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KYC Team Lead - EDD/ODDN26 · Madrid
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N26

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KYC Team Lead - EDD/ODD

🗓️ Posted 2026-09-18 Madrid Hybrid Banking Financial Services
💰 Salary Not shared 📊 Market 2,800 EUR–3,800 EUR/mo

About the Company

N26 has reimagined banking for today's digital world. Technology and design empower everything we do and it's how we are building the global banking platform the world loves to use. We've eliminated physical branches, paperwork, and hidden fees for an elegant digital experience and supreme savings. Giving people the power to live and bank their way is what gets us out of bed in the morning and inspires the work that we do. We are headquartered in Berlin with offices in multiple cities across Europe, including Vienna and Barcelona, and a 1,500-strong team of more than 80 nationalities. Sounds good Apply now for this position. Equal Opportunities: We recognize that our strength lies in our people and the varied perspectives they bring to our workforce. We strive to build talented and diverse teams to drive our business success and empower our people to reach their full potential. We genuinely welcome and encourage applications from people of all backgrounds, cultures, genders, sexual orientations, abilities, neurodiversities, and ages. We're committed to creating an inclusive workspace where everyone feels valued and respected, free from harassment and discrimination. If there's anything you need to make the application process work for you, please let us know by reaching out to [email protected] . Visit our website to learn more about Diversity, Equity, & Inclusion at N26

Requirements

  • ● Bachelor's degree in Business, Finance, Law, or a related field.
  • ● + years of Proven experience in KYC, EDD/ODD, or Financial Crime Compliance.
  • ● Previous leadership experience in a regulated financial environment and across multiple geographies and/or functions.
  • ● Deep understanding of KYC and EDD/ODD frameworks, ideally within EU jurisdictions. Having French and Italian market experience is an added advantage.
  • ● Excellent leadership and people management skills with a focus on growth and performance.
  • ● Strong analytical and problem-solving abilities with a data-driven mindset.
  • ● Proficiency with tools such as JIRA, Confluence, Metabase, and Excel.
  • ● Excellent communication in English
  • ● Proficiency in Italian/French is a plus.
  • ● Ability to prioritize, collaborate, and drive results in a fast-paced environment.
  • ● Demonstrated ability to manage projects, drive change, and implement process improvements.
  • ● Ability to manage team performance through SLA and KPI management
  • ● At N26, you'll be part of a forward-thinking, multicultural environment where innovation and compliance go hand in hand. You'll lead impactful work that safeguards our customers and helps shape the future of compliant digital banking across Europe.
  • ● If you're passionate about leadership, compliance, and operational excellence, we'd love to hear from you.
  • ● Apply today and help us build a safer, smarter banking experience.
  • ● What's in it for you:
  • ● Accelerate your career growth by joining one of Europe's most talked about disruptors.
  • ● Employee benefits that range from a competitive personal development budget, work from home budget, discounts to fitness & wellness memberships, language apps and public transportation.
  • ● As an N26 employee you will have access to a Premium subscription on your personal N26 bank account. As well as subscriptions for friends and family members.
  • ● Additional day of annual leave for each year of service.