Deloitte
Geneva, Zurich
On Demand – Junior Reviewer – Risk, Regulatory and Forensics
- 05 September 2026
- 100%
- Permanent position
- Geneva, Zurich
Job summary
Join Deloitte's Forensic team in Geneva or Zurich! Great opportunity for growth.
Tasks
- Conduct document reviews and analyze forensic data thoroughly.
- Perform name screening and identify potential risks for clients.
- Collaborate with experienced professionals to enhance your skills.
Skills
- Bachelor's or master's degree in law, economics, or related field.
- Fluency in English and French; German or Italian is a plus.
- Detail-oriented with a strong understanding of compliance standards.
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About the job
Basic information
Business line
Strategy, Risk & Transactions Advisory
City
Geneva, Zurich
Experience level
Experienced
Working time percentage
80% - 100%
Date published
04-Sep-2026
Req #
24949
Job description
Location: Zurich, Geneva
Work Pattern Percentage: 80% - 100%
Help our clients successfully manage global challenges.
Our Forensic team is looking for highly motivated individuals to join our growing team. We welcome candidates with a background in economics or law, ideally current students or recent graduates, who are eager to work in a collaborative environment where thorough document review and analytical work form an integral part of day-to-day activities.
The position is offered on a project-based basis, with compensation provided at an hourly rate.
How you can make an impact
- You will conduct document reviews and analyse various types of forensic data, ensuring such documentation is reviewed thoroughly and in accordance with the review protocols provided by our clients. Typical projects include KYC assessments, investigations and AML reviews.
- You will perform name screening and matching activities, helping our clients identify potential adverse media and negative news related to their customers and supporting them in assessing and mitigating associated risks.
- You will apply your understanding of compliance and regulatory standards in your day-to-day work, contributing to accurate, consistent, and effective reviews.
- You will work closely with experienced forensic professionals, benefiting from their guidance and mentorship while further developing your knowledge and expertise.
- You will be part of an engaging and collaborative working environment that values teamwork, attention to detail, and the recognition and celebration of shared successes.
Who we are looking for
- You are proficient in both English and French; knowledge of German and/or Italian is considered an advantage.
- You hold a bachelor’s or master’s degree (or equivalent), or are currently completing your studies, in law, economics, or a related field.
- You are legally authorized to work in Switzerland, either as a Swiss national or as the holder of a valid Swiss residence/work permit and are domiciled in Switzerland.
- You have experience in or knowledge of the financial services sector. Familiarity with regulatory compliance requirements applicable to financial intermediaries is considered an advantage.
- You are highly motivated, detail-oriented, and comfortable working in a dynamic and fast-paced environment.
- You are available to work at an 80–100% capacity on an on-demand, hourly paid contract, with an expected start date in mid-October 2026.
Your team
Become part of our fast-growing forensic practice and benefit from national and international career opportunities as well as a broad internal and external training program. Join 100 colleagues from your team and be part of a diverse young team that all share a passion for risk, regulatory and forensic.
Careers at Deloitte. Choose your impact.
At Deloitte, your ideas create impact and spark meaningful change for our clients, people and society. Your unique expertise, background and perspective helps us find new ways into the most complex challenges so we can brighten the futures of those our work affects. At Deloitte, you can build a career that inspires and energises you. At Deloitte, you can choose your impact.
In Switzerland, we provide industry-specific services in the areas of Audit & Assurance, Tax & Legal, Strategy, Risk & Transactions Advisory, and Technology & Transformation. With close to 3,000 employees at six locations, we serve companies and organisations of all sizes in all industry sectors. We offer meaningful and challenging work, an inclusive and supportive environment where you can be your best self and where you will never stop growing. You will benefit from flexible and hybrid working conditions, wellbeing and parental programmes as well as many opportunities to connect, collaborate and learn.
Join us and become part of a global network of like-minded people dedicated to making a difference, whether by addressing climate change or improving 100 million futures by 2030. Want to know more about opportunities at Deloitte? Visit www.deloitte.com/ch/careers .
How to apply
We look forward to hearing from you! Please click on “apply now” to submit a complete application, including CV, cover letter, references and degree certificates.
If you have any questions, please contact Lucrezia at E-Mail schreiben
*We consider all qualified applicants for employment regardless of race, ethnicity, religious beliefs, gender, sexual orientation, gender identity, national origin, age or disability, in accordance with applicable law. Research shows that women are less likely to apply for roles unless they match all the criteria; don’t hold yourself back – apply today.
We do not accept applications from recruitment agencies for this position.
Deloitte Consulting AG and Deloitte AG are affiliates of Deloitte NSE LLP, a member firm of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”)
Requisition ID: 24949
