Client On- Boarding Team Leader

Client On-Boarding Team Leader (AML & CDD)





Jersey

Salary up to £65k

Hybrid 2-3 days from home

Corporate Benefits




Are you ready to lead with purpose and drive compliance excellence? A Top Offshore Law Firm is looking for a Team Leader to join their Client Take-On team - a critical role focused on client onboarding and due diligence (CDD) for regulated financial services businesses across jurisdictions like Jersey, Guernsey, the UK, and Cayman.

You'll be at the heart of a high-performing team, working with diverse clients and stakeholders while helping shape and maintain robust onboarding processes that meet international regulatory standards. This is a great opportunity for someone with deep CDD/AML experience who enjoys solving complex challenges and collaborating across borders.




As Client On-Boarding Team Leader in Jersey, your responsibilities are:

• Lead client onboarding and CDD activities for the law firm's regulated business lines.
• Act as the main contact for our Cayman office, handling CDD escalations and recommending process improvements.
• Ensure compliance with financial crime regulations and jurisdictional requirements.
• Support the Manager and contribute to system and process enhancements related to risk assessments and CDD.
• Collaborate across teams to deliver a seamless, efficient client onboarding experience.
• Champion data integrity, confidentiality, and compliance best practices.

As Client On-Boarding Team Leader in Jersey, the experience required for this role are as follows:

• Proven experience in a CDD/client onboarding role within a regulated financial services firm (Jersey, Guernsey, Cayman, UK, HK, or BVI).
• Strong knowledge of AML regulations, complex entity structures, and international financial services (corporate, fiduciary, or funds).
• Confident navigating multiple jurisdictions and regulatory frameworks.
• Highly organised, analytical, and comfortable managing multiple priorities.
• Excellent communication and stakeholder management skills.

Amazing opportunity to join a Top Offshore Law firm as a Client On-Boarding Team Leader in Jersey with amazing career prospects. Please send us your CV via this advert or contact David Phan from Pentagon Talent directly. Contact details on LinkedIn or Pentagon Talent website.

Morgan Hunt is a multi-award-winning recruitment business for interim, contract and temporary recruitment and acts as an Employment Agency in relation to permanent vacancies. Morgan Hunt is an equal opportunities employer. Job suitability is assessed on merit in accordance with the individual's skills, qualifications and abilities to perform the relevant duties required in a particular role.