€26k
Fraud Prevention and Anti-Money Laundering Technical Developer
Remote from Spain·Added 2 days ago
655 open roles
Overview
Job details
Fully remote
Per the ad.
Requirements
Have the right to work in Spain
Tecdata Engineering doesn't mention sponsorship in the ad.
Work in English
English is required, per the ad.
This job was automatically translated to English.
Requirements
What we're looking for
- Experience with unix and Shell scripting/bash
- Experience in PL/SQL and Oracle databases
- Experience in java programming language (recommended but not essential)
Nice to have
- Highly recommended: having worked with a product
- Highly recommended: having worked with a FinCrime product (Fircosoft, NetReveal, Norkom, AML tools, KYC tools, etc.)
Languages
- English level to maintain technical conversations with product technicians (B2 or similar)
The role
Job Description: Technical analyst/developer to work with a Fraud alerts product (Fircosoft). Due to the specificity of fraud tools, the necessary skills are:
How you'll work
- Availability: immediate
- Remote: Yes
- Schedule: M-Th 8-18, Fri 8-14:30
About Tecdata Engineering
Tecdata Engineering (TECDATA ENGINEERING) is a technology consulting and services provider specialized in global technology projects, with a portfolio covering custom software development, legacy modernization, managed services, cloud infrastructure, Salesforce, cybersecurity (including SOC, pentesting and NIS2 compliance), and data & AI services, alongside IT talent services such as headhunting and staff augmentation. The company reports being founded in 2012 with around 500 employees ("Compañeros 500") and 5M in billing, and forms part of a broader technology consulting group with more than 550 consultants across 5 countries. It states it is present in major economic sectors including banking, telecommunications, and insurance.
In Spain, Tecdata Engineering hires across multiple locations including Madrid, Barcelona, and Bilbao, with a significant share of openings marked "Completamente remoto" (fully remote) or hybrid. Its careers portal organizes vacancies into departments such as Desarrollo y QA, Ciberseguridad, Cloud, DevOps, Sistemas y Producción, Gestión de Proyectos, Comercial, and RRHH, and current openings range from COBOL and mainframe-adjacent banking roles to data engineering, Salesforce, SAP, cybersecurity, and air traffic management QA. For international professionals considering a move to Spain, the volume of remote-eligible roles across the country is notable, though the company's careers and website content is published in Spanish.
- Industry
- IT Services
- Founded
- 2012
- Employees
- 500
- Website
- tecdata.es
Good to know if you are moving
- Many openings are advertised as fully remote within Spain, e.g. "Senior Data Scientist – GCP Madrid · Completamente remoto" and "ML ENGINEER Madrid · Completamente remoto".
- Hiring activity in Spain includes Madrid, Barcelona, and Bilbao, with hybrid and on-site arrangements depending on the role.
- The company reports around 500 employees ("Compañeros 500") and was founded in 2012.
- It is part of a technology consulting group with more than 550 consultants operating in 5 countries.
- Its client sectors include banking, telecommunications, and insurance, so many roles involve regulated, enterprise-grade environments.
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