By Radhika•12 hours agoThe Corporate Bank (CB) at Deutsche Bank is a core part of the organization’s client franchise and is recognized as a leader in Cash Management, Trade Finance and Lending, Securities Services, and Trust and Agency services. The division primarily serves corporate and commercial clients, along with financial institutions worldwide. Through its global network and expertise, the bank delivers integrated solutions designed to meet diverse client requirements.
Within Corporate Bank Production, this role functions as a Production Support Engineer in the Data Controls domain. The position involves resolving complex issues, working with large datasets, and building expertise in transaction monitoring functions to maintain data integrity and completeness.
The role focuses on ensuring accurate and reliable transaction data used for monitoring and filtering. Data Controls support daily reconciliation of payments and related transactions so that complete and accurate information reaches the Anti-Financial Crime (AFC) team through the EAP and GCP platforms or direct feeds.
Teams responsible for TMDC and TFDC controls manage daily operational activities such as reviewing non‑STP transactions, investigating discrepancies, resolving anomalies, and coordinating with technology teams to correct issues. Any irregularities are escalated to managers and relevant stakeholders, including the AFC team.
The position also involves producing analytics and reports that strengthen control processes. This includes maintaining high data quality standards and delivering insights through dashboards and KPIs while performing quality assurance checks that support operational and technical objectives.
A key objective is to ensure high quality transaction data that supports the Anti‑Financial Crime program. This work contributes to the rollout of a global Transaction Monitoring and Transaction Filtering process across more than 33 countries.
Deutsche Bank fosters a collaborative culture where employees are encouraged to act responsibly, take initiative, and work together to deliver results. The organization supports an inclusive environment that welcomes applicants from all backgrounds.
If an employer asks you to pay any kind of fee, please notify us immediately. Talentd does not charge any fee from applicants and we do not allow other companies to do so.
Deutsche Bank AG is a leading global financial services provider headquartered in Frankfurt, Germany. Founded in 1870, the bank operates in over 60 countries and employs more than 80,000 people worldwide. Its mission is to enable economic growth and societal progress through responsible banking, offering a wide range of services including investment banking, asset management, corporate banking, and retail banking. Deutsche Bank serves individuals, corporations, governments, and institutional investors, positioning itself as a key player in global finance.
Known for its strong presence in Europe and significant operations in the Americas and Asia-Pacific, Deutsche Bank has been actively restructuring in recent years to improve profitability and strengthen its balance sheet. The bank has made strides in digital transformation, sustainability initiatives, and expanding advisory services. Recent developments include improved earnings performance, strategic cost reductions, and enhanced ESG commitments, reflecting its aim to adapt to evolving market conditions and regulatory environments while maintaining its reputation as one of the world's most prominent financial institutions.
Websitedb.com
