AML/KYC Configurator & Integrator - Risks Corebanking (Openbank)
Banco Santander
Madrid, España
hace 1 día


We are the 100% digital bank of the Santander Group and we are currently undergoing a technological transformation and international expansion.

In 2016 the re-launch of the Bank began and since then we have been in continuous expansion and growth, especially in our technological side.

We work in a start-up format, using agile methodologies to take our clients' experience to the next level. In 2019 we launched the Bank in the Netherlands, Germany and Portugal and we are almost landing in Argentina, with others to follow.

Our culture makes us different; social and diversity clubs are part of our essence and allow us to live our culture every day.

We are a flexible and fast adapting team that currently works remotely most of the time using all kinds of communication tools, we haven t noticed the change!

Mission and responsibilities :

The IT Integrator and Configurator serves as a main contact for any questions related to how Technology works from technical perspective and how the configuration is done.

Has a clear understanding of the solution architecture. Partners with Technical Product Owners and business analyst to translate business requirements into detailed technical specifications and partners with software developers and QA analysts to develop logical technical processes, provide clarifications and solve issues.

  • Generates and reviews requirements, specifications and technical design documents that respond to user stories and projects specifications.
  • Provide clarifications and solve issues within and across the teams on specific architectural topics. Understands the architectural framework, designs solutions to new requirements that adhere to the approved framework and is able to discuss it with the Architecture team.
  • Partners with DevOps and developer teams to build system functionality and quality attributes.
  • Support on-demand DevOps teams to design technical solutions, ensuring adherence to standards and best practices.
  • Has the capability to deploy the different versions of the IT product together with the DevOps team.
  • Participates in system and user acceptance testing efforts.
  • Implements and configures the required changes inside the modules under its domain to ensure the AML / KYC tool accomplishes business needs.
  • Partners with the development team to ensure they deliver the required code to complement the AML / KYC tool functionalities.
  • What are we looking for in this position?

  • Bachelor’s Degree in Computer Science, Information Systems, or Telecommunications.
  • 5+ years of systems analysis and configuration experience.
  • Hands-on experience deploying, integrating and configuring AML / KYC tools such us FCM, Norkom, Actimize, OFSAA.
  • Experience in API design, in online high availability systems.
  • Experience working on cloud environments (1-2 years), preferred AWS.
  • Technical knowledge of retail banking front-end and back-end integrations
  • Sound knowledge on systems architecture models and paradigms. The Integrator is the technical owner and the go-to person for the integrations and IT Products they provide support to.
  • The Integrator owns the software within its IT Product. As such, it ensures it adheres to design quality and standards and performs as expected in time and quality
  • As configurator has the capability to perform required changes on its IT product to deliver specific requirements and also has the capability to deploy the different versions of the IT product
  • Ability to adapt quickly to new technologies and changing business requirements.
  • Ability to quickly troubleshoot problems that may arise in work products.
  • Ability to partner with internal or external software engineers and quality analysts to identify course of resolutions.
  • Excellent analytical and problem-solving skills. Good communication skills.
  • Understanding of iterative software development methodologies, Scrum or Kanban primarily.
  • Working experience with DevOps toolchains and CI / CD software delivery models.
  • Experience in digital banking environments and projects, whether from a core banking, or a front-end perspective, will be highly valued.
  • The candidate must understand the specific needs a digital bank has from a high-availability, performance and online stand-point.
  • What do we offer?

  • Immediate incorporation to a dynamic and agile company with a growth and expansion project.
  • Working in start-up mode with the support of Grupo Santander.
  • Competitive remuneration and attractive benefits package.
  • Possibility of growth within the company and the Group.
  • Collaboration in international projects and possibility of contact with different countries.
  • Excellent work environment, social clubs and frequent events (now virtual).
  • Would you like to grow with us? Join our team!



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