Treball Cap d'Equip

Join a high-impact Financial Crime transformation programme focused on data migration and Transaction Monitoring delivery within a complex banking environment. This role offers the opportunity to work on large-scale regulatory and technology change initiatives with strong visibility across architecture, governance, and operations teams. What you'll do: Lead end-to-end delivery of Financial Crime data and Transaction Monitoring initiatives. Drive migration and integration of Financial Crime data including screening, KYC, alerts, cases, and regulatory reporting. Oversee source-to-target mapping, transformation, reconciliation, validation, and data quality controls. Collaborate with architects and engineering teams to ensure alignment with enterprise data standards and governance. Lead Transaction Monitoring delivery, including data ingestion, alert generation, and integration with operational workflows. Ensure solutions comply with regulatory expectations, auditability standards, and internal risk frameworks. Coordinate delivery across multiple teams, vendors, and stakeholders within a regulated banking environment. Support transition into BAU while maintaining operational integrity and control effectiveness. Mandatory requirements: 5+ years of experience leading technology and/or data delivery initiatives within Financial Crime or related Financial Services domains. Strong understanding of Financial Crime controls, data pipelines, and ELT processes. Experience in one or more of the following: Transaction Monitoring (TM) Screening / Sanctions KYC / Customer Due Diligence Alerts, case management, and regulatory reporting Proven track record delivering full lifecycle IT projects from requirements through implementation and BAU transition. Experience working in Agile and/or Waterfall delivery environments. Strong communication and stakeholder management skills in English. Experience managing complex delivery across multiple teams and vendors in regulated environments. Nice to have: Experience in banking migrations, separations, or large-scale regulatory transformation programmes. Strong background in data migration, integration, reconciliation, and data quality. Knowledge of Financial Crime data platforms and governance frameworks. Hands-on experience with Transaction Monitoring platforms and case management solutions. Understanding of TM models, threshold tuning, coverage assessment, and operational processes. Exposure to ThetaRay or similar Transaction Monitoring tools. Our offer: Competitive salary according to experience Permanent contract or freelance option 22 working days of holiday Flexible compensation plan: private health insurance, childcare vouchers, transport card Technology and soft skills training Referral programme: EUR500 for successful candidate referrals Conditions: Permanent contract Location: Madrid (Remote). Candidates must currently reside in Spain Salary: Negotiable About Grupo Digital We are a technology consulting firm based in Madrid. We specialize in IT outsourcing, recruitment, and Talent-as-a-Service models, focusing on large integrators and companies in the financial and digital sectors. We are committed to excellent service, autonomous teams, and measurable results. If you enjoy working with cutting-edge technologies and in empowering environments, you'll find your place here.