More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies.

We are looking for a Financial Crime Technical Lead to lead the migration of data and Transaction Monitoring (TM) capabilities within the TSB migration program, ensuring regulatory compliance and end-to-end data integrity.

Lead the migration and integration of Financial Crime data (TM, screening, KYC, alerts, cases, and reporting).
Define and oversee data mapping, transformation, validation, and reconciliation.
Lead the delivery of Transaction Monitoring, including data flows,



scenarios/models, and alert management.
Ensure regulatory compliance, Santander standards, and effective control coverage.
Coordinate with architects, data engineers, operations, and senior stakeholders.
Strong experience leading technology or data projects in Financial Crime
~ Knowledge of Transaction Monitoring, screening, KYC, and regulatory reporting
~ End-to-end experience in IT projects (Agile and/or Waterfall)
~ Strong stakeholder management and communication skills in English
~ English level: Strong background in data migration and integration

📌 Financial Crime Technical Lead (Vitoria-Gasteiz)
🏢 Talent
📍 Vitoria-Gasteiz