Skip to main content Skip to footer

Descripción Del Puesto

Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services and Accenture Song—all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 721,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities. Visit us at

Currently, we are expanding our Compliance and AML team, for both Consumer Finance and Core Banking areas. The role would involve working closely with the Product Owner and technical developers and configurators, primarily in some of the following tasks:

  • At least 2 years of experience on digital transformation projects.
  • Requirements analysis
  • Definition and design of functional solutions
  • Design and update of the application's data model and the ability to perform queries in a database
  • Collaborating with the tester on test cases from design to the outcome
  • Functional support for Automation/Certification/Migration
  • Reviewing User Stories with developers to ensure they have all the necessary information
  • Resolving functional queries from developers

We are looking for functional profiles with a focus on IT delivery in the following areas:

  • AML (listas negras, monitorización transaccional, …)
  • Herramientas de referencia: FCM, Norkom, OFSAA, …
  • Know your Customer


Candidates should have:

  • Knowledge in one or all of the functional blocks described at the beginning and be able to perform the tasks listed above.
  • Sufficient level of spoken and written English.
  • Important: Profiles should be more functionally oriented but always focused on IT delivery.
  • Previous experience in similar positions related to IT Delivery in Banking Consultancy and/or for companies in the Banking, Capital, or related sectors.
  • Desirable: Ability to perform a query in a database, understand what an error log is, and know what information a developer needs to work.
  • Desirable: Knowledge of project management tools.

We offer:

  • Permanent contract
  • Well-defined career plan
  • Tailored training
  • Flexibility and teleworking options
  • Wellness programs
  • Life, medical, and accident insurance
  • Other benefits.


    Barcelona, Madrid

    La Vida en Accenture


    Da lo mejor de ti mismo cada día trabajando en un ambiente de trabajo que potencia la innovación en todo lo que haces.


    Tómate tu tiempo para formarte y desarrollarte ya sea en nuestros centros regionales de aprendizaje, a través de las aulas conectadas, cursos online o paneles de aprendizaje.

    Acerca de Accenture

    Nuestra experiencia

    Descubre cómo impulsamos el cambio para crear valor y éxito compartido para cada uno de nuestros clientes, personas, accionistas, socios y comunidades.

    Conoce a nuestra gente

    Conoce a nuestros innovadores en acción y deja que te cuenten cómo emplean la tecnología para marcar la diferencia.

    Mantente al día

    Únete al equipo

    Busca ofertas de empleo que coincidan con tus habilidades e intereses. Buscamos personas proactivas, curiosas, creativas con ganas de trabajar en equipo.

    Mantente al día

    Mantente al día de las últimas noticias, consejos y oportunidades profesionales.

    Mantente Conectado

    Recibe alertas de trabajo, las últimas noticias y consejos de expertos adaptados a tus preferencias. Descubre qué oportunidades profesionales tenemos para ti.