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Legal & Law
N26
N26, the Berlin-based digital bank, is hiring a KYC Specialist for its French market team in Madrid, Spain. The listing states the benefits include: A relocation package with visa support for those who need it. This is a full-time Know Your Customer compliance role: you will manage Enhanced Due Diligence and Ongoing Due Diligence cases, assess high-risk customers and politically exposed persons, and keep case handling within service level agreements for N26's French customer base. The posting states that fluency in English and French is mandatory and that additional languages are an added value. No salary is stated on the posting. Published on N26's Greenhouse board on 18 September 2026.
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Manage Enhanced Due Diligence and Ongoing Due Diligence cases for French market customers. Assess high-risk customers and politically exposed persons and document decisions. Maintain service level agreements and case quality in a fast-paced financial services environment. Work with compliance, anti-financial-crime and operations colleagues to resolve escalations.
Hands-on KYC experience, ideally in banking or fintech. Strong analytical abilities and proven case management expertise. Fluency in English and French is mandatory; proficiency in additional languages is an added value. Willingness to be based in Madrid; N26 offers a relocation package with visa support for those who need it.
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