AML/KYC Configurator

hace 2 semanas

Madrid, Madrid, España office people Holding A tiempo completo

Location:
Spain (working with international teams)

Contract:
Permanent or contractor

Work model:
Remote / Hybrid (per project)

Languages:
English
B2+
; Spanish native or equivalent

Domain:
Banking ·
Compliance (AML/KYC)

Role Purpose

Drive
design, configuration and integration
of
AML/KYC
solutions within the technology ecosystem of
a leading international bank
, ensuring
regulatory and functional compliance
across countries, and integrating with
Core Banking, BPM, Data Lake
and
third-party services
in an agile, collaborative setup.

Responsibilities

  • Analyse regulatory/functional requirements and produce
    technical specifications
    .
  • Configure and integrate AML/KYC tools (e.g.,
    FCM, NetReveal/Norkom, Actimize, OFSAA
    ).
  • Build/tune
    scripts, queries and DB configs
    (e.g.,
    PostgreSQL
    ).
  • Integrate
    REST APIs, queues and microservices
    with banking modules.
  • Support
    deployments
    ,
    functional testing
    and
    technical documentation
    .
  • Partner with
    DevOps, QA, Architecture and Engineering
    to ensure quality and consistency.
  • Evolve the compliance architecture for
    cloud scale (AWS)
    .

Must-have

  • Degree in
    CS/IS/Telecom
    (or similar).
  • 3+ years
    configuring/integrating/maintaining
    AML/KYC
    solutions.
  • Functional understanding of AML processes and banking compliance.
  • Hands-on with
    REST APIs
    ,
    AWS (S3/ECS/EC2)
    ,
    SQL (PostgreSQL)
    ,
    Swagger/OpenAPI
    .
  • Tools:
    Git (Bitbucket)
    ,
    Harness
    ,
    Sonar
    ,
    Postman/SoapUI
    ;
    Java
    is a plus.
  • Agile (Scrum/Kanban); familiarity with
    Waterfall
    .
  • English
    B2+
    and experience in international environments.

Nice to have

Data lineage/quality, batch/stream integrations, observability, security hardening.

How to apply

Send your
CV (EN/ES)
plus a note on
AML/KYC projects
,
stack used
and
key integrations
(APIs/queues/microservices), with
location
and
availability
.

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