Financial Crime Solution Architect

Plexus Tech

Full-time IT Services and IT Consulting
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Location
Spain, community of madrid, Spain
Posted
June 04, 2026

Job Description

We are Plexus Tech, a technology company with more than 5,000 professionals developing innovative products and services that improve the lives of people and organizations.With over 20 offices across Spain and a global presence, we support nearly 80% of IBEX35 companies.For 25 years, we have been creating technology with soul โ€” and to continue growing, we need senior talent who bring experience, technical expertise and a strong commitment to quality.


What are we looking for? A Solution Architect with proven experience in financial crime


Key Responsibilities

  • Solution Architecture Design โ€” Define and govern highโ€‘level and lowโ€‘level solution architecture (HLD/LLD) across Financial Crime domains including Transaction Screening, Name Screening, Monitoring, KYC/KYB, Case Management, and Data.
  • Technical Oversight โ€” Provide architectural oversight for new initiativ...