The customer is a Swiss bank, with over 20 branches in Switzerland. They have a very high employee satisfaction record. Personality of the candidate plays a very important role.


  • General front-line legal advice
  • Covering compliance issues for Wealth Management
  • Interface and coordination for inquiries and clarifications with the front-line
  • Assessment and examination (formal and material) of new openings with a focus on VSB,
  • Money Laundering, KYC, Documentary Records
  • Ensuring compliance with laws, regulations, guidelines and directives as well as
  • Conducting compliance training
  • Treatment of inheritances and government inquiries

Your profile:

  • Completed law degree and an additional training as a lawyer
  • Several years of banking experience is mandatory and at least 3-4 years of professional experience as a compliance officer or a solicitor at a bank or in a similar specialist position
  • Very good Wealth Management AML skills
  • Very good knowledge of German and English, plus Russian or Slavic languages would be a great advantage
  • Exact, independent, proactive and service-oriented work
  • Positive basic attitude, good negotiating skills, communicative, trustworthy, flexible, resilient, capable of teamwork

Location: Zurich