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Support Staff Internship

On-site in Barcelona·Added today

Still open when we checked on 8 Oct

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Cuatrecasas

31 open roles

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Overview

Requirements

Have the right to work in Spain
Cuatrecasas doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
Work on-site in Barcelona
No relocation package mentioned.
University degree
“Undergraduate student of Law or a double degree in Law with Business Administration and Management, Economics or a master's degree” — per the ad.

Skills

Requirements

What we're looking for

Undergraduate student of Law or a double degree in Law with Business Administration and Management, Economics or a master's degree
Knowledge of Excel
Advanced English

Nice to have

Other languages will be valued

The role

The intern in the Anti-money Laundering Group will report to his or her mentor (Compliance specialist) and support the department's processes regarding the procedural analysis of case acceptance, reviewing how the cases are opened, and client identification in general, while maintaining strict professional secrecy about all information obtained through this work.

What you'll do

DUTIES

General support with the internal control procedures for anti-money laundering and combating the financing of terrorism established by the Anti-money Laundering Group and the Internal Control Body.
Support in verifying proper compliance with the firm's internal control measures.
Preliminary analysis of whether the advisory services are subject to Act 10/2010, on anti-money laundering and combating the financing of terrorism.
Assistance with recording the identification documents from the client portfolio in the firm's different document managers.

MINIMUM REQUIREMENTS

COMPETENCIES AND SKILLS

Critical and organizational ability
Highly motivated with drive to excel
Good communication and adaptive capacity
Team worker
Responsible, professional attitude

About Cuatrecasas

Cuatrecasas is a leading international law firm headquartered in Barcelona, Spain, with a strong presence across Europe and Latin America. It is one of the largest law firms in Spain and Portugal, offering a full range of legal services including corporate, finance, tax, and public law. The firm is known for its deep expertise in the Iberian market and its ability to handle complex cross-border transactions.

In Spain, Cuatrecasas operates multiple offices, with Barcelona and Madrid as key hubs, and has a strong commitment to innovation, including AI and IT projects. The firm offers a dynamic, multicultural work environment, making it an attractive option for international lawyers and professionals. With a focus on professional development and a global client base, Cuatrecasas provides opportunities for relocating professionals to work on high-profile cases and contribute to a prestigious legal brand.

Industry: Legal
Founded: 1917
Employees: 1,000–5,000
Headquarters: Barcelona, Spain
In Spain: Barcelona, Madrid, Málaga and 1 more
Website: cuatrecasas.com

Good to know if you are moving

Cuatrecasas has offices in major Spanish cities including Barcelona, Madrid, and Málaga, offering multiple locations for relocating professionals.
The firm has a strong international presence with offices in Latin America and Europe, providing opportunities for cross-border work.
Cuatrecasas is known for its commitment to innovation, with dedicated IT and AI projects, making it a forward-thinking legal employer.
The firm offers internships and junior roles, which can be a good entry point for international lawyers starting their careers in Spain.
Working at Cuatrecasas provides exposure to high-profile clients and complex legal matters, enhancing professional growth.

All open roles at Cuatrecasas

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