Anti Money Laundering (AML) software configurator & integrator (ODS)

BANCO SANTANDER S.A.; Villagarcía del Llano; Presencial; EUR 50.000 - 70.000; Jornada completa

Descripción de la vacante

A leading tech company in Villagarcía del Llano seeks an experienced Anti Money Laundering (AML) software configurator & integrator. Candidates must have over 2 years of experience in AML/KYC tools integration, strong technical skills, and a Bachelor's degree in Computer Science. The role offers an opportunity for growth and participation in international projects within an agile work environment.

Servicios

Competitive remuneration

Attractive benefits package

International project collaboration

Formación

• More than 2 years of experience in configuring and integrating AML / KYC tools.
• Exposure to API, queue, microservices, script, and database integrations.
• Configuration and deployment of tool versions.

Responsabilidades

• Configure and integrate AML / KYC tools.
• Translate business needs into technical specifications.
• Collaborate with DevOps and other teams.

Conocimientos

AML / KYC solutions configuration and integration

Collaboration with international teams

Documentation and testing

Experience in cloud environments

Educación

Bachelor’s degree in Computer Science or equivalent

Herramientas

Postman

SoapUI

Descripción del empleo

Anti Money Laundering (AML) software configurator & integrator (ODS)Country : Spain

Open Digital Services is a tech company with a unique culture, dedicated to creating innovative products for Santander Group Affiliates. Open Digital Services is part of the Retail & Commercial Division of Santander Group, one of the world's largest financial institutions and the Eurozone's leader, we're committed to being the best Digital Bank with Branches in the industry.

Our mission at ODS is to design and support an advanced digital and omnichannel platform, ensuring the best customer experience using cutting-edge technology. Openbank, our flagship partner, is where we develop our most advanced concepts. Be part of our Best-in-Class tech team and help us create unique value for our customers!

Join us to tackle exciting tech challenges in an agile environment, benefiting from learning, growth, and local and international career opportunities in a modern, diverse setting.

Mission and responsibilities

We are seeking a highly skilled Anti Money Laundering (AML) software configurator & integrator to join our dynamic team. As an Anti Money Laundering (AML) software configurator & integrator you will be responsible for Configure and integrate AML / KYC tools, ensuring compliance with regulatory and business requirements across different countries. Translate business needs into technical specifications, implement required changes in the relevant modules, and collaborate closely with DevOps, development, QA, and architecture teams. The role provides a global view of the AML control framework and enables integration with other systems (Core Banking, BPM, Data Lake, third parties).

To be successful in this role you must have

• Analysis, technical design, and configuration of AML / KYC solutions.
• Interaction with DevOps and architecture teams to ensure technological consistency.
• Configuration, occasional development, and deployment of tool versions.
• Documentation and testing (system and user).
• Exposure to API, queue, microservices, script, and database integrations.
• Collaboration with international teams to capture local requirements.
• Support and maintenance of our production environemnts, mitigating incidences.
• Managing deployments in production environments.
• More than 2 years of experience in configuring and integrating AML / KYC tools (e.g., FCM, Norkom / Netreveal, Actimize, OFSAA).
• Experience in cloud environments (preferably AWS).
• Familiarity with testing tools (e.g., Postman, SoapUI).
• Bachelor’s degree in Computer Science, Information Systems, Telecommunications, or equivalent.

What do we offer

• Joining a dynamic and agile company undergoing international expansion.
• Working in start-up mode with the support of the Santander Group.
• Competitive remuneration and attractive benefits package.
• Possibility of growth within the company and the Group.
• Collaborating on international projects in different countries.
• Excellent work environment, social clubs and frequent events.

Idiomas

• Spanish

ODS is an equal opportunity employer. All applicants will be considered as equal without paying attention to gender identity, sexual orientation, ethnicity, religion, age, political orientation, union membership nor disability status.

We make recruiting decisions based on your experience and skills. We value your passion to discover, invent, simplify, and build.

The personal data you provide as well as any data generated during the selection process are confidential and will be processed by Open Bank, S.A. / Open Digital Services, S.L. with registered office at Plaza de Santa Bárbara 2, 28004 (Madrid), for the sole purpose of managing your participation in the selection processes and, where appropriate, to formalise your recruitment.

For further information about your rights and data protection, please read the ODS / Openbank Privacy Policy applicable to this type of data processing here.