# Senior Financial Crime & Data Consultant

Location SpainDesired Salary 280 -  USD/hourlyWork preference Full TimeLinks Joined7 Jul 2026Field / Industry Finance & Accounting

* SharePreferences:Status: Actively lookingRelocation: NoNotice Period: ImmediateSkill Assessments:This user has not passed any tests yet

Languages:  English -   Spanish -

Report
[Overview](#overview)

## About Me

I am a Senior Financial Crime & Data Consultant with more than 8 years of experience across banking, insurance, and public administration. My background is centered on Financial Crime, AML, WLM, KYC, PL/SQL, ETL, and data quality, and I have worked in highly regulated environments where accuracy, governance, and continuity are critical.

I have led and supported international QA and technical teams, especially in projects involving platform implementations, migrations, and production support. In my recent work, I contributed to the migration and customization of NetReveal from v7.6 to v9, focusing on AML, compliance rules, batch processing, and data integration with upstream systems and the Data Lake.

I also have experience in public sector digital transformation, where I helped implement and parameterize the Genesys i3 e-Government platform for city councils and provincial governments. In that role, I delivered technical adaptation, functional consultancy, and training to support successful adoption of the platform.

Earlier in my career, I worked on banking projects involving fraud prevention systems, technical development in ACL, ETL design, PL/SQL development, and QA controls. I have been responsible for the full SDLC under Agile methodologies, from analysis and compliance reporting to incident resolution and production monitoring.

My technical profile includes SQL, PL/SQL, ETL, Oracle Forms, Java, JavaScript, PHP, HTML5/CSS3, Android, MySQL, and Control-M. I am comfortable working across development, testing, operations, and stakeholder collaboration, and I have experience documenting work in Jira and Confluence.

I am also a multilingual professional with Spanish as my mother tongue and English at B2 level. I value continuous learning, operational agility, and the use of AI and automation to improve efficiency and focus on high-value work.

## Skills

### [SQL](https://jobicy.com/talent/sql.md)[JavaScript](https://jobicy.com/talent/javascript.md)[Java](https://jobicy.com/talent/java.md)[Compliance](https://jobicy.com/talent/compliance.md)[Jira](https://jobicy.com/talent/jira.md)[Training](https://jobicy.com/talent/training.md)[Troubleshooting](https://jobicy.com/talent/troubleshooting.md)[Agile](https://jobicy.com/talent/agile.md)[MySQL](https://jobicy.com/talent/mysql.md)[Scrum](https://jobicy.com/talent/scrum.md)[PHP](https://jobicy.com/talent/php.md)[Oracle](https://jobicy.com/talent/oracle.md)[Consulting](https://jobicy.com/talent/consulting.md)[Web Development](https://jobicy.com/talent/web-development.md)[AML](https://jobicy.com/talent/aml.md)[KYC](https://jobicy.com/talent/kyc.md)[HTML5](https://jobicy.com/talent/html5.md)[CSS3](https://jobicy.com/talent/css3.md)[Pl SQL](https://jobicy.com/talent/pl-sql.md)[Bootstrap](https://jobicy.com/talent/bootstrap.md)

## Education

I.E.S Pedro Espinosa  Dec 2012 - Nov 2015  Web Application Design

EQF level 5; training in web application design and Photoshop CS.

## Experience

IT/QA Leader - Netreveal v9 @ Netreveal  Jun 2022 - Nov 2025 Participated in migration and customization of NetReveal v7.6 to v9; designed and tuned AML, WLM, and KYC scenarios; developed SQL/PLSQL and ETL processes; managed batch scheduling and monitoring; provided production support and performance tuning; collaborated with business, development, and compliance teams in Agile/Scrum.

Implantation Technician/Consultant @ Public Sector Digital Transformation Project  Jul 2021 - Jun 2022 Led implementation and parameterization of the Genesys i3 e-Government platform; performed custom development and modular configuration; delivered consultancy and training for public entities.

Implantation Technician PLSQL/ACL @ Banking Projects  Feb 2019 - Jul 2021 Implemented, maintained, and migrated NetReveal for major financial institutions; developed ACL solutions for the ICO Credit Line; designed ETL processes; optimized databases; ensured QA and governance controls; supported the full SDLC under Agile methodology.

Senior Fullstack Consultant @ Insurance Sector Project  Jan 2018 - Jan 2019 Developed, maintained, and migrated the RACE commercial portal; performed PL/SQL and Oracle Forms development; managed batch processes with Control-M; provided production support; implemented Java and JavaScript functionalities.

Fullstack Technical Developer - E-learning platform @ Dabo Consulting  Sep 2015 - Nov 2015 Improved a SaaS e-learning ecosystem using PHP and Moodle; implemented UI/UX and branding standardization with Bootstrap.

Fullstack Designer & Web Manager @ Accenture  Dec 2012 - Mar 2017 Led web platform design and development; optimized information architecture; managed brand identity and technical deployment to support customer acquisition and operational efficiency.