Senior CDD Product Manager – FinTech Risk & Compliance

bol; Utrecht; On-site; EUR 90,000 - 130,000; Full time

Benefits offered by this job

29 days vacation

Travel costs covered

Pension plan

Annual bonus

Job summary

bol is seeking a Senior Product Manager for CDD within the Fraud & Risk domain of Core Financial Services. You will co-lead the product strategy, roadmap, and vendor landscape, aligning stakeholders and accelerating decisions in a regulated environment.

You will work with CDD Operations, Compliance, Legal, Product Design, Data Specialists and external vendors to translate complex obligations into a scalable, automated CDD capability that supports partners and consumers across onboarding to

Qualifications

• Proven track record in product management within regulated financial services.
• Experience with onboarding, KYB, KYC, transaction monitoring, and lifecycle reviews.
• Ability to assess vendor presentations critically and collaborate with engineers, operations, and compliance.

Responsibilities

• Owning the complete CDD product lifecycle: onboarding, screening, risk classification, transaction monitoring, ongoing monitoring and offboarding
• Translating Wwft and AMLR obligations into an actionable backlog
• Designing risk-based CDD strategy for partners (KYB, UBO) and consumers (KYC)
• Selecting vendors and integrating screening and monitoring tools
• Running product discovery and iterative validation with CDD Operations, Compliance, Legal and Tech
• Managing dependencies and priorities within the financial licence programme
• Proactively communicating progress, risks and decisions to programme leadership and stakeholders

Skills

CDD knowledge

KYC

KYB

Transaction monitoring

Vendor evaluation

Stakeholder management

Job description

bol is seeking a Senior Product Manager for CDD within the Fraud & Risk domain of Core Financial Services. You will co-lead the product strategy, roadmap, and vendor landscape, aligning stakeholders and accelerating decisions in a regulated environment.

You will work with CDD Operations, Compliance, Legal, Product Design, Data Specialists and external vendors to translate complex obligations into a scalable, automated CDD capability that supports partners and consumers across onboarding to