AML/KYC Configurator

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, queue...