Geneva, Geneva, Switzerland · On-site
Vos responsabilités Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque. Analyser les d…
Skills: KYC, AML, Legal Analysis, Risk Assessment, Due Diligence
Geneva, Geneva, Switzerland · On-site
Our Company EFG International is a global private banking group, offering private banking and asset management services. We serve clients in over 40 locations worldwide. EFG International offers a stimulating and dynamic…
Skills: AML Regulations, Regulatory Compliance, Private Banking, KYC Lifecycle Management, Microsoft Excel
Geneva, Geneva, Switzerland · On-site
LEAD AUDITOR SMETA – FREELANCE Location: Switzerland (with flexible operational base) Type: Freelance / Independent Consultant Required Languages: Italian, French and/or German (at least one language) Availability: Frequ…
Skills: SMETA Auditing, Social Accountability, Environmental Accountability, Regulatory Compliance, Supply Chain Sustainability
Geneva, Geneva, Switzerland · On-site
The opportunity : Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Senior Financial Crime Risk Steward role will consist of setting policy, give advice and provide independent challenge in…
Skills: Financial Crime Risk Management, Anti-Money Laundering, Sanctions Compliance, Anti-Bribery and Corruption, Know Your Customer
Geneva, Geneva, Switzerland · On-site
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently …
Skills: Regulatory Reporting, QI, FATCA, CRS, MiFID II
Geneva, Geneva, Switzerland · On-site
Join a team where your expertise directly strengthens how we protect our clients, our franchise, and the financial system. You will work on high-impact, time-sensitive matters and help shape practical, effective sanction…
Skills: Sanctions Screening, Risk-Based Analysis, Regulatory Compliance, Case Management, Swiss Sanctions Framework
Geneva, Geneva, Switzerland · On-site
The opportunity: Being part of HSBC in Switzerland, you’ll help evolve and grow our business. The Client Lifecycle Management Analyst is responsible for managing all Client Lifecycle Management tasks related to Customer …
Skills: AML, Regulatory Compliance, Customer Due Diligence, KYC, KYT
Geneva, Geneva, Switzerland · On-site
IMPORTANT NOTICE REGARDING APPLICATION DEADLINE: please note that the deadline for applications is indicated in local time as per the time zone of the applicant’s location. This post is a limited-term fixed-term post. 1.…
Skills: Legal Editing, Proofreading, Multilingual Translation Coordination, Intellectual Property Law, Time Management
Geneva, Geneva, Switzerland · Hybrid
Company Description Joining Mirabaud, means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With o…
Skills: Administrative Support, KYC, AML, Wealth Management, Cash Management
Geneva, Geneva, Switzerland · Hybrid
$5k–$5k/mo
BACKGROUND ON IMPACT AND REACH Founded in 2010 and headquartered in Geneva, IMPACT Initiatives is a leading applied research organization and the largest independent provider of data in crisis-affected contexts. Through …
Skills: Internal Audit, Risk Management, Compliance Monitoring, Fraud Investigation, Enterprise Risk Management
Geneva, Geneva, Switzerland · Hybrid
$5k–$5k/mo
BACKGROUND ON IMPACT AND REACH Founded in 2010 and headquartered in Geneva, IMPACT Initiatives is a leading applied research organization and the largest independent provider of data in crisis-affected contexts. Through …
Skills: Internal Audit, Risk Management, Compliance Monitoring, Fraud Investigation, Enterprise Risk Management
Geneva, Geneva, Switzerland · On-site
IMPORTANT NOTICE REGARDING APPLICATION DEADLINE: please note that the deadline for applications is indicated in local time as per the time zone of the applicant’s location. This post is a limited-term fixed-term post. 1.…
Skills: International Diplomacy, Stakeholder Relationship Management, Policy Development, Research, Data Analysis
Geneva, Geneva, Switzerland · On-site
Your mission Under the supervision of the Partner responsible of our Geneva Branch, you will have a key role in developing our Risk, Regulatory and Compliance services in the Romandie.You will advise leading financial se…
Skills: Financial Services, Risk Management, Regulatory Compliance, AML, FINSA
Geneva, Geneva, Switzerland · On-site
RJC Lead Auditor – Precious Metals & Jewellery Sector Location: Switzerland (with flexible operational base) Type: Freelance / Independent Consultant Required Languages: Italian, French and/or German Availability: Freque…
Skills: RJC Auditing, Sustainability Audits, Supply Chain Traceability, Ethical Compliance, ESG Analysis
Geneva, Geneva, Switzerland · On-site
Your mission Under the supervision of the Partner responsible of our Geneva Branch, you will have a key role in developing our Risk, Regulatory and Compliance services in the Romandie.You will advise leading financial se…
Skills: Risk Management, Regulatory Compliance, Financial Market Law, AML, Sanctions
Geneva, Geneva, Switzerland · Hybrid
Company Description At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instrumen…
Skills: International Administrative Law, Legal Drafting, HR Policy Development, Dispute Resolution, Disciplinary Proceedings
Geneva, Geneva, Switzerland · On-site
Company Description At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instrumen…
Skills: Project Management, Regulatory Authorisation, Permitting Processes, Land Acquisition, Property Strategy
Geneva, Geneva, Switzerland · On-site
Company Description At CERN, the European Organization for Nuclear Research, physicists and engineers are probing the fundamental structure of the universe. Using the world's largest and most complex scientific instrumen…
Skills: Project Management, Regulatory Authorisation, Permitting Processes, Land Acquisition, Property Strategy
Geneva, Geneva, Switzerland · On-site
A career at Lombard Odier means working for a renowned global wealth and asset manager, with a strong focus on sustainable investing. An innovative bank of choice for private and institutional clients, our independently …
Skills: Risk Management, Investment Analysis, Portfolio Management, Regulatory Compliance, Data Analysis
Geneva, Geneva, Switzerland · On-site
IMPORTANT NOTICE REGARDING APPLICATION DEADLINE: Please note that the deadline for applications is indicated in local time as per the time zone of the applicant’s location. This post is a limited-term fixed-term post. 1.…
Skills: Legal Research, Comparative Analysis, Intellectual Property Law, Patent Law, Drafting Legal Texts
Geneva, Geneva, Switzerland • On-site
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Perform periodic reviews of high-risk business relationships in accordance with Swiss regulatory requirements and internal bank policies. Analyze complex legal structures and evaluate the origin of funds and wealth to identify risks of money laundering or fraud.
