Client Onboarding Officer (m/f/d) in Hamburg or Berlin

Stellenbeschreibung:

What You Will Gain

  • You can look forward to a varied range of tasks and flat hierarchies.
  • You’ll work independently in an innovative and open‑minded environment.
  • You’ll become part of a team where mutual support and a friendly atmosphere are the norm. Personal development through feedback sessions, workshops and a personal development budget.
  • As well as an attractive salary package and the Deutschlandticket, you can look forward to further benefits in our modern office environment.
  • Flexible working hours and the option of fixed days working from home are standard practice for us.
  • After your probationary period, we’ll provide you with a budget to set up an ergonomic workspace at home.
  • To help you relax, we offer 30 days’ holiday for full‑time employees.
  • You’ll also benefit from our corporate benefits programme, giving you access to numerous discounts and vouchers.
  • Regular get‑togethers with colleagues, e.g. after‑work drinks and the summer and Christmas parties.

Your Role

We are currently seeking a Client Onboarding Officer (m/f/d) in Berlin or Hamburg to join our team Risk & Compliance on a full‑time, on a fixed‑term contract , effective immediately.

We are looking for a candidate who is already competent in both Conflicts of Interest and AML/CDD. The ideal candidate will demonstrate the ability to analyse complex corporate structures, identify regulatory risks, and apply judgment to maintain an excellent onboarding function.

Key Responsibilities

Conflicts Clearance

  • Analyse complex conflict check results generated by the firm’s systems (Intapp), differentiating between administrative "false positives" and genuine legal or commercial conflicts.
  • Investigate corporate relationships to determine if a conflict exists, utilizing internal databases and external corporate intelligence tools.
  • Identify potential conflicts and elevate where necessary, liaising directly with stakeholders to resolve issues efficiently.
  • Maintain clear and auditable records of all conflict clearance activity.

Client Due Diligence (CDD)

  • Experience of detailed Due Diligence on high‑risk clients, including unravelling complex ownership structures (Trusts, SPVs, Funds) to identify Ultimate Beneficial Owners (UBOs).
  • Advise on CDD requirements across multiple jurisdictions, tailoring guidance to local regulatory expectations.
  • Perform risk assessments at client inception and during updates, identifying high‑risk clients through screening and analysis.
  • Investigate and assess adverse media, politically exposed persons (PEPs), and source of wealth/funds, preparing clear and concise reports for senior review.
  • Collate all research and approvals in a structured and comprehensible manner for internal use.

Ad Hoc Support

  • Respond to onboarding, billing, and file‑opening queries from fee‑earners, PAs, and business services teams.
  • Assist the Money Laundering Reporting Officer (MLRO) with research for suspicious activity reports.

About You

  • Experience in both conflicts checking and anti‑money laundering (AML) processes.
  • Familiarity with a multi‑jurisdictional legal environment.
  • Strong research and analytical skills, with the ability to interpret and communicate findings clearly.
  • Manage a high‑volume workload independently, prioritising urgent matters without compromising regulatory accuracy.
  • Confident communicator, comfortable engaging with stakeholders at all levels.
  • Self‑motivated and collaborative, with a willingness to take on both complex and routine tasks as needed.
  • Experience using Intapp and screening platforms.

Not a perfect match? No problem. We value initiative, curiosity and people who bring energy and new perspectives to our mission. You may still be the ideal fit for this role – or another one.

Über uns

Fieldfisher ist eine internationale Wirtschaftskanzlei mit marktführender Praxis in den dynamischsten Sektoren der Welt. Bei uns findest Du eine einzigartige Gemeinschaft: von Hamburg über Berlin, Düsseldorf und Frankfurt am Main bis nach München – und in unseren Büros weltweit. Gemeinsam beraten wir unsere Mandant:innen klar, auf den Punkt und oft an der Schnittstelle zu neuen Entwicklungen und Technologien. Wir suchen die Herausforderung. Wir kämpfen für das richtige Ergebnis und pflegen dabei unseren Fieldfisher‑Spirit – geprägt durch Offenheit, Wertschätzung und Zusammenhalt.

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NOTE / HINWEIS:
EnglishEN: Please refer to Fuchsjobs for the source of your application
DeutschDE: Bitte erwähne Fuchsjobs, als Quelle Deiner Bewerbung

Stelleninformationen

  • Veröffentlichungsdatum:

    24 Jul 2026
  • Standort:

    Berlin
  • Typ:

    Vollzeit
  • Arbeitsmodell:

    Vor Ort
  • Kategorie:

  • Erfahrung:

    2+ years
  • Arbeitsverhältnis:

    Angestellt

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