20 beste Stellen als legal officer in deutschland – aktuell auf Personalsuche

Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Fieldfisher —Hamburg
- Vollzeit
- Forschungserfahrung
- Flexible Arbeitszeiten
11 Tage
Global Financial Crimes Compliance - Germany AML Investigations - Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Legal & Compliance Officer / Specialist (m/f/d)
Hennig Arzneimittel GmbH & Co. KG —Flörsheim
- Vollzeit
- Master
Direkt bewerben
Senior Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Fieldfisher —Hamburg
- Vollzeit
- Flexible Arbeitszeiten
11 Tage
Senior Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Senior Legal Compliance Officer (m/w/d)
Allianz —Hamburg
- Online-Bewerbung
- Englisch
- Gleitzeit
- Weiterbildungsprogramme
Specialist Payroll and HR administration Specialist with French (m/f/d)
BASF —Berlin
- 40.000 € – 46.000 € pro Jahr
- Vollzeit
- Flexible Arbeitszeiten
Service Delivery Booking Officer (f/m/d)
CMA CGM —Hamburg
- Englisch
- Microsoft Office
- Bachelor
- Homeoffice-Möglichkeit
- Flexible Arbeitszeiten
10 Tage
COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)
360 Treasury Systems —Frankfurt am Main
- Vollzeit
- Finanzwirtschaft
- Master
- Bachelor
Back Office Officer (Commodity Trading) (d/f/m)
S.E.T. Select Energy GmbH —Hamburg
- Vollzeit
- Microsoft Excel
- Kommunikationsfähigkeit
Senior Compliance Officer
Trading212 —Berlin
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Finanzwirtschaft
- Künstliche Intelligenz
6 Tage
Data Entry Officer German-speaking
OneTeamAnywhere —Teltow
- Vollzeit
- Microsoft Office
Direkt bewerben
Counterparty Credit Risk Manager - SVP (M/W/D)
Citi —Frankfurt am Main
- 110.000 € – 195.000 € pro Jahr
- Vollzeit
- Hybrides Arbeiten
- Datenanalyse
- Englisch
- Erfahrung im Bankwesen
Head of Compliance & MLRO - Germany
Wise —Berlin
- 124.000 € – 160.000 € pro Jahr
- Hybrides Arbeiten
- Datenanalyse
- Englisch
Direkt bewerben
Manager Datenschutz und Legal Compliance
GoMedicus Group GmbH —Hamburg
- 65.000 € – 90.000 € pro Jahr
- Vollzeit
- Krankenhaus
- Englisch
- Weiterbildungsprogramme
- Flexible Arbeitszeiten
Direkt bewerben
Senior Compliance Officer
Green Giraffe —Hamburg
- Vollzeit
- Hybrides Arbeiten
- Master
- Führungserfahrung
Direkt bewerben
Credit Risk Officer - Financial Institutions - Associate
Nomura —Frankfurt am Main
HQP – 500 Team Lead Human Resources – Thalheim R&D Center (m/w/d)
Hanwha Q CELLS GmbH —Bitterfeld-Wolfen
- Produktion
- Führungserfahrung
Education Center Test Proctor Services
French Consulting —Ramstein-Miesenbach
- Teilzeit
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Direkt bewerben

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

Fieldfisher -
Hamburg

Jetzt bewerben

Details zur Stelle

Vollzeit
vor 11 Tagen

Leistungen

Flexible Arbeitszeiten
Kostenfreies oder vergünstigtes Deutschland-Ticket

Qualifikationen

Forschungserfahrung

Vollständige 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 escalate 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, prioritizing urgent matter openings without compromising on 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.

Jetzt bewerben

Erweiterte Suche

legal officer Jobs in deutschland

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

Global Financial Crimes Compliance - Germany AML Investigations - Associate (all genders)

Legal & Compliance Officer / Specialist (m/f/d)

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

Senior Compliance Officer – Global Markets Advisory (m/f/d)

Compliance Officer – Global Markets Advisory (m/f/d)

Senior Legal Compliance Officer (m/w/d)

Specialist Payroll and HR administration Specialist with French (m/f/d)

Service Delivery Booking Officer (f/m/d)

COMPLIANCE MANAGER & DEPUTY COMPLIANCE OFFICER EU (f/m/d)

Back Office Officer (Commodity Trading) (d/f/m)

Senior Compliance Officer

Data Entry Officer German-speaking

Counterparty Credit Risk Manager - SVP (M/W/D)

Head of Compliance & MLRO - Germany

Manager Datenschutz und Legal Compliance

Senior Compliance Officer

Credit Risk Officer - Financial Institutions - Associate

HQP – 500 Team Lead Human Resources – Thalheim R&D Center (m/w/d)

Education Center Test Proctor Services

Ich möchte aktuelle Job-E-Mails für Stellen als legal officer in deutschland erhalten

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