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Consulting Services

Shape the future of credit, compliance with a consulting partner who speaks your language.

Consulting Services for Private Banking and Financial IT

SpeciTec offers consulting services designed to solve real challenges in private banking and financial IT. What makes our approach unique is the combination of deep private banking knowledge and technical expertise.

Whether you’re using the SpeciTec platform or seeking independent consulting, we help you:

Streamline operations and increase efficiency

Navigate evolving regulatory demands

Accelerate digital transformation across teams and systems

Our Core Consulting Areas

Our consulting services cover the most critical needs in private banking operations and technology:

Regulatory Reporting & Compliance

Strategic and technical consulting for AEOI (Automatic Exchange of Information), MROS (Anti-Money Laundering) reporting, and related regulatory frameworks.

Document Management Consulting

Design and implementation of compliant, secure, and efficient document handling workflows within banking operations.

Financial Consolidation & Reporting

Streamlined methodologies and tools for multi-entity consolidation, reconciliation, and reporting—adapted to the specific needs of private banks.

Banking Profitability Analysis

In-depth assessment of cost structures, revenue streams, and performance indicators to enhance profitability and operational efficiency.

FX and Options Management Advisory

Support in designing and optimizing foreign exchange and structured product portfolios, aligned with risk and compliance requirements.

Schedule a Free Consultation

We’ll help you explore the best staffing model—permanent, temporary, or project-based—and share relevant candidate profiles from our vetted network.

Our Flexible Consulting Models

We offer adaptable engagement models to match the structure, pace, and complexity of your initiatives.

Fixed-Scope Projects

Based on clear milestones (ideal for compliance or lending revamp).

Agile Support

Monthly advisory with on-demand expert access (ideal for evolving needs).

Onsite & Remote Blended Teams

Consultants embedded into your delivery or transformation teams.

Why leading Private Banks Choose SpeciTec

With over two decades of experience in wealth and private banking, our consultants speak your language, both technically and operationally.

Exclusive Private Banking Focus

Integrated Teams: Ops, IT, Compliance

Tailored Roadmaps with Milestones

Measurable Outcomes, Clear Accountability

Extend Consulting Impact with Our Private Banking Solutions

Our consulting expertise is complemented by powerful, purpose-built private banking solutions designed to accelerate your digital transformation, improve compliance, and optimize credit management. Together, we deliver seamless, end-to-end support tailored to your business needs.

Frequently asked questions

What consulting services are available for private banks in Switzerland?
SpeciTec offers specialized consulting services for private banks in Switzerland, covering digital credit transformation, regulatory compliance, client lifecycle management (CLM), and mobile-first advisory experiences. Our experts operate in Geneva and Zurich to support your bank’s digital evolution with precision and confidentiality.

By leveraging private banking IT consulting, banks can digitize manual processes, reduce compliance costs, and accelerate time-to-revenue through efficient onboarding and real-time credit monitoring. SpeciTec’s platforms and advisory teams deliver measurable ROI by aligning tech with strategy in wealth management.

SpeciTec offers a unique advantage by combining the agility of a fintech software with hands-on consulting services tailored to private banks. This dual expertise enables us to deliver strategic advisory services fully integrated with digital solutions for credit, compliance, and CLM. Private banks benefit from faster implementation, reduced operational risk, and a consulting approach that is deeply rooted in real-world technology.

With SpeciTec’s regulatory compliance consulting for banking, private banks can automate MiFID II, CRS/FATCA, GoAML and cross-border onboarding rules. Our consulting services improve data quality, reduce regulatory risk, and support audit-readiness, all fully integrated with your core banking and CLM platforms.

Let’s explore how our consulting services can support your business goals.