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Join Deutsche Bank as an AVP in List Management Execution.
Shape global sanctions compliance and lead a dynamic team in Bangalore.
Job Details
Title: List Management Execution, AVP Location: Bangalore, Indien Description: List Management Execution, AVP Job ID: R0431967 Full/Part-Time: Full-time Regular/Temporary: Regular Listed: 2026-06-02 Location: Bangalore
Position Overview
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: List Management Execution, AVP Location: Bangalore, India Corporate Title: AVP Shift Time: US Shift
Role Description
The AFC List Management was created to globally control the external and internal watch lists used by the bank for sanctions, AML and AFBC. In this way, we ensure that Deutsche Bank meets the various regulatory and internal requirements for watch list management. The team is responsible for the daily updating of these lists in close cooperation with the global/local AFC contacts and has a number of global coordination tasks.
What we’ll offer you
As part of our flexible scheme, here are just some of the benefits that you’ll enjoy Best in class leave policy Gender neutral parental leaves 100% reimbursement under childcare assistance benefit (gender neutral) Sponsorship for Industry relevant certifications and education Employee Assistance Program for you and your family members Comprehensive Hospitalization Insurance for you and your dependents Accident and Term life Insurance Complementary Health screening for 35 yrs. and above
Your key responsibilities
Ensuring that in day-to-day business, the global/local requirements for adjusting the watch lists are processed or approved in a timely manner and that the processes/times documented in guidelines and process descriptions are observed Support for the AFC contact person with questions about list management Project management or participation in the implementation of new watch lists or the adaptation of existing watch lists, considering existing peculiarities in the business lines and in coordination with the contact persons for the screening systems Identifying/aligning/implementing improvements to team workflows Analysis, evaluation and evaluation of list contents, presentation of the results for management decisions Support global function during the Audits and provide evidence for control effectiveness
Professional and personal requirements
Professional experience in the area of AFC supplemented by comprehensive knowledge of the background of external and internal watch lists used in the areas of sanctions, AML and AFBC. Knowledge of bank screening processes for transaction filtering and name list screening desired Proactive attitude, flexible reaction to changes in work environment and ability to work in a team locally and globally. Must have ability to steer Local/global Audit walkthroughs. Proven experience in data analysis – including pattern recognition and the ability to interpret large amounts of data and draw conclusions from them (recommended: tableau and EAP, Python knowledge is an advantage). Must be able to steer a team of Analysts and lead delivery to success. Should have conflict management skills. Excellent analytical and problem solving skills combined with a focus to details. Excellent knowledge of oral and written communication in primarily English as well as strong knowledge of Microsoft applications, such as e.g. B. Excel, PowerPoint, MS Office etc. Project management skills is a plus
How we’ll support you
Training and development to help you excel in your career Coaching and support from experts in your team A culture of continuous learning to aid progression A range of flexible benefits that you can tailor to suit your needs
About us and our teams
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively. Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.
Legal Notice
We welcome applications from all people and promote a positive, fair and inclusive work environment.