Madrid, Community of Madrid, Spain · Hybrid
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can …
Skills: Fen-X Configuration, Business Analysis, Requirements Analysis, Defect Triage, Acceptance Testing
Madrid, Community of Madrid, Spain · Hybrid
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated te…
Skills: OSINT, HUMINT, Due Diligence, Arabic Fluency, English Fluency
Madrid, Community of Madrid, Spain · Hybrid
Role Purpose The aim of compliance-driven due diligence is to assess our clients’ actual or potential counterparties, looking for any issues that might pose a reputational or other risk to them. As part of a dedicated te…
Skills: Due diligence, OSINT, HUMINT, Compliance, Risk assessment
Madrid, Community of Madrid, Spain · Hybrid
$18k–$28k/yr
La oportunidad ¿Quieres formar parte de una empresa líder paneuropea dedicada a la gestión de crédito? ¡Somos tu empresa! Desde B2 Impact, nos encontramos en búsqueda de Letrados/as Procesales (Recuperación de deuda) par…
Skills: Debt recovery, Judicial procedures, Legal drafting, Litigation, Procedural law
Madrid, Community of Madrid, Spain · Hybrid
At Deliverect, our API-first platform is revolutionizing commerce by providing a connected suite of on and off-premise solutions. We empower both the food and retail industries to expand their revenue and simplify their …
Skills: Commercial negotiation, Data privacy, GDPR, Corporate governance, Contract drafting
Madrid, Community of Madrid, Spain · Hybrid
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally …
Skills: AML, KYC, Investor onboarding, Due diligence, Sanctions screening
Madrid, Community of Madrid, Spain · Hybrid
Job Description: Employer: DWS Group Title: Senior AFC & Compliance Officer- VP Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innov…
Skills: Anti-Financial Crime, Compliance, Regulatory oversight, Risk assessment, Stakeholder management
Madrid, Community of Madrid, Spain · Hybrid
Job Description: Employer: DWS Group Title: Senior AFC & Compliance Officer- VP Location: Madrid About DWS: Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innov…
Skills: Anti-financial crime, Compliance, Regulatory oversight, Risk assessment, Stakeholder management
Madrid, Community of Madrid, Spain · On-site
Ceca Magán te ofrece la oportunidad de incorporarte a una firma multidisciplinar, dinámica y en pleno crecimiento, donde podrás aprender de la mano de profesionales con amplia experiencia. Apostamos por un trabajo en equ…
Skills: Legal Research, Case Law Analysis, Legal Writing, Drafting Legal Documents, Contract Drafting
Madrid, Community of Madrid, Spain · Hybrid
The Global Risk & Compliance (GRC) organization serves as American Express’ independent risk management function. GRC maintains the enterprise risk framework, provides oversight and challenge, and monitors key risks. By …
Skills: Financial Crime Compliance, Anti-Money Laundering, Counter Terrorist Financing, Sanctions, Anti-Bribery & Corruption
Madrid, Community of Madrid, Spain · On-site
Publicación de empleo externa Misión Desde la Dirección de Desarrollo de Negocio, buscamos incorporar un/a alumno/a de Normativa Ambiental en Madrid, cuya misión principal será apoyar en los diferentes proyectos del área…
Skills: Environmental regulation, Regulatory analysis, Public consultation, Internal communication, Microsoft Office
Madrid, Community of Madrid, Spain · Hybrid
En Deloitte estamos comprometidos con tu desarrollo profesional y valoramos tu experiencia y compromiso con la Firma, por eso queremos acompañarte para que sigas creciendo con nosotros bajo nuestro programa de Movilidad …
Skills: Financial Regulatory Advice, Banking Law, Capital Markets, Contract Drafting, Regulatory Compliance
Madrid, Community of Madrid, Spain · On-site
As part of our growth, we are looking for a Senior Intellectual Property Specialist. Your mission will be to maximize value creation for Nordex through enhancement and exploitation of IP intelligence, by taking care of c…
Skills: Intellectual Property, Competitive Intelligence, Patent Portfolio Analysis, Technical Benchmarking, Market Intelligence
Madrid, Community of Madrid, Spain · Hybrid
$53k–$85k/yr
At Expedia Group, we help travelers explore the world, one journey at a time. As a global travel company powered by passionate people, trusted partnerships, and leading technology, we connect travelers, partners, and adv…
Skills: Employee Relations, Labor Relations, Works Councils, Performance Management, Employment Legislation
Madrid, Community of Madrid, Spain · Remote OK
Contract Analyst ICON is a global healthcare intelligence and clinical research organisation united by a mission to bring new medicines and treatments to patients faster. As a values-driven organisation, integrity, colla…
Skills: Contract management, Contract administration, Legal document review, Contract negotiation, Regulatory compliance
Madrid, Community of Madrid, Spain · Hybrid
Accenture, recognized as a Great Place To Work®, is a leading global professional services company that helps major businesses, public administrations, and other organizations around the world develop their digital core,…
Skills: Contract negotiation, Legal drafting, Risk management, Intellectual property, Data privacy
Madrid, Community of Madrid, Spain · On-site
MISIÓN Practicas de estudiante de último curso de derecho o de Master de Abogacía o estudios de Relaciones Laborales. RESPONSABILIDADES DEL PUESTO Apoyo en la búsqueda de jurisprudencia, acompañamiento a juicios y SMACs …
Skills: Labor law, Legal research, Case management, Procedural law, Adaptability
Baker Tilly EspañaMadrid, Community of Madrid, Spain · Hybrid
Beca prácticas Employment Advisory Baker Tilly España forma parte de Baker Tilly International, la 8.ª red mundial de servicios profesionales, con presencia en 148 países, más de 740 oficinas y 43.000 profesionales. Somo…
Skills: Labor relations, Payroll processing, Social security administration, Tax preparation, Tax settlement
Madrid, Community of Madrid, Spain · On-site
Técnico Estrategia de Negocio Cine Español Posición: Grupo II Buscamos un/a profesional con experiencia en el negocio audiovisual para incorporarse al equipo de Cine Español. La persona seleccionada será responsable de l…
Skills: Business strategy, Contract negotiation, Financial analysis, Budget control, Audiovisual business
Madrid, Community of Madrid, Spain · Hybrid
¿Te imaginas participando en la transformación de las principales organizaciones nacionales e internacionales? En Deloitte estamos comprometidos con generar un impacto en la sociedad, en nuestros clientes y en ti. ¿Cómo …
Skills: R&D Project Management, Financial Planning, Technical Writing, Public Funding Analysis, Innovation Market Analysis
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The role involves configuring and implementing the FenX (Fenergo) platform to support CLM solutions and compliance processes. Key duties include validating functional changes, supporting acceptance testing, and collaborating with the Product Team on requirements.
