Location
valencia
Job Type
Full-time
Posted
May 29, 2026
Job Description
Role:
Financial Crime Lead Skills:
Financial Crime Data Strategy, TSB migration, KYC / CRA, Data Location:
Remote inside Spain Type:
Permanent or Freelance
Key Responsibilities Lead the migration and integration of
Financial Crime data
(TM, screening, KYC, alerts, cases, regulatory reporting). Oversee
Transaction Monitoring delivery , including data feeds, scenarios/models, alerting and case management integration. Define and manage
source‑to‑target mappings , data transformation, validation, reconciliation and data quality controls. Ensure compliance with
regulatory requirements , data lineage, auditability and governance standards. Work closely with
architects, data engineers, operations and validation teams . Manage complex deliveries across multiple teams and vendors in a regulated environment.
Mandatory Skills Strong experience leading
technology and/or data deliver...
Financial Crime Lead Skills:
Financial Crime Data Strategy, TSB migration, KYC / CRA, Data Location:
Remote inside Spain Type:
Permanent or Freelance
Key Responsibilities Lead the migration and integration of
Financial Crime data
(TM, screening, KYC, alerts, cases, regulatory reporting). Oversee
Transaction Monitoring delivery , including data feeds, scenarios/models, alerting and case management integration. Define and manage
source‑to‑target mappings , data transformation, validation, reconciliation and data quality controls. Ensure compliance with
regulatory requirements , data lineage, auditability and governance standards. Work closely with
architects, data engineers, operations and validation teams . Manage complex deliveries across multiple teams and vendors in a regulated environment.
Mandatory Skills Strong experience leading
technology and/or data deliver...