Financial Crime Technical Lead - Santander

UST
📍 madrid, kingdom of spain, Spain 💼 Full-time 🕒 Posted June 09, 2026

Job Description

Financial Crime Technical Lead - santander
Por favor, lea detenidamente la información de esta oferta de empleo para entender exactamente qué se espera de los posibles candidatos.
cantabria, Spain
Company:
JR Spain
Client / Employer:
UST
Posted:
Job reference:
We are looking for the very Top Talent…and we would be delighted if you were to join our team!
More in details, UST is a multinational company based in North America, certified as a Top Employer and Great Place to Work company with over 35.000 employees all over the world and presence in more than 35 countries. We are leaders on digital technology services, and we provide large-scale technologic solutions to big companies.
What we look for?
We are looking for a Financial Crime Technical Lead to lead the migration of data and Transaction Monitoring (TM) capabilities within the TSB migration program, ensuring regulatory compliance and end-to-end data integrity.
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Job Details

  • Location madrid, kingdom of spain
  • Job Type Full-time
  • Category Finance
  • Posted Date June 09, 2026
  • Application Deadline July 19, 2026