The management buyout returns the company to independent ownership and positions the company for continued growth, innovation, and long-term partnerships. The sale transaction includes the US entities formerly owned by Smart, based in London, UK and positions Smart to focus its resources on core international markets while supporting continuity and dedicated ownership for the U.S. businesses. Bernt will continue to lead the US entities, including the primary operating company, Stadion Money Management, LLC as CEO following closing. As of July 31, 2026, Stadion advises approximately $2.8 billion in assets under management, and its technology platform administers more than $15 billion and serves approximately 200,000 defined contribution participants. "This transaction will enable our wonderful Stadion culture to thrive as well as embolden our commitment to the recordkeepers, asset managers, advisors and other retirement plan providers we serve," said Bernt. "Our leadership team will remain focused on delivering scalable and efficient retirement plan solutions, including technology that powers personalization to help employees pursue retirement security." The transaction is expected to close in the third quarter. Media contact for Stadion: Gordon Lamb [email protected] About Smart Smart is a global savings and investments technology platform provider. Its mission is to transform retirement, savings and financial wellbeing, across all generations, around the world. Smart launched in 2015, its technology platform - Keystone - serves the needs of retirement savers globally. Keystone is specifically designed to help governments and financial institutions (including insurers, asset managers, banks and financial advisers) deliver retirement savings and income solutions that are digital, bespoke and cost-efficient. In addition to the UK, Smart is operating in Europe, Middle East and Asia, with more than two million savers entrusting over $20 billion in assets on its Keystone platform. Aquiline, Barclays, Chrysalis Investments, DWS Group, Fidelity International Strategic Ventures, J.P. Morgan, Legal & General, MUFG and Natixis Investment Managers are all investors in Smart. About Stadion Founded in 1993 and headquartered near Athens, Georgia, Stadion is a wholly owned subsidiary of Smart USA. Stadion partners with financial professionals, asset managers, and recordkeepers to deliver retirement plan and participant-level investment solutions. Stadion Money Management, LLC ("Stadion") is a registered investment adviser under the Investment Advisers Act of 1940. Registration does not imply a certain level of skill or training. More information about Stadion, including fees, can be found in Stadion's ADV Part 2, which is available free of charge. Please visit stadionmoney.com SMM-2608-32

finews.com
Aug 26th, 2026
Geneva wealth asset manager nabs new partner from UBP.

Geneva wealth asset manager nabs new partner from UBP. Swisseon has added a familiar name in Swiss finance to its senior ranks. Alexander Qaqaya was among the six senior bankers UBP hired from Credit Suisse in a closely watched team move in 2023. Alexander Qaqaya joins Swisseon as partner. (Image zVg) Wednesday, 26 August 2026 13:50 Press play to listen to this content The Swiss independent wealth manager and family office Swisseon has appointed Alexander Qaqaya as its newest partner and relationship manager. Qaqaya took on the role in Geneva this August. In his new position, Qaqaya will advise private clients and family offices in Switzerland and abroad, while also focusing on developing the firm's wealth management business. The Credit Suisse Six Qaqaya most recently served as a director at private bank Union Bancaire Privée (UBP). He joined the bank as part of a high-ranking, six-person senior wealth management team that UBP famously hired from Credit Suisse in 2023. In his former capacity, Qawaya spent more than three years at Credit Suisse as a director and relationship manager, managing ultra-high-net-worth individuals until the bank's collapse. Before joining Credit Suisse, Qaqaya was a vice president and sales manager at DWS Group, where he was responsible for driving institutional and wholesale business development in Western Switzerland. From 2013 to 2015, he worked in structured solutions and derivatives sales at Lombard Odier. He began his career as an analyst at Société Générale Corporate and Investment Banking and BNP Paribas CIB.