Candidates must have previous experience with Fen-X configuration and strong business analysis skills. Proficiency in eliciting requirements, analytical solutioning, and fluent English communication are required.
Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people. We encourage innovation and movement, collaboration and problem-solving, and foster an environment where everyone can feel they belong, are valued, supported and empowered to succeed.
If you’re a collaborator who wants to help transform how businesses operate globally, get in touch - we’d love to discuss how Ebury can accelerate your career so you can shape the future.
KYC Systems Admin
You will be a key contributor in designing and implementing Ebury's CLM solutions, with a focus on configuring the Fenergo platform. Your work will drive more robust and compliant applications, ultimately removing boundaries for our clients' money and making global business possible. You will play a vital role in core Ebury services and processes, including Anti-Money Laundering (AML), Customer Risk Rating, Identity Verification (ID&V), and Ongoing Due Diligence.
What you’ll need
#LI-GC2
#LI-HYBRID
Ebury delivers sophisticated, integrated solutions — business accounts, hedging, and financing — on a single platform with a seamless workflow. Our success is built on a simple premise and singular purpose: To help businesses operate and scale globally.
Since its founding in 2009, Ebury has always been a fast-growing leader in fintech. Today, we bring together 2000+ Eburians across nearly 70 cities and we’re always looking to add to our team.
At the heart of our offering is a proprietary platform, purpose-built to help businesses seamlessly streamline and manage global cash flow. We focus on continuous product evolution and innovation to build the infrastructure for borderless growth and help our clients scale at every stage.
The opportunities at Ebury are as diverse as our people, ranging from business development to engineering roles across our tech pillars.
We believe in inclusion. We stand against discrimination in all forms and are against the intolerance of differences that makes us a modern and successful organisation. At Ebury, you can be whoever you want to be and still feel a sense of belonging no matter your story.
Important Security Notice for Job Applicants:
Ebury only accepts applications via official Ebury channels. We will only contact you from an @ebury.com domain. Always check the emails you receive from us, and note that we will never request payment for any part of the recruitment process. Stay safe and report suspicious activity.
Notice to Recruitment Agencies and Search Firms:
Ebury does not accept unsolicited resumes, CVs, or candidate profiles from recruitment agencies or search firms without signed written Ebury recruitment terms in place for a specific role. Any unsolicited applications will be considered the sole property of Ebury. Ebury will not be responsible or liable for any placement fees or costs associated with unagreed candidate submissions or subsequent hires.
AI Transparency Statement:
Ebury uses Artificial Intelligence (AI) and automated tools to help streamline certain parts of our recruitment process, however, these tools are strictly for administrative efficiency. All hiring decisions, including application reviews, shortlisting, and final selections are evaluated and conducted by human talent acquisition professionals and hiring managers.
Empowering businesses to unlock their global ambitions.
Ebury is a global fintech offering innovative financial solutions to help ambitious businesses operate and scale in a borderless world. Our proprietary technology and bespoke approach remove the friction from global cash flow operations, helping businesses unlock their global growth without barriers. From business accounts to hedge, financing, APIs, and more - we offer everything businesses need to operate and grow in new markets with clarity, confidence, and control. Founded in London in 2009 by Juan Lobato and Salvador García, we are expanding rapidly with a global presence across 50+ offices in over 30+ regulated markets. It is regulated by the Financial Conduct Authority in the UK. For more information, visit http://www.ebury.com.
Offices: 100 Victoria Street, London, London SW1E 5JL, GB · Level 1, 53 Berry st North Sydney, NSW 2060, Sydney, NSW 2060, AU · Calle del General Álvarez de Castro, 26, Madrid, Comunidad de Madrid 28010, ES · Viñoly, Claude Debussylaan 26, Amsterdam, Amsterdam 1082 MD, NL · ul. Królewska 18, Warszawa, Warszawa 00-103, PL
There are currently 285 open legal positions in Madrid, Spain listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include KPMG Nederland, Ebury, Deloitte, ACCIONA, EY, among others. Browse the listings above to see every active employer.
Yes — 162 of the 285 open legal positions offer remote or hybrid work (9 remote, 153 hybrid).
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.
