Deloitte is the world's largest professional services network, providing audit, consulting, financial advisory, risk advisory, tax, and legal services to many of the world's most prestigious brands. Operating as a global network of member firms, the company employs hundreds of thousands of professionals across more than 150 countries, serving as a dominant force in the global consulting and accounting industry.

In Spain, Deloitte maintains a massive presence with a network of offices spanning the entire country, including major hubs in Madrid and Barcelona. The firm is a significant recruiter of international talent, particularly within its technology, cybersecurity, and digital transformation divisions, where English is often the primary working language and multicultural teams are the norm.

Founded by William Welch Deloitte in London in 1845, the firm grew through a series of high-profile mergers, including the 1989 merger with Touche Ross and the 1993 renaming to Deloitte Touche Tohmatsu. It has transitioned from a traditional accounting firm into a global leader in digital and strategic consulting.

For international professionals

Deloitte Spain operates over 20 offices across the country, providing diverse geographic options for relocation beyond just Madrid and Barcelona.
The company is a major sponsor of work visas for highly skilled international profiles, particularly in specialized IT and financial roles.
They offer a structured 'International Mobility' framework that supports employees moving between global member firms.
Deloitte University EMEA provides extensive continuous learning and networking opportunities for professionals looking to advance their careers in Europe.
Many technical and consulting roles in their 'Global Delivery Centers' in Spain prioritize English proficiency over Spanish fluency.

Junior Financial Crime with German in Madrid

Deloitte

This job was originally posted in Spanish and automatically translated to English. You'll most likely need Spanish to apply.

Job Description

Can you imagine participating in the transformation of the leading national and international organizations?

At Deloitte, we are committed to generating an impact on society, our clients, and you.

The Delivery Center team is looking to immediately incorporate a dynamic, proactive, and versatile junior professional at our Torre Chamartín office.

What is the challenge?

You will participate in projects analyzing suspicious operations, from managing alerts generated by the entity's applications or other sources, to special analysis or reporting to SEPBLAC if applicable.
You will perform information verification and cross-referencing processes using technological tools to ensure compliance with financial crime laws. Your role will be key in distinguishing between genuine threats and false positives.
You will participate in projects related to the implementation of mass remediation processes for KYC files, updating client profiles to comply with corresponding due diligence measures and applicable regulations.
You will participate in support projects for onboarding / ongoing processes regarding the preparation of client Due Diligence reports.
You will be part of a continuous service, working in a team that operates the service once implemented.

Who are we looking for?

University degree in Criminology, Higher Degree in Administration and Finance or similar, with an interest in developing a career in the field of financial crime analysis.
High level of German and English (B2-C1) is essential.

What is it like to work at Deloitte?

🤩 High-impact projects where you will have a long journey of growth and learning

☯️ A hybrid-flexible daily routine: you will have flexible hours and a good balance between remote work and teamwork in our offices or those of our clients

⚽ Great atmosphere inside and outside the office: you will enjoy several teambuildings a year, cultural and sporting activities... and much more!

🧘♀️ Integral wellbeing: take care of yourself with our physical, mental, and financial health program... and with a medical team in the offices!

🤲 Social impact: You can sign up for a wide range of national and international volunteering opportunities and pro-bono projects to put your time and talent at the service of those who need it most

🗣️Culture of feedback and continuous learning: you will grow in an inclusive environment where equal opportunity and your personalized training plan will drive your development. Can you already visualize yourself at the Deloitte University in Paris?

🤝 Exclusive benefits for being part of Deloitte: you can enjoy a wide catalog of benefits and a comprehensive flexible remuneration plan

If you like what you read, these are your next steps:

Apply to the offer by clicking 'Submit application now' and complete your profile
If you fit the position, our talent team will contact you to get to know you better

Start the process! We will guide you through the different phases until your onboarding.

View original advert (Spanish)

¿Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales?

En Deloitte estamos comprometidos con generar un impacto en la sociedad, en nuestros clientes y en ti.

Desde el equipo de Delivery Center buscamos incorporar como junior a una persona dinámica, proactiva y versátil, de forma inmediata en nuestra oficina de Torre Chamartín.

¿Cuál es el reto?

Participarás en proyectos de análisis de operativa sospechosa, desde la gestión de las alertas generadas por los aplicativos de la entidad u otros orígenes, hasta el análisis especial o comunicación al SEPBLAC si procede.
Realizarás procesos de verificación y contraste de información, a través de herramientas tecnológicas para asegurar el cumplimiento con leyes de crimen financiero. Tu papel será clave para distinguir entre auténticas amenazas y falsos positivos.
Participarás en proyectos relacionados con la implementación de procesos de remediación masiva de expedientes KYC, actualizando el perfil de los clientes para dar cumplimiento a las medidas de diligencia debida correspondientes y a la normativa aplicable.
Participarás en proyectos de soporte en los procesos de onboarding / ongoing en relación con la elaboración de informes de Diligencia Debida de clientes.
Formarás parte de un servicio continuado, trabajando en un equipo que opera el servicio una vez implementados.

¿Cómo te imaginamos?

Grado universitario en Criminología, Grado Superior en Administración y Finanzas o similares, con interés en desarrollar su carrera en el ámbito del análisis de delitos financieros.
Imprescindible tener un nivel alto de alemán y de inglés (B2-C1).

¿Cómo es trabajar en Deloitte?

🤩 Proyectos de alto impacto donde tendrás un largo recorrido y aprendizaje

☯️ Un día a día híbrido-flexible: tendrás horario flexible y un buen equilibrio entre el teletrabajo y el trabajo en equipo en nuestras oficinas o las de nuestros clientes

⚽ Buen ambiente dentro y fuera de la oficina: disfrutarás de varios teambuildings al año, actividades culturales y deportivas... ¡y mucho más!

🧘♀️ Bienestar integral: cuídate con nuestro programa de salud física, mental y financiera... ¡y con equipo médico en las oficinas!

🤲 Impacto social: Podrás apuntarte a una gran cantidad de voluntariados de alcance nacional e internacional y a proyectos pro-bono con los que poner tu tiempo y talento al servicio de quienes más lo necesitan

🗣️Cultura del feedback y aprendizaje continuo: crecerás en un entorno inclusivo donde la igualdad de oportunidades y tu plan personalizado de formación impulsarán tu desarrollo. ¿Ya te visualizas en la Deloitte University de París?

🤝 Beneficios exclusivos por ser parte de Deloitte: podrás disfrutar de un gran catálogo de beneficios y de un completo plan de retribución flexible

Si te gusta lo que lees, estos son tus próximos pasos:

Aplica a la oferta haciendo clic en 'Enviar candidatura ahora' y completa tu perfil
Si encajas en el puesto, nuestro equipo de talento te contactará para conocerte mejor

¡Comienza el proceso! Te iremos guiando por las diferentes fases hasta tu incorporación.