Application Deadline: 2 October 2026

Department: Graduates

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 adecuado 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.

Essential

Skills, Knowledge & Expertise

- 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.

📌 KYC/AML analyst (Madrid)
🏢 Davies
📍 Madrid