Active1mo ago

KYC Team Lead - EDD/ODD

N26·📍 Madrid, Spain

Employment

Full-Time

Work mode

On-site

Experience

5+ years

Salary

Not disclosed

Salary not disclosed

Check market pay for comparable KYC Team Lead roles before applying.

Salary →

Overview Requirements Company Similar jobs

Role overview

Job description

About the Opportunity We’re looking for a motivated and experienced Team Lead KYC EDD/ODD to oversee our Enhanced Due Diligence (EDD) and Ongoing Due Diligence (ODD) teams across French and Italian Markets. This role is ideal for a hands-on leader with strong compliance expertise who’s passionate about developing people, optimizing processes, and ensuring regulatory excellence. You’ll play a key role in strengthening our KYC framework, driving operational performance, and ensuring the highest standards of quality and compliance across both markets. Working closely with our KYC Leadership Team, you’ll ensure consistent execution of policies, continuous improvement of due diligence processes, and effective collaboration across departments and markets. In This Role, You Will Lead the EDD and ODD Teams: Manage and mentor specialists, ensuring strong performance, engagement, and development.

…

About this listing

Listed from N26's careers site via Greenhouse · last confirmed on the source 23 Oct 2026
Posted 17 Sept 2026

Jobiba does not charge job seekers. Never pay to apply or share OTPs, card or bank details.

Is this job safe?How we check jobs Report this job

What they are looking for

Skills & requirements

Excel →finance →

Qualification

What You Need to Be Successful Background: Bachelor’s degree in Business, Finance, Law, or a related field; A high degree of autonomy and access to cutting edge technologies - all while working with a friendly team of peers of diverse nationalities, life experiences and backgrounds

Department · KYC Operations

Hiring company

N26

Job Board for the new careers page on n26.com

Company profile →Open jobs →Company site ↗

Related opportunities

Similar active roles

Relevant, currently active roles for this market.

All jobs →

AFCO Team Lead

N26

20 hrs ago

Madrid, Spain

About the opportunity We are looking for a dynamic Lead to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture…

View role →

AFC Operations Team Lead Italy (1year Fixed-Term Contract)

N26

1mo ago

Madrid, Spain

About the opportunity We are looking for a dynamic Lead (1year Fixed-Term Contract) to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and…

View role →

AFC Operations Team Lead - French Team

N26

1mo ago

Madrid, Spain

About the opportunity We are looking for a dynamic Team Lead to join our AFC Operations Department in Madrid to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by…

View role →

Team Lead - Sub Customer Onboarding

Adyen

2mo ago

Madrid, Spain

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create…

View role →

Anti Financial Crime Analyst – Italian Fluent

N26

1mo ago

Madrid, Spain

About the opportunity We are looking for a dynamic AFC Analyst (Italian fluent) to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the…

View role →

Director of Engineering, KYX

Careers at Tide

17 days ago

Bulgaria, Poland, Spain

€100K – €140.7K/yr

A BOUT TIDE At Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related banking services, but also a comprehensive set of highly usable and connected administrative solutions, from invoicing to accounting. Tide…

View role →

🔔 Get job alerts

New KYC Team Lead - EDD/ODD jobs in Madrid, Spain, straight to your inbox.

No spam · Unsubscribe anytime