Due Diligence Senior Manager, Wells Fargo

Wells Fargo

Location:
United States, Irving ▼
Chandler

Category:
Banking

Contract Type:
Employment contract

Salary:

159000.00 - 254000.00 USD / Year

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Job Description:

Wells Fargo is seeking a Due Diligence Senior Manager within the KYC Remediation Team to oversee Know Your Customer (KYC) Onboarding. This role involves managing a team to handle moderate complexity tasks and risk for various business lines, overseeing remediation of customer due diligence profiles, and implementing procedures, controls, analytics and trend analysis to ensure comprehensive due diligence.

Job Responsibility:

Manage a team to handle moderate complexity tasks and risk for various business lines
Manage KYC analysts and oversee remediation of customer due diligence profiles
Oversee the implementation of procedures, controls, analytics and trend analysis to ensure comprehensive due diligence, research and background investigations
Lead initiatives that cross multiple lines of business in scope with significant impact and risk
Engage with clients directly or indirectly through relationship managers to support meeting policy and regulatory requirements with focus on client satisfaction
Manage allocation of people and financial resources to ensure commitments are met and align with strategic objectives in Due Diligence
Develop and guide a culture of talent development to meet business objectives and strategy

Requirements:

6+ years of Due Diligence experience, or equivalent (including risk management, client service, operations support, or business process management)
3+ years of management or leadership experience
3+ years of BSA/AML experience programs including KYC, CDD, EDD, CIP, beneficial ownership and / or other related risk and regulatory disciplines
Strong experience in managing people, developing strong performing teams and mentoring/coaching people to become leaders
Ability to work in a matrix environment and managing multiple competing priorities
Excellent verbal, written, and interpersonal communication skills
Knowledge and understanding of operational risk management in the financial services industry
Demonstrates a high degree of reliability, integrity, and trustworthiness in all areas
Takes ownership and accountability for responsibilities, business outcomes, and for management of risk exposure
Ability to prioritize tasks, achieve goals, and work under pressure in a dynamic and complex environment
Ability to collaborate with geographically dispersed teams
Knowledge and understanding of Know Your Customer (KYC) regulations
Ability to navigate through ambiguity and maintain momentum driving for results and clarity in uncertain situations
Experience in organizational change management of varied risk, size and scale

Nice to have:

3+ years of BSA/AML experience programs including KYC, CDD, EDD, CIP, beneficial ownership and / or other related risk and regulatory disciplines
Strong experience in managing people, developing strong performing teams and mentoring/coaching people to become leaders
Ability to work in a matrix environment and managing multiple competing priorities
Knowledge and understanding of operational risk management in the financial services industry
Ability to collaborate with geographically dispersed teams
Knowledge and understanding of Know Your Customer (KYC) regulations
Ability to navigate through ambiguity and maintain momentum driving for results and clarity in uncertain situations
Experience in organizational change management of varied risk, size and scale

What we offer:

Health benefits
401(k) Plan
Paid time off
Disability benefits
Life insurance, critical illness insurance, and accident insurance
Parental leave
Critical caregiving leave
Discounts and savings
Commuter benefits
Tuition reimbursement
Scholarships for dependent children
Adoption reimbursement

Additional Information:

Job Posted:
September 10, 2025

Expiration:
September 13, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Due Diligence Senior Manager