Job Title: Production Support Specialist
Corporate Title: Analyst
The Corporate Bank (CB) at Deutsche Bank is a global provider of Cash Management, Trade Finance and Lending, Securities Services, and Trust and Agency services. The division primarily supports treasurers and finance departments of corporate and commercial clients, along with financial institutions worldwide.
Within Corporate Bank Production, this role operates as a Production Support Engineer in the Data Controls domain. The position focuses on solving complex problems, analyzing large datasets, and building expertise in transaction monitoring processes.
You will help maintain data integrity, accuracy, and completeness to support transaction monitoring and filtering activities. The role requires strong data analysis and technology skills to interpret large datasets, meet regulatory standards, and improve the quality of transaction monitoring alerts.
Data Controls are responsible for the daily reconciliation of payments and related transactions, ensuring complete and accurate information is delivered to the Anti-Financial Crime (AFC) team. This is enabled through the EAP and GCP platform or direct tactical feeds.
TMDC and TFDC controls manage day-to-day activities such as reviewing and investigating non-STP transactions, resolving anomalies, and coordinating with technology teams to address issues. Any irregularities discovered are reported to managers and stakeholders including the AFC team.
The role also involves preparing analytical reports that support control processes, maintaining high data quality standards, and delivering insights to management through dashboards and key performance indicators. Quality assurance checks are conducted to support both operational and technical objectives.
A key objective is to deliver reliable transaction data that strengthens the AFC program, including supporting the rollout of global Transaction Monitoring and Transaction Filtering processes across more than 33 countries.
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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.
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