Customer Due Diligence Team Lead, Finom

Salary not provided

+ Stock Options Program

Senior and Expert level

Barcelona

More information about location

Financial solutions for entrepreneurs and freelancers

Be an early applicant

Financial solutions for entrepreneurs and freelancers

201-500 employees

FintechB2BBankingFinancial ServicesAccounting

Be an early applicant

Salary not provided

+ Stock Options Program

Senior and Expert level

Barcelona

More information about location

201-500 employees

FintechB2BBankingFinancial ServicesAccounting

Company mission

To alleviate traditional pain points of SMEs & the self-employed, and prove that modern-day business management does not have to be difficult by providing a next-generation, all-in-one financial product.

Job

Company

Role

Who you are

English – full working proficiency; Dutch, French, German, Italian, Spanish, Portuguese or Greek would be an advantage but is not a precondition
Thorough and specific knowledge of typologies of money laundering, terrorism financing, sanctions
Detail-oriented and highly motivated self-starter
Critical and analytical thinking
Start-up oriented, proactive, result-driven, and capable of working under own initiative and little supervision
Familiarity with AI tools and their application in compliance or CDD workflows
Experience reviewing or validating risk models, decision rules, or automated alerts

What the job involves

This role leads and supports a team of CDD Analysts, managing all aspects of team performance, scheduling, and backlog to ensure efficient and accurate processing of CDD cases
The individual will be the primary contact for key stakeholders (CCS, Sales, FCRM, Product teams), driving improvements, meeting KPIs, and ensuring regulatory compliance through cross-functional collaboration
Lead and support a team of CDD Analysts, providing guidance, coaching, and motivation
Handle all aspects of team management, including scheduling, performance tracking, handling absences/sickness, and conducting regular check-ins
Monitor and manage the onboarding backlog, ensuring timely and accurate processing of CDD cases
Serve as the main point of contact for key stakeholders, including CCS, Sales, FCRM, and Product teams
Drive and implement team improvements to enhance team efficiency and service quality
Ensure the team consistently meets or exceeds KPI targets and complies with internal and external regulatory standards
Collaborate cross-functionally to resolve challenges, improve workflows, and support change initiatives
Utilize AI-powered tools to support screening, translations, or document analysis
Support the validation and quality review of AI or rule-based models used in risk scoring and transaction monitoring

Our take

Financial services can be complicated and time-consuming, especially for smaller companies, early-stage businesses, and freelancers. Founded by the team behind the online B2B bank Modulbank, Finom is the fastest-growing financial management platform for SMEs and freelancers. Its automated platform is comprised of a range of financial services, from expense management to e-invoicing to multi-banking - which is facilitated by its partnerships with VISA and Klarna.

Finom made some big moves in 2024, launching in Italy and receiving 50 million euros in funding. With Finom's financial services now available in France, Germany, the Netherlands and now Italy, the company has created excellent momentum for itself as it expands and further develops its platform.

Kirsty

Company Specialist at Welcome to the Jungle

Insights

Top investors

33% employee growth in 12 months

Glassdoor (3.7)

Company

Funding (last 2 of 4 rounds)

Jun 2025

$133.4m

SERIES C

Feb 2024

$58m

SERIES B

Total funding: $211m

Company benefits

Become a stock options holder
Receive unwavering support and care
Work & Swim program

Company HQ

Buitenveldert-West, Amsterdam, Netherlands

Leadership

Andrey Petrov

(Co-CEO)

With 20 years in fintech and IT, Andrey founded Modulbank, the successful digital bank for entrepreneurs in Eastern Europe and had his own kindergarden franchise.

Oleg Laguta

(CFO)

Oleg has 14 years in fintech and banking development. They are a founder of Modulbank and has also opened a restaurant in Siberia.

Konstantin Stiskin

(Head of Strategy & Board Member)

Konstantin has 10+ years of experience as an investor and entrepreneur. They have entrepreneurial experience in genetics.

Yakov Novikov

(Co-CEO)

Yakov has 15 years in fintech and marketing and are a founder of Modulbank.

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