18.08.2026 aktualisiert
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Senior Consultant & Project Lead - Client Onboarding, KYC & Digital Banking Transformation
thalwil, Schweiz
thalwil +25 km
Master in Law (LLM), University of Basel, SwitzerlandSkills
Client Onboarding
Client Onboarding & KYC/AML Expertise
25+ years in client onboarding, KYC/AML lifecycle and regulatory transformation across private, corporate and B2B banking. End-to-end delivery from strategy and gap analysis through Target Operating Model (TOM) design, IT implementation, operational readiness and go-live. Experience in AML/KYC frameworks, Internal Control Systems (ICS), client data structuring and data model harmonization.
Project Delivery & Program Management25+ projects in regulated banking environments across waterfall, hybrid and agile delivery models. E2E ownership from strategic roadmap and TOM through implementation, change and operational readiness. Governance experience includes steering committees, budgets, vendors and cross-functional teams. Certified Lean Six Sigma Black Belt and experienced Product Owner.
Regulatory & Compliance ExecutionRegulatory impact and gap analysis across Switzerland, European Union and European Economic Area. Translation of regulatory requirements into processes, controls and system specifications. FINMA enforcement experience, including Credit Suisse Global KYC Profile. Knowledge of AML/KYC, MiFID II and FinSA; Swiss Bar Exam and EMBA.
F2B Design & Digital TransformationDesign and digitization of front-to-back client onboarding and Client Lifecycle Management processes. Experience with Salesforce, Appian, Business Requirements Documents, Epics and User Stories. Effective as Project Manager, Business Analyst, Product Owner or hybrid lead.
Agile Delivery & Stakeholder ManagementHands-on collaboration with Business, Operations, Compliance, Technology, Scrum and product teams across sprint planning, refinement, User Acceptance Testing and rollout. Strong communicator and presenter at all levels, including senior management. Experienced in complex, multi-stakeholder and cross-regional environments.
Data Architecture, eKYC & Digital IdentificationDefinition of AML/KYC control frameworks and client data architectures across Compliance Master, Salesforce, Appian and archive systems. Harmonization and integration of KYC data across core banking platforms. End-to-end implementation of Qualified Electronic Signature and Digital Client Identification, including governance, requirements, compliance alignment and vendor coordination.
Digital Assets & Emerging TechnologiesBlockchain Architect and further certifications in Blockchain for Business, Real Estate and digital assets. CPO role at Brickmark X, supporting a cross-border regulated real estate tokenization platform. Certified GenAI for Compliance in Financial Services, with additional FinTech advisory and Distributed Ledger Technology experience.
Erfahrung
Berufserfahrungmehr als 10 Jahre
Freelancer seit2019
Sprachen
DeutschMutterspracheEnglischverhandlungssicherFranzösischgutSpanischGrundkenntnisse
Projekthistorie
Principal Consultant role including advisory mandates with FinTechs, DLT thought leadership, and CPO (part-time) at Brickmark X for a real estate tokenization platform with cross-border regulatory build. Also served as Principal Consultant at Bank Vontobel (see project experience).
E2E Digitization of Client Onboarding, KYC and CLM for B2B cosmofunding Platform. E2E ownership as principal interface between Business, Technology, Compliance and external vendors from concept through go-live. Defined TOM, AML/KYC control framework and client data architecture across Compliance Master, Salesforce (CRM), Appian (workflow) and archive systems. Harmonized and integrated client KYC data across banking core platforms enabling scalability, data consistency and regulatory compliance. Drove integration of Qualified E-Signature and Digital Client Identification E2E. Designed scalable digital onboarding/CLM target blueprint for B2B business.
DIR. Digital & Reg. Transformation. Roles included COO of Compliance Solution Delivery Unit (approx. 50 staff), Program Manager/PO for Qualified E-Signature, and Program Manager for Global KYC Profile. Qualified E-Signature: program governance design, cross-functional team ramp-up, business requirements engineering for compliant e-signature rollout, regulatory review and Legal & Compliance sign-off alignment, end-to-end PoC and MVP delivery. Global KYC Profile: conceptual harmonization of KYC data structures across booking platforms globally, governance and data-consistency controls, developed globally consistent partner-level KYC profile specification and historically optimized KYC data feeds, within FINMA Enforcement Task Force audit-ready scope and documentation.