Key Facts

Remote From:

Full time

Senior (5-10 years)

Spanish

Hard Skills

Solution Architecture Anti Money Laundering Anti Money Laundering Data Integration Architectural Design Systems Integration Fraud Detection Software Architecture Economic Sanctions Hybrid Systems +4 more

Roles & Responsibilities

5+ years of experience in solution architecture
Experience in banking or highly regulated environments
Strong knowledge of Financial Crime / Compliance (AML, sanctions, fraud detection, KYC/KYB, transaction monitoring)
Experience designing solutions that integrate complex data and legacy systems; knowledge of cloud, on-premises, and hybrid architectures

Requirements:

Design and architect solutions that integrate complex data and legacy systems
Architect and deliver cloud, on-premises, and hybrid deployments
Adhere to architecture governance frameworks and ensure alignment with regulatory requirements
Collaborate with stakeholders across business, compliance, and IT to support large-scale banking platform migrations

Job description

Requisitos imprescindibles

✔ +5 años de experiencia en arquitectura de soluciones
✔ Experiencia en entornos bancarios o altamente regulados
✔ Conocimiento sólido en Financial Crime / Compliance:

AML (Anti-Money Laundering)
Sanciones
Detección de fraude
KYC / KYB
Monitorización de transacciones

✔ Experiencia diseñando soluciones que integran datos complejos y sistemas legacy
✔ Conocimiento de arquitecturas cloud, on-premise e híbridas
✔ Experiencia trabajando bajo frameworks de gobernanza de arquitectura
✔ Inglés avanzado obligatorio (entrevista en inglés)

Conocimientos valorables

• Experiencia en migraciones bancarias a gran escala (ej. proyectos similares a TSB)
• Conocimiento de plataformas especializadas como: