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Global Sanctions Advisory Oversight Specialist – Vice President
Deutsche BankGlobal Sanctions Advisory Oversight Specialist at Deutsche Bank safeguarding against regulatory and reputational risks. Providing expert support and guidance on complex sanctions and export control matters.
Posted 6/12/2026full-timeNew York City • New York • 🇺🇸 United StatesLead💰 $125,000 - $198,000 per yearWebsite
About the role
Key responsibilities & impact- Support the Global Head of Sanctions Advisory in safeguarding Deutsche Bank against legal, regulatory, and reputational risks related to business involving sanctioned entities and/or jurisdictions
- Provide expert guidance on complex sanctions and export control matters, ensuring alignment with applicable regulations, policies, and procedures
- Monitor and assess changes in sanctions regimes, recommending actions based on materiality and business impact
- Serve as a point of escalation for financial crime teams, coordinating responses to complex scenarios and analyzing risk events and trends
- Act as a subject matter expert for sanctions-related reporting obligations and regulatory or audit inquiries, including potential OFAC disclosures
- Drive execution of sanctions initiatives using strong program management practices, ensuring timely delivery, adherence to scope, and sustainable outcomes
Requirements
What you’ll need- Bachelor’s Degree or equivalent required; JD or Master’s Degree strongly preferred
- Advanced experience with large financial institutions in compliance, legal or financial crime function
- Expertise in sanctions regulations is required, with a focus on OFAC, as well as knowledge of EU and UK sanctions regimes
- Ability to work across geographic & cultural boundaries to achieve organizational goals & objectives
- Ability to make decisions independently and escalate urgent matters to senior leaders with the appropriate key facts
Benefits
Comp & perks- A diverse and inclusive environment that embraces change, innovation, and collaboration
- A hybrid working model, allowing for in-office / work from home flexibility
- Generous vacation, personal and volunteer days
- Employee Resource Groups support an inclusive workplace for everyone and promote community engagement
- Competitive compensation packages including health and wellbeing benefits, retirement savings plans, parental leave, and family building benefits
- Educational resources, matching gift and volunteer programs
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
sanctions regulationsexport controlprogram managementrisk analysisregulatory complianceaudit inquiriesOFAC disclosuresfinancial crimemateriality assessmentsanctions initiatives
Soft Skills
decision makingcross-cultural communicationindependent workescalation managementorganizational goals alignmentexpert guidancecoordinationtimely deliveryproblem solvingstakeholder engagement
Certifications
Bachelor’s DegreeJDMaster’s Degree