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Financial Crime Technical Lead

Grupo TECDATA Engineering

Key Facts

Remote From: 
Anywhere
Full time
Senior (5-10 years)
Spanish

Other Skills

  • •
    Distributed Team Management
  • •
    Communication
  • •
    Leadership
  • •
    Teamwork
  • •
    Problem Solving

Roles & Responsibilities

  • Over 5 years of technology leadership experience in Financial Crime or related areas within financial services
  • Strong knowledge of Transaction Monitoring, Sanctions/Screening, KYC/Customer Due Diligence, alerts, cases and regulatory reporting
  • End-to-end IT project delivery experience (requirements, design, development, testing, deployment, and BAO transition)
  • Experience in Agile and/or Waterfall delivery models, with senior stakeholder management and complex change management in regulated environments; advanced English

Requirements:

  • Provide technical leadership on Financial Crime projects and drive end-to-end IT delivery of related solutions
  • Manage IT projects across requirements, design, development, testing, deployment, and BAO transition; coordinate multiple teams and vendors in regulated environments
  • Manage complex changes and dependencies; engage with senior technical and business stakeholders; participate in architecture and governance forums
  • Oversee data flows and ELT processes, ensuring alignment with data platforms used in Financial Crime and TM environments

Job description

🔹 Descripción del puesto

Financial Crime Technical Lead con más de 5 años de experiencia en entornos financieros regulados. Rol orientado a liderazgo técnico y entrega end-to-end de soluciones IT relacionadas con delitos financiero.

🔹 Funciones

Liderazgo técnico en proyectos de Financial Crime.

Gestión integral de proyectos IT (requisitos, diseño, desarrollo, testing, implantación y transición a BAO).

Coordinación de múltiples equipos y proveedores en entornos regulados.

Gestión de cambios complejos y dependencias.

Interlocución con stakeholders técnicos y de negocio (nivel alto).

Participación en foros de arquitectura y gobernanza.

Supervisión de flujos de datos y procesos ELT.

🔹 Skills obligatorios

+5 años en liderazgo tecnológico en Financial Crime o áreas afines en servicios financieros.

Conocimiento sólido en:

Transaction Monitoring (TM)

Sanctions / Screening

KYC / Customer Due Diligence

Alertas, casos y reporting regulatorio

Experiencia end-to-end en proyectos IT completos.

Experiencia en entornos Agile y/o Waterfall.

Gestión de stakeholders senior.

Gestión de cambios complejos en entornos regulados.

Inglés avanzado (obligatorio, entrevista en inglés).

🔹 Skills valorables

Experiencia en migraciones bancarias o programas regulatorios de gran escala.

Experiencia en migración e integración de datos (mapeo, transformación, calidad).

Conocimiento de plataformas de datos de Financial Crime.

Experiencia con motores de Transaction Monitoring y gestión de casos.

Conocimiento de escenarios TM, umbrales, cobertura y procesos operativos.
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