Oliver James zoekt een Teamlead CDD – Spanish Speaking in Utrecht

We are looking for an experienced, Spanish-speaking Teamlead CDD for a sustainable Dutch bank. In this role, you will lead a dynamic team of 15 Spanish-speaking Customer Due Diligence (CDD) professionals based in the Netherlands. Your primary responsibility will be to manage, coach, and support the team in their day-to-day activities, ensuring high-quality investigations and compliance with regulatory standards related to Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. Beyond your leadership duties in the Netherlands, you will also play a pivotal role in fostering collaboration with our colleagues in Spain. This includes maintaining regular communication, aligning workflows, sharing best practices, and supporting their development. You will act as the key link between both locations, ensuring consistent performance and knowledge transfer across the teams. Your guidance and oversight will contribute to strengthening the international a  Read More