You will work as a Financial Crime Consultant focusing on supply chain finance and AML procedures. The role offers continuous learning and professional development within a global network.
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- Work mode
- Hybrid, Madrid
- English
- Required
- Experience
- 5+ years
- Education
- University degree
- Benefits
- Life insurance, flexible pay plan, meal vouchers, gym access
Visa options
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Not a refusal, but not a yes. Worth asking in your first message.
This job advert was originally written in Spanish.
Pay & benefits
What you'll get
- Participation in some of the most relevant litigations and arbitrations in the market.
- Direct exposure to partners, clients, and top-tier law firms.
- National and international projects.
- Accelerated career development in a leading Forensic & Integrity Services practice.
- Collaborative and multidisciplinary environment.
- Continuous training and access to an international network of specialists.
- EY Wellbeing Hub, with physical health programs (Wellhub) and mental wellbeing support.
- Life and Accident Insurance.
- Flexible compensation plan: transportation, training, restaurant card, childcare, among others.
- Bankinter office with special conditions for EY professionals.
The role
At EY, we shape the future with confidence.
At EY you will find much more than a job: a real opportunity to grow, learn, and make your mark at a global leading firm.
In Spain, we are around 7,000 professionals, present in 15 offices, and part of a global network of more than 400,000 people working every day with a common purpose: Building a Better Working World.
At EY, we drive careers with impact, structured development, and continuous learning.
We shape the future with confidence, through people and technology.
#ShapeTheFutureWithConfidence #EYCareers #BuildingABetterWorkingWorld
What you'll do
- The selected professional will join as a Manager within the Disputes area and will be responsible for:
- Leading work teams and supervising the execution of complex economic-financial analysis projects in the context of judicial and arbitral disputes
- Directing economic, financial, accounting, and valuation analyses in the context of disputes and litigation.
- Coordinating the preparation of expert reports, technical opinions, and expert testimonies.
- Supervising the quantification of damages, loss of profits, loss of value, breaches of contract, and other economic claims.
- Actively participating in national and international arbitral proceedings.
- Interacting with external lawyers, legal counsel, clients, and experts from other disciplines.
- Managing the daily relationship with clients and coordinating the obtaining and analysis of documentation.
- Directing the work performed by junior teams and ensuring the technical quality of deliverables.
- Participating in the preparation of judicial and arbitral ratifications.
- Contributing to the commercial development of the area through the preparation of proposals, presentations, and business generation activities.
How you'll work
- Hybrid working model, with flexibility depending on the project and team.
The opportunity
EY's Forensic & Integrity Services area is a department specialized in financial and forensic investigations, as well as acting as an independent expert before the competent Courts in each case, whether judicial or arbitral.
Our Disputes team is part of the Forensic & Integrity Services practice and provides economic-financial services in the context of litigation, arbitration, contractual disputes, claims between companies, and other contentious proceedings.
We participate as independent experts and expert witnesses in some of the most relevant judicial and arbitral proceedings at national and international levels, preparing economic reports that are subsequently defended before courts and arbitral tribunals.
Requirements
- Bachelor's Degree in Business Administration, Economics, Engineering, Mathematics, Law, or related degrees.
- Postgraduate studies are valued.
- Experience:
-
- Between 5 and 8 years of professional experience.
- Previous experience in Forensic departments.
- Experience in judicial or arbitral proceedings.
- Technical skills:
-
- Solid accounting, financial, and modeling knowledge.
- Knowledge and handling of generative Artificial Intelligence technologies
- Ability to analyze large volumes of financial and documentary information.
- Experience with data analysis and visualization tools.
- Very high level of English (C1/C2), both oral and written, with the ability to participate in meetings, prepare reports, and manage projects in international contexts.
- Soft skills:
-
- Leadership and team management skills.
- Analytical thinking and attention to detail.
- Written and verbal communication skills.
- Ability to defend technical positions clearly and rigorously.
- Customer orientation and commercial vision.
- Ability to work under pressure and manage multiple projects simultaneously.
Professional development
- EY University: continuous training with an individualized learning path (more than 100 hours per year)
- Defined career plan, with annual reviews and real growth opportunities.
- Support from day one through:
-
- A Buddy for your integration.
- A Counselor for your professional development throughout your career.
Social commitment
- Participation in social commitment initiatives through the EY Foundation and our own Social Impact programs in Spain.
- Real commitment to sustainability, diversity, and corporate responsibility.
Hiring process
1 interview
- Interviews can mix in-person, phone and video contact.
- You may be asked to complete a written or online assessment.
About EY
EY is one of the world's largest professional services firms, operating in over 150 countries with more than 300,000 employees. The firm provides assurance, tax, consulting, and strategy services to a wide range of industries, from financial services to technology and public sector. In Spain, EY operates through its main offices in Madrid and Barcelona, as well as regional offices in cities like Málaga, Sevilla, and Valencia, and a significant Global Delivery Services (GDS) hub that supports clients across Europe and beyond.
For international professionals, EY Spain offers a dynamic and multicultural work environment, with many roles in areas like cybersecurity, financial crime, sustainability, and technology consulting. The GDS Spain operations, particularly in hybrid and on-site roles, often require English and sometimes German or Portuguese, making them accessible to non-Spanish speakers. EY is known for its strong focus on professional development, global mobility opportunities, and a culture that values diversity and inclusion, making it an attractive employer for those looking to build a career in Spain.
- Industry
- Consulting
- Founded
- 1989
- Employees
- 300,000+
- Headquarters
- London, UK
- In Spain
- Madrid, Barcelona, Málaga and 2 more
- Website
- ey.com
Good to know if you are moving
- EY Spain has a large Global Delivery Services (GDS) hub, with many roles in English, and some requiring German or Portuguese, making it accessible for international candidates.
- Offices in Madrid, Barcelona, Málaga, Sevilla, and Valencia provide opportunities across various regions of Spain.
- EY offers structured career development programs and global mobility opportunities, which can be beneficial for professionals seeking international experience.
- Many roles in Spain are hybrid, offering flexibility between remote and office work.
- EY is a top employer for recent graduates, with numerous entry-level and internship positions in consulting, audit, and tax.
In their own words
About the company & team
- A dynamic, collaborative, and inclusive environment.
- Opportunity to work with global and multidisciplinary teams.
- Constant expansion of your professional network at a leading firm.
