KYC/AML analyst (Madrid)

KYC/AML analyst (Madrid)

17 sep
|
Davies
|
Madrid

17 sep

Davies

Madrid

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 idóneo 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 int

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

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