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.
— Sarah J.
·
Marketing Manager
★★★★★
Verified
