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Compliance Technician

On-site in Madrid·Full-time·Added 3 months ago

This job was published 3 months ago

Aqualia

114 open roles

Overview

Work mode
On-site, Madrid
Contract
Permanent contract, full-time hours
Spanish
Native level
English
Required
Other languages
French, Italian
Education
University degree

Visa options

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Skills

This job advert was originally written in Spanish.

Pay & benefits

What you'll get

  • Permanent contract.
  • Full time.
  • Ongoing training.

Aqualia is a company committed to equality and work-life balance. We hold the efr certificate (family-responsible company) as well as the DIE (Distintivo de Igualdad en la Empresa - Company Equality Badge).

The selection process guarantees equal opportunities without distinction of race, color, religion, age, sexual orientation, gender identity, culture, disability, or any other condition.

The role

Do you want to be part of a leading company in the water sector? Join Aqualia!

We are looking for a Compliance Technician. The main duties will be:

What you'll do

  • Third-party and M&A due diligence processes in compliance matters, which will include open-source analysis, interaction with the various requesting departments as well as with the Intelligence Department, information analysis, risk identification, proposal of mitigation plans, and report drafting.
  • Implementation of due diligence processes in the countries where Aqualia operates.
  • Interaction with Compliance officers in the various countries.
  • Providing training sessions and/or expert talks.
  • Participation in the implementation of risk identification tools in the various countries.
  • Collection, analysis, and development of documentation and information required for the annual integrated report.
  • Updating and maintenance of databases and records.

How you'll work

full-time

Permanent

Requirements

Required qualifications: Law degree or Business Administration and Management (ADE) + Law degree, plus a postgraduate degree or master's in Compliance.

Required experience: experience in compliance areas will be valued, especially in third-party analysis or KYC processes.

Specific required skills: proficiency in Office tools.

Specific valued skills: open-source intelligence tools. Certification in Compliance (CESCOM, WCA, Cumplen, or similar).

Languages: English level C1 or higher. French and Italian will be valued.

Availability for occasional domestic or international travel.

About Aqualia

Aqualia is a leading water management company headquartered in Madrid, Spain, operating across the full water cycle including supply, sanitation, treatment, and desalination. It is part of the FCC Group, one of Europe's largest infrastructure and environmental services conglomerates. Aqualia serves millions of people across Spain and internationally, with a strong presence in Europe, Latin America, and the Middle East, and employs thousands of professionals in engineering, operations, and technology roles.

In Spain, Aqualia has a vast network of municipal contracts and facilities, with offices and operational sites in numerous cities and towns, including Madrid, Barcelona, Seville, and many others. The company offers a stable, public-service-oriented work environment with opportunities for technical and engineering professionals, as well as field and operational roles. For international hires, Aqualia provides a chance to work in a leading Spanish company with a strong local footprint, though Spanish language proficiency is typically essential for most positions.

Industry
Water Management
Founded
1967
Employees
5,000–10,000
Headquarters
Madrid, Spain
In Spain
Madrid, Barcelona, Salamanca and 28 more

Good to know if you are moving

  • Aqualia is headquartered in Madrid, Spain, and is part of the FCC Group, a major Spanish infrastructure and services company.
  • The company operates across the full water cycle, offering roles in engineering, operations, IT, and maintenance, with many positions located in smaller municipalities across Spain.
  • Spanish language proficiency is typically required for most roles, as the company's operations are heavily local and public-service oriented.
  • Aqualia provides opportunities for career growth in a stable, essential public service sector, with a strong focus on sustainability and technological innovation.
  • International experience is valued, but the company's primary operations are in Spain, so relocation support may be limited compared to global tech companies.
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