Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Core
Analyze complex corporate structures and conflicts, perform client due diligence (CDD) to identify Ultimate Beneficial Owners (UBOs), and support onboarding for high-risk clients in a legal firm.
Role type
Client Onboarding Officer (Risk & Compliance)
Builds
Conflict clearance decisions and CDD reports for new client onboarding
Domain
Legal services / Financial Crime Compliance
Required skills
Conflicts of Interest analysis, AML/CDD, complex corporate structure analysis, regulatory risk assessment, UBO identification, adverse media screening, PEP assessment, source of wealth/funds analysis, Intapp proficiency, multi-jurisdictional legal knowledge
Preferred skills
Experience with screening platforms, stakeholder management, high-volume workload management
Technologies
Intapp
Responsibilities
Analyze conflict check results and investigate corporate relationships to determine conflicts; Perform detailed due diligence on high-risk clients to identify UBOs; Assess adverse media, PEPs, and source of wealth/funds; Respond to onboarding and file-opening queries; Assist MLRO with suspicious activity report research
Seniority
Mid-level, hands-on IC
