Financial Economic Crime

FEC stands for Financial Economic Crime, the field in which we gather in-depth customer knowledge with the aim of creating a healthy, safe and future-proof financial system. FEC includes a number of areas of expertise and Customer Due Diligence, or CDD, is one of them. Within CDD, we analyse customer relationships, company structures and money flows, and investigate signals that may indicate financial crime.

Honest banking is a prerequisite for a financially healthy and future-proof society. Extensive knowledge of our customers is therefore essential. In this way, we can be sure that money ends up in the right places, where it can do good things.

FEC is a broad field, so the skills vary according to the expertise. But our financial system is vast and money flows often complex. FEC colleagues are therefore often curious, analytical and inquisitive.

In addition, personal leadership is indispensable within FEC. That means you think like an entrepreneur: you use time, energy and resources efficiently. But you are also goal-oriented, take initiative and continue to develop your talent.

Finally, knowledge of FEC is not a hard requirement, but it is an advantage. Do you want to further develop your skills, use your talent for a safer financial world and get started at FEC? Then start your career at the FEC Campus.

Different types of analysts work within FEC. At Rabobank, these include data, CDD and AML analysts, each with their own focus area. View the FEC vacancies for more information.