Barcelona, Barcelona, Spain

Customer Due Diligence Team Lead

Salary: unknownSeniorStrategy, consulting and analysis

Due diligenceAML/KYCOnboardingRisk managementStakeholder managementPeople managementCompliance

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Customer Due Diligence Team Lead is an open role at Thunes, a software company in fintech and payments. The posting gives Barcelona, Spain as the location. We classify it as a senior-level role in strategy, consulting and analysis. Candidates need 1+ year of experience. English is required. There are 23 open positions from Thunes on this site, 5 of them in IT and engineering.

Posted today · Last checked 2026-10-30

About Thunes

Fintech and payments Software product company 23 open positions, 22% in IT and engineering. Most open roles: Finance and legal (7), Software engineering (general) (4), General management and executives (3).

All open jobs at Thunes →

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67 open strategy, consulting and analysis jobs in Spain All open jobs at Thunes →

Workplace	Workplace not stated
Seniority	Senior
Role	Strategy, consulting and analysis
Countries	Spain
Key facts	Experience: 1+ year · Languages: English

The full description is on the original posting. Labels are set automatically and can be wrong. About the data