KYC Team Lead - EDD/ODD

N26 is seeking a Team Lead KYC EDD/ODD based in Madrid to oversee Enhanced Due Diligence and Ongoing Due Diligence operations across the French and Italian markets. This role focuses on leading specialists, optimizing compliance processes, and managing high-risk case reviews and escalations. The leader will also drive KPI and SLA management, vendor collaboration, and audit readiness while strengthening the company's KYC framework.

• Bachelor degree in Business, Finance, Law, or a related field
• At least 5 years of experience in KYC, EDD/ODD, or Financial Crime Compliance
• Proven leadership experience in a regulated financial environment across multiple geographies or functions
• Deep understanding of KYC and EDD/ODD frameworks, ideally within EU jurisdictions
• Proficiency in tools such as JIRA, Confluence, Metabase, and Excel
• Excellent communication skills in English
• Ability to manage team performance through SLA and KPI management
• Experience with the French or Italian markets, or proficiency in French or Italian, is an advantage

This role is ideal for experienced compliance leaders with expertise in financial crime compliance and people management who are eager to drive operational excellence across European markets.

Candidates should complete their application on the official N26 careers platform.