KYC/AML analyst

Davies; España; Hybrid; PHP 2,536,000 - 4,348,000; Full time

Job summary

Davies is seeking an experienced KYC/AML Analyst to join our Client Lifecycle Management (CLM) and Financial Crime transformation practice in Spain. The role focuses on configuring and maintaining Fenergo or similar systems, mapping business requirements to platform configurations, and supporting onboarding workflows for banking and financial services clients.

Key responsibilities include stakeholder collaboration, design workshops, testing, and continuous improvement of configurations, with a

Qualifications

• 2–5+ years hands-on Fenergo or other systems configuration/user management experience.
• Strong understanding of CLM, KYC/CDD processes, AML controls.
• Experience configuring workflows, rules and client journeys within Fenergo.
• Ability to analyse business requirements and translate them into platform configurations.
• Experience working in Agile delivery environments.
• Strong communication and stakeholder management skills.
• Fluent English.

Responsibilities

• Configure and maintain the main Fenergo solution.
• Translate business requirements into Fenergo configuration and platform solutions.
• Configure client journeys, workflow steps, business rules, validations and user interfaces.
• Support sprint planning, configuration build activities and release management.
• Participate in design workshops and requirements gathering sessions.
• Ensure configurations align with business requirements and Fenergo best practices.
• Work with Business Analysts, SMEs, Compliance teams and client stakeholders.
• Assist in solution design discussions and identify opportunities to leverage out-of-the-box functionality.
• Perform unit testing of configuration changes.
• Support SIT, UAT and production deployment activities.
• Troubleshoot issues identified during testing and post-go-live support.
• Ensure configuration documentation is maintained and up to date.
• Stay current with Fenergo product releases and new platform capabilities.
• Contribute to internal best practices, templates and delivery methodologies.
• Support knowledge-sharing initiatives across the consulting team.

Skills

Fenergo configuration

Client Lifecycle Management

KYC/CDD processes

AML controls

Workflow configuration

Agile delivery

Stakeholder management

English fluency

Regulatory technology

Tools

World-Check

Dow Jones

LexisNexis

XML

XSLT

SQL

Job description

KYC/AML analyst

Application Deadline: 2 October 2026

Department: Graduates

Employment Type: Permanent - Full Time

Location: Home Spain

Compensation: €35,000 - €60,000 / year

Description

We are looking for an experienced AML/KYC Consultant to join our growing Client Lifecycle Management (CLM) and Financial Crime transformation practice.

The successful candidate will play a key role in the implementation, enhancement and support of Fenergo/other systems solutions across leading financial institutions, working closely with business stakeholders, solution architects, developers and compliance teams.

This role is ideal for someone with hands-on experience configuring and managing workflows, client journeys, rules, data models and onboarding processes within banking or financial services environments.

Key Responsibilities

Fenergo or other systems Configuration & Delivery

• Configure and maintain the main solution
• Translate business requirements into Fenergo configuration and platform solutions.
• Configure client journeys, workflow steps, business rules, validations and user interfaces.
• Support sprint planning, configuration build activities and release management.
• Participate in design workshops and requirements gathering sessions.
• Ensure configurations align with both business requirements and Fenergo best practices.

Stakeholder Management

• Work closely with Business Analysts, SMEs, Compliance teams and client stakeholders.
• Support client demonstrations and walkthroughs of configured functionality.
• Assist in solution design discussions and identify opportunities to leverage out-of-the-box functionality.

Testing & Quality Assurance

• Perform unit testing of configuration changes.
• Support SIT, UAT and production deployment activities.
• Troubleshoot and resolve issues identified during testing and post-go-live support.
• Ensure configuration documentation is maintained and up to date.

Continuous Improvement

• Stay current with Fenergo product releases and new platform capabilities.
• Contribute to internal best practices, templates and delivery methodologies.
• Support knowledge-sharing initiatives across the consulting team.

Skills, Knowledge & Expertise

Essential

• 2-5+ years of hands-on FenX or other systems configuration/user management experience
• Strong understanding of:
  • Client Lifecycle Management (CLM)
  • Client Onboarding
  • KYC/CDD processes
  • AML and Financial Crime controls
• Experience configuring workflows, rules and client journeys within Fenergo.
• Ability to analyse business requirements and translate them into platform configurations.
• Experience working in Agile delivery environments.
• Strong communication and stakeholder management skills.
• Fluent English.

Desirable

• Experience working with Tier 1 banks or large financial institutions.
• Understanding of customer hierarchies, legal entities and ownership structures.
• Experience with screening providers such as:
  • World-Check
  • Dow Jones
  • LexisNexis
• Exposure to APIs, integrations and data migration activities.
• Knowledge of XML, XSLT, SQL or related technologies.
• Fenergo certifications or formal training.

What We Are Looking For

• Strong problem-solving skills.
• Attention to detail.
• Self-starter mentality.
• Ability to work independently and as part of international project teams.
• Client-facing experience.
• Passion for regulatory technology and business process transformation.