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Deputy Compliance Officer - Onboarding Private (5 months) at Swissquote Bank

Position Overview

Location: Gland, Switzerland

Position: Mid

Type: Job

Practice Area: Compliance

Remote: No

Posted: Mar 28, 2026

Deadline: May 27, 2026

Job Description

Job Description As a Deputy Compliance Officer, you will be part of the Compliance Department Onboarding team. You will be responsible for multiple tasks, which include: KYC and due diligence review on private clients’ account opening requests by applying Anti-Money Laundering /Counter-Terrorism Financing regulations (AMLA, AMLO-FINMA, CDB). Review of tax compliance aspects, such as FATCA and CRS (automatic exchange of information) Contribution in drafting client assessment documents and proced…

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

About This Role

Swissquote Bank is seeking a Deputy Compliance Officer - Onboarding Private (5 months) to join their Compliance team at the Mid level. This is a Full time, Onsite position based in Gland, Switzerland.

Interested candidates are encouraged to review the full job description above and apply through LegalAlphabet to be considered for this opportunity.

Practice Area

Compliance

Position

Mid

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: Swissquote Bank Hiring Team

Application Deadline

May 27, 2026

Employment Type

Full time

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Deputy Compliance Officer - Onboarding Private (5 months)