20 beste Stellen als legal officer – aktuell auf Personalsuche

Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Fieldfisher —Hamburg
- Vollzeit
- Forschungserfahrung
- Flexible Arbeitszeiten
13 Tage
Senior Legal Officer (russian speaking)
TechBiz Global GmbH —Baden-Baden
- Vollzeit
- Homeoffice
- Master
- Bachelor
Direkt bewerben
Global Financial Crimes Compliance - Germany AML Investigations - Associate (all genders)
JPMorganChase —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Senior Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Fieldfisher —Hamburg
- Vollzeit
- Flexible Arbeitszeiten
13 Tage
Human Resources Officer
New Incentives —Nordrhein-Westfalen
- Vollzeit
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Direkt bewerben
EU Product Security Officer, Regulatory & Standards Engagement (m/w/d)
Emerson —Berlin
- Vollzeit
- Informatik
- Master
- Bachelor
Legal & Compliance Officer / Specialist (m/f/d)
Hennig Arzneimittel GmbH & Co. KG —Flörsheim
- Vollzeit
- Master
Direkt bewerben
Senior Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Senior Legal Counsel (m/f/d) - Corporate Law
Nexperia Germany GmbH —Hamburg
- Überstunden
- Reisekostenerstattung
- Flexible Arbeitszeiten
Compliance Officer – Global Markets Advisory (m/f/d)
Société Générale —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Outlook
- Englisch
Legal & Compliance Manager
Nextcloud —Stuttgart
- Homeoffice
- Personalführung
9 Tage
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
12 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
8 Tage
Legal & Compliance Manager
Nextcloud GmbH —Berlin
- Personalführung
6 Std.
Data Entry Officer German-speaking
OneTeamAnywhere —Teltow
- Vollzeit
- Microsoft Office
Direkt bewerben
PSA Grader
Collectors —Frankfurt am Main
- 50.000 € – 55.000 € pro Jahr
- Vollzeit
- Forschungserfahrung

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

Wenn Sie sich bei Ihrem Konto anmelden, stimmen Sie den Nutzungsbedingungen, den Richtlinien zur Verwendung von Cookies sowie der Datenschutzerklärung von SimplyHired zu.

Weitere Job-Standorte erkunden

legal officer jobs near

Jobs als Senior Compliance Officer in Berlin

Jobs als Senior Compliance Officer in Frankfurt Am Main

Jobs als Resource Officer in Nordrhein-Westfalen

Jobs als Compliance Officer in Frankfurt Am Main

Jobs als Security Officer in Berlin

Jobs als Compliance Manager in Frankfurt Am Main

Jobs als Financial Controlling in München

Jobs als Financial Modelling in Hamburg

Jobs als Financial Bloomberg in Frankfurt Am Main

Jobs als Customer Service English in Leipzig

Jobs als Customer Success Manager in Heidelberg

Jobs als Senior Compliance Officer in München

Jobs als Aml, Compliance, Geldwäsche, Kyc in Frankfurt Am Main

Jobs als Senior Ai Ml Engineers in München

Jobs als Human Resources Specialist in Hamburg

Jobs als Human Resources Specialist in München

Jobs als Human Resources in Calw

Jobs als Human Resources Specialist in Stuttgart

Jobs als Human Resources in Wetzlar

Jobs als Minijob Human Resources, Hr in Hamburg

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

Fieldfisher -
Hamburg

Jetzt bewerben

Details zur Stelle

Vollzeit
vor 13 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

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

Senior Legal Officer (russian speaking)

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

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

Human Resources Officer

EU Product Security Officer, Regulatory & Standards Engagement (m/w/d)

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

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

Senior Legal Counsel (m/f/d) - Corporate Law

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

Legal & Compliance Manager

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

Legal & Compliance Manager

Data Entry Officer German-speaking

PSA Grader

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

Related Searches

Weitere Job-Standorte erkunden

What You Will Gain

Your Role

About You

Über uns

Tools für Jobsuchende

Arbeitgebertools

Durchsuchen

Bleiben Sie in Kontakt