PWe are Plexus Tech, a technology company with more than 4,000 professionals developing innovative products and services that improve the lives of people and over 20 offices across Spain and a global presence, we support nearly 80% of IBEX35 companies.For 25 years, we have been creating technology with soul — and to continue growing, we need senior talent who bring experience, technical expertise and a strong commitment to quality. /ppbr/ppbWhat are we looking for? /bA professional with b5+ years of experience /b leading technology and data projects in the bFinancial Crime /b domain within the financial sector. A specialist in bdata migration and integration /b, bTransaction Monitoring (TM) /b and the deployment of regulatory controls in highly supervised environments. /ppWe are seeking someone with strong end‑to‑end delivery capabilities across complex initiatives: requirements definition, functional and technical design, build, testing, implementation and transition to BAU. You should have extensive experience coordinating multidisciplinary teams, managing dependencies and working with multiple vendors and stakeholders, both technical and business-oriented. /ppbr/ppbMandatory Requirements /b /pulliExperience in Financial Crime data migration (screening, TM, KYC, alerts, cases, regulatory reporting). /liliDesign and oversight of data mappings, transformations, validations and reconciliations. /liliImplementation and migration of Transaction Monitoring capabilities, including models/scenarios, data ingestion and alert generation. /liliKnowledge of TM platforms and case management tools, as well as operational processes and scenario tuning. /liliAlignment with corporate architectures, data standards, traceability and regulatory controls. /liliStrong stakeholder management and communication skills with both technical and non‑technical audiences. /li /ulpbr/ppbNice-to-Have Knowledge /b /pulliExperience of bank migrations, separations or large regulatory change programs or large-scale Migration programs. /li /ulpbr/ppbLanguages /b /pulliEnglish: C1 level /li /ulpbr/ppbr/ppbWhat we offer /b /pulliThe opportunity to work on innovative projects with real impact, in key sectors, using cutting‑edge technologies and collaborating with national and international clients. /liliReal flexibility through our bFlexology /b model: work from home, from our offices or wherever your talent flows best. You choose. /liliFlexible compensation to optimise your salary, with tax‑advantaged benefits such as meal vouchers, transport, childcare, medical insurance and more. /liliContinuous training and professional development, with access to certifications and digital learning tools like LinkedIn Learning so you never stop growing. /liliA bBabyFriendly /b environment, where we celebrate every new baby with a special kit and promote work‑life balance to advance equality. /li /ulpbr/ppbr/ppbCommitment to Equality /b /ppPlexus Tech maintains a firm commitment to corporate Equality policies. All our recruitment processes ensure equal opportunities for men and women, as reflected in our Equality Plan. /ppWe promote equal treatment and opportunities for all individuals, ensuring that no reason related to birth, race, gender, religion, opinion or any other personal or social condition leads to discrimination. We are particularly committed to fostering a diverse and inclusive environment and advancing the elimination of discrimination against LGTBI individuals, regardless of their sexual orientation, gender identity or gender expression. /p