Requires a Bachelor's or Master's degree in Swiss law, suitable for recent graduates or those with initial experience in compliance or banking. Must possess strong analytical skills, fluency in French and English, and an interest in financial crime regulation.
Réaliser les revues périodiques des relations d'affaires classées High Risk, conformément aux exigences réglementaires suisses (LBA, CDB, FINMA) et aux politiques internes de la banque.
Analyser les dossiers KYC afin de garantir l'exhaustivité, l'exactitude et l'actualité des informations clients.
Examiner les structures juridiques complexes (sociétés, trusts, fondations, holdings) et identifier les bénéficiaires effectifs (UBO).
Évaluer l'origine des fonds (Source of Funds – SoF) et l'origine du patrimoine (Source of Wealth – SoW), en s'assurant de leur cohérence avec le profil du client.
Effectuer des recherches de réputation (adverse media) et des contrôles sur les personnes politiquement exposées (PEP), les sanctions internationales et autres facteurs de risque.
Identifier les risques de blanchiment d'argent, de corruption, de fraude ou de financement du terrorisme et documenter les analyses réalisées.
Préparer des recommandations à destination des équipes Compliance et des comités d'approbation lorsque nécessaire.
Assurer le suivi des demandes de remédiation auprès des Relationship Managers et veiller à la mise à jour des dossiers dans les délais impartis.
Collaborer étroitement avec les équipes Compliance, Legal, Financial Crime Compliance et le Front Office afin de garantir la conformité des relations d'affaires.
Bachelor ou Master en droit suisse (ou diplôme équivalent).
Jeune diplômé(e) ou première expérience en compliance, KYC/AML, juridique ou secteur bancaire.
Solide intérêt pour la réglementation bancaire, la lutte contre le blanchiment d'argent (AML/CFT) et les problématiques de criminalité financière.
Bonne capacité d'analyse de structures juridiques complexes et d'évaluation des risques.
Esprit critique, rigueur, sens du détail et excellentes capacités rédactionnelles.
Excellente maîtrise du français et de l'anglais ; toute autre langue constitue un atout.
Bonne maîtrise des outils MS Office ; la connaissance d'outils de screening (World-Check, Dow Jones, LexisNexis, etc.) est un avantage.
Private Banking Platform for Credit & Compliance
SpeciTec is a Swiss technology company serving private banks and wealth managers with a modular platform for credit risk, securities-based lending, compliance, client lifecycle management and mobile banking. Positioned as an intelligence layer above the core banking system, SpeciTec connects to existing technology stacks, unlocks operational data and turns systems of record into platforms for decision-making. Our platform includes: • SpeciCRED — real-time monitoring of Lombard and other securities-based lending exposures, pledged assets, LTV ratios, risk thresholds, collateral positions and margin-call workflows. • SpeciVIM — end-to-end client lifecycle management covering onboarding, KYC, AML, KYT, blacklist screening, risk-based scoring and regulatory reporting, including MiFID II, LSFin, CRS/FATCA, GoAML and SRD II. • Mobile Banking — secure, white-label mobile experiences for private-banking clients and relationship managers, with real-time portfolio views, messaging and document exchange. Built for regulated financial institutions, our solutions are modular, API-driven, on-premise by default, audit-ready and designed to integrate with established ecosystems, including Avaloq, AZQORE, OLYMPIC, FNZ, G2, Temenos, Finnova and proprietary core systems. Since 2004, SpeciTec has supported private banks and financial institutions across Switzerland, Europe, MENA and APAC. Our technology is deployed across 250+ implementations, used by more than 5,000 professionals and supports institutions representing over USD 1 trillion in assets under management. From focused deployments to broader transformation programmes, we help private banks strengthen credit oversight, streamline compliance operations and deliver a more connected digital banking experience.
Offices: Place de Pont-Rouge 1, Lancy, Geneva 1212, CH · Robinson Rd, 71号 #15 153, Singapore, 068895, SG
There are currently 67 open legal positions in Geneva, Switzerland listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include HSBC, Lombard Odier Group, SpeciTec SA, World Intellectual Property Organization – WIPO, Barclays Corporate Banking, among others. Browse the listings above to see every active employer.
Yes — 9 of the 67 open legal positions offer remote or hybrid work (1 remote, 8 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
